Company information:
Prestige Purchasing Limited (No: 03474045)
Address: AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW, ENGLAND
Status: Active
Incorporated: 12-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SHAUN THOMAS ALLEN ( DOB: Mar-1976 From: Dec-2014 )
Current Director: RACHAEL ANNE HAYES ( DOB: Mar-1979 From: Jan-2024 )
Current Director: DAVID SCOTT READ ( DOB: May-1954 From: Dec-1997 )
Current Secretary: LEIGH ROBERT DALE ( From: Dec-2022 )
Resigned Director: STEPHEN PAUL ABBOTT ( From: Nov-2005 To: Feb-2010 )
Resigned Director: JAMES WILLIAM BOOTH ( DOB: Oct-1946 From: Feb-1998 To: Feb-2023 )
Resigned Director: DAVID ROBERT BOTTLE ( DOB: Aug-1971 From: Aug-2003 To: Aug-2004 )
Resigned Director: DAVID ROBERT BOTTLE ( DOB: Aug-1971 From: Apr-2007 To: Nov-2009 )
Resigned Director: CHRISTOPHER JOHN GEORGE COLE ( DOB: Jul-1952 From: Aug-2003 To: Aug-2007 )
Resigned Director: NIGEL DRAPER ( DOB: Dec-1962 From: Jan-2011 To: Jul-2012 )
Resigned Director: MITCHELL FISHER ( DOB: Feb-1944 From: Feb-1998 To: May-2010 )
Resigned Director: MARIA GABRIELLE HIGHAM ( DOB: Mar-1965 From: Oct-2020 To: Feb-2023 )
Resigned Director: PETER ISAAC ( DOB: Oct-1957 From: Dec-1997 To: Aug-2005 )
Resigned Director: MATTHEW KEARSLAKE ( From: Nov-2005 To: Nov-2007 )
Resigned Director: DAVID JOSEPH MARTIN KELLEHER ( DOB: Aug-1978 From: Aug-2018 To: Jan-2022 )
Resigned Director: MICHAEL GEORGE LUKE ( DOB: Sep-1980 From: Dec-2014 To: Jul-2018 )
Resigned Director: PHILLIP MCGUINESS ( DOB: Oct-1977 From: Aug-2019 To: Feb-2020 )
Resigned Director: QUENTIN JOHN NEVILLE ( DOB: Aug-1963 From: Nov-2005 To: Sep-2006 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Dec-1997 To: Dec-1997 )
Resigned Director: RICHARD IAN SMALL ( DOB: Apr-1959 From: Apr-2011 To: Jul-2012 )
Resigned Director: JACQUELINE TITE ( From: Nov-2005 To: Feb-2012 )
Resigned Secretary: EMMA BEST ( From: Oct-2015 To: Jan-2016 )
Resigned Secretary: JAMES WILLIAM BOOTH ( DOB: Oct-1946 From: Feb-1998 To: Jul-2014 )
Resigned Secretary: PETER ISAAC ( DOB: Oct-1957 From: Dec-1997 To: Feb-1998 )
Resigned Secretary: SANDHYA REEVES ( From: Apr-2016 To: Dec-2022 )
Resigned Secretary: RACHAEL ANN SAVAGE ( From: Jul-2014 To: Oct-2015 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Mr David Scott Read, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-05-23, Ceased: 2024-01-23)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,612 | 6,063 | 5,556 | 0.0,16612.0,6063.0,5556.0 | |
| Fixed assets / Property, plant and equipment | 16,212 | 5,663 | 5,156 | 0.0,16212.0,5663.0,5156.0 | |
| Fixed assets / Investments, fixed assets | 400 | 400 | 400 | 0.0,400.0,400.0,400.0 | |
| Current assets | 531,671 | 752,187 | 829,715 | 0.0,531671.0,752187.0,829715.0 | |
| Current assets / Cash at bank and on hand | 295,062 | 199,415 | 222,569 | 0.0,295062.0,199415.0,222569.0 | |
| Net current assets (liabilities) | 169,768 | 353,592 | 406,033 | 0.0,169768.0,353592.0,406033.0 | |
| Total assets less current liabilities | 186,380 | 359,655 | 411,589 | 0.0,186380.0,359655.0,411589.0 | |
| Net assets (liabilities) | 11,380 | 234,655 | 336,589 | 0.0,11380.0,234655.0,336589.0 | |
| Equity / share capital and reserves | 151,952 | 11,380 | 234,655 | 336,589 | 151952.0,11380.0,234655.0,336589.0 |