Rutland Prestige Centre Limited. net worth, address, company information. Free

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Rutland Prestige Centre Limited (number 05167084) is a private limited company established on 2004-06-30 in England. This company is located at Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB. Rutland Prestige Centre Limited is operating under SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Rutland Prestige Centre Limited
Number	05167084
Date of Incorporation:	2004-06-30
End of financial year:	30 September
Address:	Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, LE13 0PB
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in the firm, we can name: Lindsay L. (appointed on 26 October 2022), Darryl L. (appointment date: 07 June 2021). The Companies House reports 3 persons of significant control, namely: Lindsay L. has 1/2 or less of shares, 1/2 or less of voting rights, Darryl L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Giles G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	63,563	61,878	61,774	51,652	74,508	50,927	88,302
Fixed Assets	7,432	3,631	6,923	5,520	9,661	8,637	6,803
Total Assets Less Current Liabilities	8,665	27,941	35,781	22,432	57,482	35,766	52,841

People with significant control

Lindsay L.

26 October 2022

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

Darryl L.

7 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Giles G.

6 April 2016 - 25 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, May 2022 \| accounts	Free Download (9 pages)
(SH19) Capital declared on May 27, 2021: 10000.00 GBP filed on: 27th, May 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, May 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, May 2021 \| capital	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(SH19) Capital declared on July 29, 2020: 35000.00 GBP filed on: 29th, July 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, July 2020 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (9 pages)
(SH20) Statement by Directors filed on: 23rd, April 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on April 23, 2019: 75000.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 30, 2015: 100000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, August 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 30, 2008 filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
(123) £ nc 1000/100000 08/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/100000 08/10/04 filed on: 19th, October 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, October 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, October 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)

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