777 Prestige Limited

Company Registration Number: 05483317

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
777 Prestige Limited is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Surrey.

Registered Address

158-160 BEDDINGTON LANE
CROYDON
SURREY
CR0 4TE

There are 10 companies currently registered at this postcode, including this one.

All companies at CR0 4TE

Registration Data

Company Number

05483317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,767£109,527£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £64,767£109,527£0£0£0£0£0
Current Liabilities £66,933£109,543£0£0£0£0£0
Net Current Assets £-2,166£-16£0£0£0£0£0
Total Net Worth £-2,166£-16£0£0£0£0£0

Previous Names

  • 777 PLANT HIRE LTD, active until 17 April 2015

Company Officers

  • PEARCE, Wesley Ryan

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • PEARCE, Cherry Louise

    Secretary

    Appointed on 16 June 2005

    Resigned on 15 April 2015

    158-160 Beddington Lane
    Croydon
    Surrey
    CR0 4TE

  • DWYER, Daniel James

    Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • PEARCE, Michael John

    Director

    Appointed on 16 June 2005

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1952

    158-160 Beddington Lane
    Croydon
    Surrey
    CR0 4TE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQ9TC. Transaction: MzE2NzUyMzI2NGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56SF968. Transaction: MzE0ODMxMTA5OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JO3UI. Transaction: MzE0Mjg1NTQxMGFkaXF6a2N4.

  4. 23 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A5OQ4Q. Transaction: MzEyNTY2MjQzOGFkaXF6a2N4.

  5. 13 May 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A47BUNDD. Transaction: MzEyMzcyOTQ4MmFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPUJM. Transaction: MzEyMjIxODA1NGFkaXF6a2N4.

  7. 29 April 2015 Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA [View PDF]

    Category: Address. Type: AD03. Barcode: X46BPUJE. Transaction: MzEyMjIxNzcxM2FkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Michael John Pearce as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X45QQHI2. Transaction: MzEyMTUyMDI2MWFkaXF6a2N4.

  9. 20 April 2015 Termination of appointment of Cherry Louise Pearce as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45QQ8EC. Transaction: MzEyMTUxODM0N2FkaXF6a2N4.

  10. 17 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L45JSZV2. Transaction: MzEyMTM5MzI3MmFkaXF6a2N4.

  11. 17 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L45JSZWI. Transaction: MzEyMTM5Mjk5NGFkaXF6a2N4.

  12. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKVTPT. Transaction: MzExNDkzNDk5MWFkaXF6a2N4.

  13. 23 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8ICX. Transaction: MzEwNDI3NzAxMWFkaXF6a2N4.

  14. 3 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G54BIZ. Transaction: MzA4NDMxOTMxMWFkaXF6a2N4.

  15. 31 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS0CE0. Transaction: MzA4MjUxNjE3M2FkaXF6a2N4.

  16. 31 July 2013 Director's details changed for Mr Michael John Pearce on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH01. Barcode: X2DS0CDK. Transaction: MzA4MjUxNjAwN2FkaXF6a2N4.

  17. 31 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2DS0CDS. Transaction: MzA4MjUxNjAwOGFkaXF6a2N4.

  18. 31 July 2013 Secretary's details changed for Cherry Louise Pearce on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH03. Barcode: X2DS0CDC. Transaction: MzA4MjUxNjAwMWFkaXF6a2N4.

  19. 24 April 2013 Appointment of Mr Wesley Ryan Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26YAA36. Transaction: MzA3Njg4NDEyNmFkaXF6a2N4.

  20. 5 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1N1YZ3T. Transaction: MzA2ODcxMjc1N2FkaXF6a2N4.

  21. 4 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N1Z3TL. Transaction: MzA2ODcxNDUwMmFkaXF6a2N4.

  22. 4 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1N1YZ3L. Transaction: MzA2ODcxMjc1M2FkaXF6a2N4.

  23. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBZRS. Transaction: MzA1OTQ1Mzg3OWFkaXF6a2N4.

  24. 29 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XW90EXYB. Transaction: MzA0NDY1MzgxNmFkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4CUUVLH. Transaction: MzA0MDAwNjY3NmFkaXF6a2N4.

  26. 24 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X1KFEPDD. Transaction: MzAyNzUzNjg0NmFkaXF6a2N4.

  27. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XP7V6LCR. Transaction: MzAxODc5MzY4NWFkaXF6a2N4.

  28. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POBWNH2Q. Transaction: MzAwODYwNTgwNWFkaXF6a2N4.

  29. 8 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZENBDC. Transaction: MjAzNjczMzc1M2FkaXF6a2N4.

  30. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANEF97QW. Transaction: MjAyNzE4MTYzMWFkaXF6a2N4.

  31. 25 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PF10V6. Transaction: MjAwNzg2MDk4OGFkaXF6a2N4.

  32. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU81OXMK. Transaction: MjAwMDcyOTM3MmFkaXF6a2N4.

  33. 4 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwODE2MmFkaXF6a2N4.

  34. 28 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNTM0N2FkaXF6a2N4.

  35. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMyMjAxN2FkaXF6a2N4.

  36. 24 November 2006 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI0ODYxNmFkaXF6a2N4.

  37. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTY1MzgxOWFkaXF6a2N4.

  38. 9 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyMDI4NWFkaXF6a2N4.

  39. 30 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTA4NjE1MGFkaXF6a2N4.

  40. 30 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0MzM0NWFkaXF6a2N4.

  41. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNTU5NmFkaXF6a2N4.

  42. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1MzM3N2FkaXF6a2N4.

  43. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3MTY5N2FkaXF6a2N4.

  44. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MDU2MGFkaXF6a2N4.

  45. 27 July 2005 Registered office changed on 27/07/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ1MzI3OWFkaXF6a2N4.

  46. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg3NTA5NmFkaXF6a2N4.

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