Prestolite Electric Limited
Company Profile
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MediumPrestolite Electric Limited
01189048•Private Limited With Share Capital
12-16 Bristol Road, Greenford, Middlesex, UB68UP
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Incorporated
31/10/1974
Company Age
51 years
Directors
6
Employees
99
SIC Code
27110
Risk
very low risk
Company Overview
Registration, classification & business activity
Prestolite Electric Limited (01189048) is a private limited with share capital incorporated on 31/10/1974 (51 years old) and registered in middlesex, UB68UP. The company operates under SIC code 27110 - manufacture of electric motors, generators and transformers.
Private Limited With Share Capital
SIC: 27110
Medium
Incorporated 31/10/1974
UB68UP
99 employees
Financial Overview
Total Assets
£41.26M
Liabilities
£11.08M
Net Assets
£30.18M
Turnover
£52.87M
Cash
£18.42M
Key Metrics
99
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
3
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Resolution
Category:Resolution
Date:08-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Legacy
Category:Insolvency
Date:01-12-2022
Legacy
Category:Capital
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:09-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Legacy
Category:Mortgage
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2010
Capital Allotment Shares
Category:Capital
Date:17-01-2010
Resolution
Category:Resolution
Date:17-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025
Trading Addresses
Larden Road, London, W37RP
Unit 48, The Metropolitan Centre, 12-16 Bristol Road, Greenford, Middlesex, UB68UPRegistered