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Prelude Engineering And Design Limited

Prelude Engineering And Design Limited is a liquidation company incorporated on 22 October 2008 with the registered office located in Rugby, Warwickshire. Prelude Engineering And Design Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
06729732
Private limited company
Age
16 years
Incorporated 22 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1794 days
Dated 30 August 2019 (6 years ago)
Next confirmation dated 30 August 2020
Was due on 11 October 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2962 days
For period 1 Nov31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2016
Was due on 31 July 2017 (8 years ago)
Contact
Address
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EG
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW
Telephone
01628829600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Aug 1963
Mr Richard Norman Gill
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
£7.27K
Decreased by £186.59K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.16K
Decreased by £31.63K (-7%)
Total Liabilities
-£225.94K
Decreased by £44.64K (-16%)
Net Assets
£176.22K
Increased by £13.01K (+8%)
Debt Ratio (%)
56%
Decreased by 6.19% (-10%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
5 Years Ago on 24 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
William Graham Macdonald (PSC) Resigned
6 Years Ago on 30 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Compulsory Strike-Off Suspended
6 Years Ago on 14 May 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
William Graham Macdonald Resigned
6 Years Ago on 22 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 29 March 2023
Submitted on 6 May 2023
Registered office address changed from The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 9 March 2023
Submitted on 9 Mar 2023
Liquidators' statement of receipts and payments to 29 March 2022
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 29 March 2021
Submitted on 24 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 May 2020
Registered office address changed from 6 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 24 April 2020
Submitted on 24 Apr 2020
Statement of affairs
Submitted on 21 Apr 2020
Repayment History
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