Prestige Food & Wine Limited
Company Profile
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SmallPrestige Food & Wine Limited
05310891•Private Limited With Share Capital
Unit 10 Fairway Trading Estate, Hounslow, TW46BU
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Incorporated
10/12/2004
Company Age
21 years
Directors
2
Employees
45
SIC Code
46170
Risk
moderate risk
Company Overview
Registration, classification & business activity
Prestige Food & Wine Limited (05310891) is a private limited with share capital incorporated on 10/12/2004 (21 years old) and registered in hounslow, TW46BU. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
For more than 21 years prestige has been working alongside businesses just like yours; supporting them and helping them to grow through good times and bad.whether you're a small wine bar or coffee shop, takeaway, a medium to large-sized restaurant, or a growing chain of pizzerias, we offer the same ...
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 10/12/2004
TW46BU
45 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£2.06M
Net Assets
£443.1K
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£79.7K
Key Metrics
45
Employees
2
Directors
4
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:02-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Legacy
Category:Mortgage
Date:24-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Incorporation Company
Category:Incorporation
Date:10-12-2004
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months1
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 10, Fairway Close, Hounslow, TW46BURegistered
Unit 10, Fairway Close, Hounslow, Middlesex, TW46BU
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