About

Registered Number: 03295265
Date of Incorporation: 20/12/1996 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Mitsubishi Building, Western Way, Melksham, Wiltshire, SN12 8BY

 

Founded in 1996, Prestige Colour Ltd have registered office in Wiltshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Sutton, Andrew Paul, Woodhams, Michael John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Andrew Paul 20 December 1996 - 1
WOODHAMS, Michael John 20 December 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Paul Sutton/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael John Woodhams/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 24 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 02 May 2008
395 - Particulars of a mortgage or charge 01 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 03 July 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 05 November 2003
395 - Particulars of a mortgage or charge 30 June 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 10 January 2002
287 - Change in situation or address of Registered Office 22 November 2001
AA - Annual Accounts 20 November 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 22 August 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2008 Outstanding

N/A

Debenture 19 June 2003 Fully Satisfied

N/A

Debenture deed 17 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.