About

Registered Number: 04389442
Date of Incorporation: 07/03/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Freemantle Business, Centre 152 Millbrook Road East, Southampton, SO15 1JR

 

Based in Southampton, Prestige Antiques Ltd was setup in 2002. There are 3 directors listed as Ruffle, David, Ruffle, Juliana, Warren, Ann for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUFFLE, David 31 March 2017 - 1
RUFFLE, Juliana 07 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Ann 07 March 2002 08 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julianna Ruffle/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 29 December 2016
TM02 - Termination of appointment of secretary 29 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 13 April 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 23 March 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 04 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 26 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.