About

Registered Number: 04153738
Date of Incorporation: 05/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA

 

Prestige Engineering Solutions Ltd was founded on 05 February 2001 and has its registered office in Tyne And Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 March 2013
CERTNM - Change of name certificate 08 February 2013
CONNOT - N/A 08 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 18 August 2011
AD01 - Change of registered office address 11 March 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 07 February 2008
CERTNM - Change of name certificate 13 July 2007
AA - Annual Accounts 09 July 2007
RESOLUTIONS - N/A 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
363a - Annual Return 06 March 2007
128(3) - Statement of particulars of variation of rights attached to shares 13 December 2006
128(4) - Notice of assignment of name or new name to any class of shares 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
AA - Annual Accounts 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 18 July 2005
287 - Change in situation or address of Registered Office 01 June 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 28 September 2004
MEM/ARTS - N/A 25 August 2004
CERTNM - Change of name certificate 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
MEM/ARTS - N/A 28 June 2004
CERTNM - Change of name certificate 10 June 2004
363s - Annual Return 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 22 February 2002
225 - Change of Accounting Reference Date 21 November 2001
287 - Change in situation or address of Registered Office 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.