Company NamePrestform Limited
DirectorDavid Anthony Belton
Company StatusActive
Company Number03575540
CategoryPrivate Limited Company
Incorporation Date4 June 1998(25 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Anthony Belton
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1998(1 day after company formation)
Appointment Duration25 years, 11 months
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Secretary NameAmanda Mary Belton
NationalityBritish
StatusResigned
Appointed05 June 1998(1 day after company formation)
Appointment Duration16 years, 9 months (resigned 28 February 2015)
RoleCompany Director
Correspondence Address8 Maitland Place
Shoeburyness
Southend On Sea
Essex
SS3 8UF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth-£12,380
Cash£3,750
Current Liabilities£19,611

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 3 weeks from now)

Filing History

4 June 2020Confirmation statement made on 4 June 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
6 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
4 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
8 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
15 May 2018Director's details changed for David Anthony Belton on 15 May 2018 (2 pages)
27 February 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
16 October 2017Change of details for David Anthony Belton as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for David Anthony Belton as a person with significant control on 16 October 2017 (2 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
29 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
14 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015Termination of appointment of Amanda Mary Belton as a secretary on 28 February 2015 (1 page)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015Termination of appointment of Amanda Mary Belton as a secretary on 28 February 2015 (1 page)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for David Anthony Belton on 31 October 2009 (2 pages)
11 June 2010Director's details changed for David Anthony Belton on 31 October 2009 (2 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009Return made up to 04/06/09; full list of members (3 pages)
1 July 2009Return made up to 04/06/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008Return made up to 04/06/08; full list of members (3 pages)
9 July 2008Return made up to 04/06/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2007Return made up to 04/06/07; full list of members (2 pages)
31 July 2007Return made up to 04/06/07; full list of members (2 pages)
29 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006Return made up to 04/06/06; full list of members (2 pages)
30 June 2006Registered office changed on 30/06/06 from: c/o cks accountancy LIMITED 1 church hill leigh on sea essex SS9 2DE (1 page)
30 June 2006Registered office changed on 30/06/06 from: c/o cks accountancy LIMITED 1 church hill leigh on sea essex SS9 2DE (1 page)
30 June 2006Return made up to 04/06/06; full list of members (2 pages)
11 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 August 2005Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
(6 pages)
17 August 2005Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
(6 pages)
26 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2004Return made up to 04/06/04; full list of members (6 pages)
8 June 2004Return made up to 04/06/04; full list of members (6 pages)
29 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 July 2003Return made up to 04/06/03; full list of members (6 pages)
31 July 2003Return made up to 04/06/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002Return made up to 04/06/02; full list of members (6 pages)
11 June 2002Return made up to 04/06/02; full list of members (6 pages)
9 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 July 2001Return made up to 04/06/01; full list of members (6 pages)
25 July 2001Return made up to 04/06/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 30 June 2000 (5 pages)
20 February 2001Accounts for a small company made up to 30 June 2000 (5 pages)
11 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 2000Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 2000Accounts for a small company made up to 30 June 1999 (5 pages)
18 June 1999Return made up to 04/06/99; full list of members (6 pages)
18 June 1999Return made up to 04/06/99; full list of members (6 pages)
26 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
26 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Secretary resigned (1 page)
25 June 1998New secretary appointed (2 pages)
25 June 1998Secretary resigned (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998New secretary appointed (2 pages)
16 June 1998Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
16 June 1998Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
4 June 1998Incorporation (20 pages)
4 June 1998Incorporation (20 pages)