Company Information for PRESTIGE PERFORMANCE LIMITED
214-218 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4LW,
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Company Registration Number
03243451 Private Limited Company
Active |
| Company Name | |
|---|---|
| PRESTIGE PERFORMANCE LIMITED | |
| Legal Registered Office | |
| 214-218 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW Other companies in AL1 | |
| 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 |
| Companies House |
|
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation 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 | |
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Prestige Performance Consulting Ltd. | 800-15355 24th Ave, Suite 362 Surrey British Columbia V4A 2H9 | Active | Company formed on the 2012-04-17 |
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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 | |
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PRESTIGE PERFORMANCE, LLC | 330 EAST ROBINDALE RD LAS VEGAS NV 89123 | Revoked | Company formed on the 2011-01-13 |
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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 | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL JAMES MARMON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MCDONALD |
Company Secretary | ||
CAROLINE DAWN MARMON |
Director | ||
CAROLINE DAWN MARMON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/08/26, WITH NO UPDATES | ||
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/08/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| TM02 | Termination of appointment of Susan Mcdonald on 2016-05-31 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032434510001 | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Russell James Marmon on 2011-08-08 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Russell Marmon on 2010-08-12 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/08/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/01 | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 169 | ||
| 363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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
| 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
PRESTIGE PERFORMANCE LIMITED owns 1 domain names.
prestigeperformance.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PRESTIGE PERFORMANCE LIMITED are:
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| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
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| 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 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |