Prestige Protec Systems Limited

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prestige protec systems limited
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Prestige Protec Systems Limited

02407069•Private Limited With Share Capital

Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove, B610QY
WebsiteEmail01214537796

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Incorporated

21/07/1989

Company Age

36 years

Directors

4

Employees

14

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Prestige Protec Systems Limited (02407069) is a private limited with share capital incorporated on 21/07/1989 (36 years old) and registered in bromsgrove, B610QY. The company operates under SIC code 96090 and is classified as Small.

.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 21/07/1989
B610QY
14 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£1.23M

Net Assets

£2.13M

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£1.79M

Key Metrics

14

Employees

4

Directors

5

Shareholders

2

CCJs

Board of Directors

4
S
sidney dennis dawson
director
H
hassan saadi sadiq
director
L
laurence moorse
director
J
julie currie
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Address
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1999
Legacy
Category:Annual Return
Date:10-08-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:26-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Accounts
Date:09-01-1997
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Officers
Date:24-05-1996
Legacy
Category:Officers
Date:24-05-1996
Legacy
Category:Address
Date:20-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:13-07-1995
Resolution
Category:Resolution
Date:13-07-1995
Resolution
Category:Resolution
Date:24-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1994
Resolution
Category:Resolution
Date:11-01-1994
Legacy
Category:Annual Return
Date:25-08-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1992
Resolution
Category:Resolution
Date:08-10-1992
Legacy
Category:Annual Return
Date:08-10-1992
Legacy
Category:Capital
Date:04-01-1992

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 3, Fivewood Barn, Money Lane, Chadwich, Bromsgrove, Worcestershire, B610QYRegistered

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Contact

01214537796
info@prestigeprotec.co.uk
prestigeprotec.co.uk
Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove, B610QY