Prestige Recruitment Specialists Limited

Company Name	Prestige Recruitment Specialists Limited
Company Status	Active
Company Number	04098721
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nigel Darren Stabler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(4 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prestige House 12 Bowlalley Lane Hull HU1 1XR

Director Name	Mr Adam Michael Barnes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Prestige House 12 Bowlalley Lane Hull East Yorkshire HU1 1XR

Director Name	Mrs Dawn Louise Benson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Prestige House 12 Bowlalley Lane Hull East Yorkshire HU1 1XR

Secretary Name	Mr Andrew James Dent
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Thornfields Thorngumbald East Yorkshire HU12 9UH

Secretary Name	Matthew Phillip Hill
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2007)
Role	Co Accountant
Correspondence Address	51 Wingfield Road Hull North Humberside HU9 4PR

Secretary Name	John James Headspith
Nationality	British
Status	Resigned
Appointed	07 April 2007(6 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	Prestige House 12 Bowlalley Lane Hull HU1 1XR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	prestige-recruitment.com
Email address	[email protected]
Telephone	01482 212880
Telephone region	Hull

Location

Registered Address	Prestige House 12 Bowlalley Lane Hull East Yorkshire HU1 1XR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Mr N.d. Stabler 100.00% Ordinary

Financials

Year	2014
Turnover	£24,545,998
Gross Profit	£1,915,432
Net Worth	£1,090,466
Cash	£362,826
Current Liabilities	£4,841,948

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (5 months, 2 weeks ago)
Next Return Due	13 November 2024 (7 months from now)

Charges

15 October 2004	Delivered on: 30 October 2004 Satisfied on: 27 March 2010 Persons entitled: David Antony Willis and Matthew Colin Bowker, Joint Supervisors of the Individual Voluntaryarrangement of Nigel Darren Stabler T/a Prestige Contract Services and Prestige Recruitment Services (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 October 2004	Delivered on: 29 October 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 October 2004

Delivered on: 30 October 2004
Satisfied on: 27 March 2010
Persons entitled: David Antony Willis and Matthew Colin Bowker, Joint Supervisors of the Individual Voluntaryarrangement of Nigel Darren Stabler T/a Prestige Contract Services and Prestige Recruitment Services (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

27 October 2004

Delivered on: 29 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 February 2021	Resolutions RES13 ‐ The restriction of auth share cap is revoked and deleted 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2021	Statement of company's objects (2 pages)
22 January 2021	Cessation of Nigel Darren Stabler as a person with significant control on 18 January 2021 (1 page)
22 January 2021	Notification of Prestige Holdings (Yorkshire) Limited as a person with significant control on 18 January 2021 (2 pages)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 30 September 2019 (22 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 30 September 2018 (21 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (22 pages)
23 February 2018	Secretary's details changed for John James Headspith on 21 February 2018 (1 page)
23 February 2018	Director's details changed for Mr Nigel Darren Stabler on 21 February 2018 (2 pages)
23 February 2018	Change of details for Mr Nigel Darren Stabler as a person with significant control on 21 February 2018 (2 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (22 pages)
29 June 2017	Full accounts made up to 30 September 2016 (22 pages)
22 February 2017	Appointment of Mr Adam Michael Barnes as a director on 7 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Dawn Louise Benson as a director on 7 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Michael Barnes as a director on 7 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Dawn Louise Benson as a director on 7 February 2017 (2 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Director's details changed for Mr Nigel Darren Stabler on 31 October 2015 (2 pages)
11 November 2016	Director's details changed for Mr Nigel Darren Stabler on 31 October 2015 (2 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (16 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
9 July 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
9 July 2014	Accounts for a medium company made up to 30 September 2013 (16 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
31 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2009	Director's details changed for Mr Nigel Darren Stabler on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Nigel Darren Stabler on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Nigel Darren Stabler on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 April 2009	Return made up to 30/10/08; full list of members (3 pages)
6 April 2009	Return made up to 30/10/08; full list of members (3 pages)
6 April 2009	Secretary's change of particulars / john headspith / 30/10/2008 (1 page)
6 April 2009	Secretary's change of particulars / john headspith / 30/10/2008 (1 page)
11 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
11 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Return made up to 30/10/07; no change of members (6 pages)
24 January 2008	Return made up to 30/10/07; no change of members (6 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 November 2006	Return made up to 30/10/06; full list of members (6 pages)
8 November 2006	Return made up to 30/10/06; full list of members (6 pages)
29 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
29 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 January 2006	Return made up to 30/10/05; full list of members (6 pages)
9 January 2006	Return made up to 30/10/05; full list of members (6 pages)
22 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 June 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
6 June 2005	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
17 November 2004	Return made up to 30/10/04; full list of members (6 pages)
17 November 2004	Return made up to 30/10/04; full list of members (6 pages)
30 October 2004	Particulars of mortgage/charge (9 pages)
30 October 2004	Particulars of mortgage/charge (9 pages)
29 October 2004	Particulars of mortgage/charge (6 pages)
29 October 2004	Particulars of mortgage/charge (6 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 October 2003	Return made up to 30/10/03; full list of members (6 pages)
31 October 2003	Return made up to 30/10/03; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 December 2002	Return made up to 30/10/02; full list of members (6 pages)
18 December 2002	Return made up to 30/10/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 April 2002	Registered office changed on 10/04/02 from: room 1-6 oriel chambers 27 high street hull HU1 1NE (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: room 1-6 oriel chambers 27 high street hull HU1 1NE (2 pages)
19 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
20 November 2000	Ad 03/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2000	Ad 03/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (10 pages)
30 October 2000	Incorporation (10 pages)