co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRIDE MOTOR CONTRACTS LIMITED

PRIDE MOTOR CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIDE MOTOR CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03684053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIDE MOTOR CONTRACTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is PRIDE MOTOR CONTRACTS LIMITED located?

    Registered Office Address
    Bailey House Royal Scot Road
    Pride Park
    DE24 8AJ Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDE MOTOR CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PRIDE MOTOR CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for PRIDE MOTOR CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Registered office address changed from 2 Melbourne Business Court Pride Park Derby DE24 8LZ to Bailey House Royal Scot Road Pride Park Derby DE24 8AJ on May 23, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Biggs on Dec 15, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Termination of appointment of Paul Michael Smith as a director on Jul 01, 2016

    		1 pagesTM01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of PRIDE MOTOR CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Paul Anthony
    Royal Scot Road
    Pride Park
    DE24 8AJ Derby
    Bailey House
    England
    		Director
    Royal Scot Road
    Pride Park
    DE24 8AJ Derby
    Bailey House
    England
    		EnglandBritish146820090003
    HUNT, Amanda Jayne
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Secretary
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		155176220001
    SMITH, Paul Michael
    Brookside Cottage 166 Main Street
    Ticknall
    DE73 1JZ Derby
    		Secretary
    Brookside Cottage 166 Main Street
    Ticknall
    DE73 1JZ Derby
    		British61800090001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    SKYLARK SECRETARIES LIMITED
    c/o Smith Emmerson House
    Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Ash Tree Court
    England
    		Secretary
    c/o Smith Emmerson House
    Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Ash Tree Court
    England
    Identification TypeEuropean Economic Area
    Registration Number04906285
    		112112450001
    ALLEN, Jacqueline
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Director
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		United KingdomBritish135699030001
    BIGGS, Paul Anthony
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Director
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		EnglandBritish146820090002
    CUMMING, Andrew Ian Hamilton
    Woodside
    41 Milford Road Duffield
    DE56 4EL Belper
    Derbyshire
    		Director
    Woodside
    41 Milford Road Duffield
    DE56 4EL Belper
    Derbyshire
    		EnglandBritish61799820001
    SMITH, Andrew John
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Director
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		United KingdomBritish110532810004
    SMITH, Paul Michael
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Director
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    United Kingdom
    		Great BritainBritish61800090001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIDE MOTOR CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    England
    		Apr 06, 2016
    Melbourne Business Court
    Pride Park
    DE24 8LZ Derby
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4593254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0