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Home > England & Wales Companies > PRESTIGE PERFORMANCE LIMITED
Company Information for

PRESTIGE PERFORMANCE LIMITED

214-218 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4LW,
Company Registration Number
03243451
Private Limited Company
Active

Company Overview

About Prestige Performance Ltd
PRESTIGE PERFORMANCE LIMITED was founded on 1996-08-29 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Prestige Performance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE PERFORMANCE LIMITED
 
Legal Registered Office
214-218 HATFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 4LW
Other companies in AL1
 
Filing Information
Company Number 03243451
Company ID Number 03243451
Date formed 1996-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679063793  
Last Datalog update: 2026-10-05 05:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE PERFORMANCE LIMITED
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Companies with same name PRESTIGE PERFORMANCE LIMITED
The following companies were found which have the same name as PRESTIGE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE PERFORMANCE (UK) LIMITED UNIT B MAESGWYN ROAD WREXHAM LL11 2AP Dissolved Company formed on the 2013-04-03
PRESTIGE PERFORMANCE (YORKSHIRE) LTD 28 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QL Active Company formed on the 2007-01-18
PRESTIGE PERFORMANCE CARS LTD 55 MARIGOLD CRESCENT MELTON MOWBRAY LEICESTERSHIRE LE13 0FW Dissolved Company formed on the 2005-11-09
PRESTIGE PERFORMANCE VEHICLES LIMITED ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP Dissolved Company formed on the 2013-10-23
Prestige Performance Consulting Ltd. 800-15355 24th Ave, Suite 362 Surrey British Columbia V4A 2H9 Active Company formed on the 2012-04-17
Prestige Performance, Ltd. 6854 South Lee Way Littleton CO 80127 Voluntarily Dissolved Company formed on the 2012-07-05
PRESTIGE PERFORMANCE MOTORS LIMITED 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD1 3RG Dissolved Company formed on the 2016-02-08
PRESTIGE PERFORMANCE LONDON LIMITED 7 COPPEN ROAD DAGENHAM ESSEX RM8 1HJ Active Company formed on the 2016-05-11
PRESTIGE PERFORMANCE, LLC 330 EAST ROBINDALE RD LAS VEGAS NV 89123 Revoked Company formed on the 2011-01-13
PRESTIGE PERFORMANCE YACHTS INTERNATIONAL PTY. LTD. QLD 4163 Active Company formed on the 1985-08-27
PRESTIGE PERFORMANCE EQUESTRIAN LIMITED 37 HOMEGROUND CLEVEDON BS21 5AL Dissolved Company formed on the 2016-09-20
PRESTIGE PERFORMANCE PARTS LIMITED 3RD FLOOR, 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Dissolved Company formed on the 2017-03-28
PRESTIGE PERFORMANCE IMPORTS SERVICE, INC. 2795 TAMIAMI TRAIL E NAPLES FL 33962 Inactive Company formed on the 1992-03-23
PRESTIGE PERFORMANCE, LLC. 10955 NW 79TH MANOR PARKLAND FL 33076 Inactive Company formed on the 2014-06-09
PRESTIGE PERFORMANCE, INC. 1157 RAINWOOD CIRCLE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1994-09-08
PRESTIGE PERFORMANCE, LLC 11036 SW 15th Manor Davie FL 33324 Active Company formed on the 2016-03-10
PRESTIGE PERFORMANCE IMPORTS, INC. 3061 TERRACE AVE. NAPLES FL 33942 Inactive Company formed on the 1989-03-01
PRESTIGE PERFORMANCE TRAINING LLC 105 BURNING TREE LANE BOCA RATON FL 33431 Inactive Company formed on the 2011-01-31
PRESTIGE PERFORMANCE, INC. 4225 SHAGBARK ST FORT WORTH TX 76137 Forfeited Company formed on the 2001-02-26
PRESTIGE PERFORMANCE & LED'S, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-07-31

Company Officers of PRESTIGE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES MARMON
Director 1996-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCDONALD
Company Secretary 1998-11-19 2016-05-31
CAROLINE DAWN MARMON
Director 1996-08-29 1998-12-17
CAROLINE DAWN MARMON
Company Secretary 1996-08-29 1998-11-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-08-29 1996-08-29
WATERLOW NOMINEES LIMITED
Nominated Director 1996-08-29 1996-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-07CONFIRMATION STATEMENT MADE ON 12/08/26, WITH NO UPDATES
2026-06-1930/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-15CONFIRMATION STATEMENT MADE ON 12/08/25, WITH UPDATES
2024-09-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-09-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-03-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-17TM02Termination of appointment of Susan Mcdonald on 2016-05-31
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032434510001
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-15CH01Director's details changed for Mr Russell James Marmon on 2011-08-08
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Russell Marmon on 2010-08-12
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 12/08/09; full list of members
2009-06-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-08-22363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-11169
2000-09-07363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-11363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288aNEW SECRETARY APPOINTED
1998-12-23288bSECRETARY RESIGNED
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-05363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-09-0588(2)R
1997-06-20225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-09-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03288SECRETARY RESIGNED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288DIRECTOR RESIGNED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRESTIGE PERFORMANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 89,443
Creditors Due Within One Year 2012-09-30 £ 75,624
Creditors Due Within One Year 2012-09-30 £ 75,624
Creditors Due Within One Year 2011-09-30 £ 84,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 176,555
Cash Bank In Hand 2012-09-30 £ 196,273
Cash Bank In Hand 2012-09-30 £ 196,273
Cash Bank In Hand 2011-09-30 £ 190,932
Current Assets 2013-09-30 £ 214,039
Current Assets 2012-09-30 £ 242,678
Current Assets 2012-09-30 £ 242,678
Current Assets 2011-09-30 £ 290,448
Debtors 2013-09-30 £ 27,234
Debtors 2012-09-30 £ 36,805
Debtors 2012-09-30 £ 36,805
Debtors 2011-09-30 £ 88,016
Shareholder Funds 2013-09-30 £ 296,035
Shareholder Funds 2012-09-30 £ 330,796
Shareholder Funds 2012-09-30 £ 330,796
Shareholder Funds 2011-09-30 £ 385,315
Stocks Inventory 2013-09-30 £ 10,250
Stocks Inventory 2012-09-30 £ 9,600
Stocks Inventory 2012-09-30 £ 9,600
Stocks Inventory 2011-09-30 £ 11,500
Tangible Fixed Assets 2013-09-30 £ 171,439
Tangible Fixed Assets 2012-09-30 £ 163,742
Tangible Fixed Assets 2012-09-30 £ 163,742
Tangible Fixed Assets 2011-09-30 £ 179,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE PERFORMANCE LIMITED registering or being granted any patents
Domain Names

PRESTIGE PERFORMANCE LIMITED owns 1 domain names.

prestigeperformance.co.uk  

Trademarks
We have not found any records of PRESTIGE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE PERFORMANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PRESTIGE PERFORMANCE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE PERFORMANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE PERFORMANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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