Prestige Memorials Limited. net worth, address, company information. Free

Company search

Prestige Memorials Limited (registration number 05339300) is a private limited company incorporated on 2005-01-21 originating in Wales. The enterprise is registered at 71 Tredegar Street, Risca, Newport NP11 6BW. Prestige Memorials Limited operates SIC: 23700 - "cutting, shaping and finishing of stone".

Company details

Name	Prestige Memorials Limited
Number	05339300
Date of Incorporation:	2005/01/21
End of financial year:	31 January
Address:	71 Tredegar Street, Risca, Newport, NP11 6BW
SIC code:	23700 - Cutting, shaping and finishing of stone

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Richard S. (in the company from 21 January 2005). The official register lists 2 persons of significant control, namely: Richard S. owns over 3/4 of shares, 3/4 to full of voting rights, Peter S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,265	1,390	19,895	27,414	27,681	27,391
Fixed Assets	75	37	10,654	11,020	6,798	2,874
Total Assets Less Current Liabilities	-224	378	25,228	27,907	23,867	18,396
Shareholder Funds	-224	378	-	-	-	-
Tangible Fixed Assets	75	37	-	-	-	-

People with significant control

Richard S.

30 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

6 April 2016 - 7 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On January 23, 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on September 7, 2018 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address 71 Tredegar Street Risca Newport NP11 6BW. Change occurred on November 20, 2017. Company's previous address: 33a Tredegar Street Risca Newport Gwent NP11 6BU Wales. filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 16, 2016: 1000.00 GBP capital
(AD01) New registered office address 33a Tredegar Street Risca Newport Gwent NP11 6BU. Change occurred on February 16, 2016. Company's previous address: 24 Brierley Close Risca Newport Gwent NP11 6RE. filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 4, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 28, 2014. Old Address: 52 Cotswold Way, Risca Newport Gwent NP11 6QT filed on: 28th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 28, 2014: 1000.00 GBP capital
(CH01) On January 27, 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on February 16, 2012 filed on: 16th, February 2012 \| officers	Free Download (1 page)
(CH01) On January 1, 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 5th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 5th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 16, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2009 filed on: 20th, November 2009 \| accounts	Free Download (2 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (2 pages)
(363a) Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
(363a) Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (3 pages)
(288a) On February 9, 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 3, 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On February 3, 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On February 3, 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On February 3, 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Risca Dental Practice Limited [0.06 mile]
Janet John Limited [0.12 mile]
Code Serve Limited [0.17 mile]
One 2 One Logistics Limited [0.18 mile]


Jdw Machinery Ltd [0.11 mile]
Dh Mortgage Services Ltd [0.13 mile]
I.c.e. Electrical Services Ltd [0.18 mile]
Joyner P. A. Limited [0.18 mile]