| Company Name | M & S Prestige Sales Limited |
|---|---|
| Directors | Monica Watson and Stephen Watson |
| Company Status | Active |
| Company Number | 07616018 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Previous Names | M & S Prestige Sales Limited and M & S Sales Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Monica Watson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
| Director Name | Mr Stephen Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
Contact
| Website | mandsprestige.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5191629 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monica Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,749 |
| Cash | £7,251 |
| Current Liabilities | £94,394 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Charges
| 28 July 2014 | Delivered on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 April 2014 | Delivered on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 18 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 July 2015 | Company name changed m & s sales LIMITED\certificate issued on 20/07/15
|
| 5 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2014 | Registration of charge 076160180002, created on 28 July 2014 (17 pages) |
| 13 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 April 2014 | Registration of charge 076160180001 (25 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 January 2013 | Company name changed m & s prestige sales LIMITED\certificate issued on 31/01/13
|
| 28 January 2013 | Change of name notice (2 pages) |
| 18 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 18 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|