A.J.PRATT & SONS LIMITED

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A.J.PRATT & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00286575

Incorporation date

06/04/1934

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQCopy
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Latest events (Record since 06/04/1934)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2023
First Gazette notice for voluntary strike-off
dot icon23/05/2023
Application to strike the company off the register
dot icon30/01/2023
Resolutions
dot icon30/01/2023
Solvency Statement dated 16/01/23
dot icon30/01/2023
Statement of capital on 2023-01-30
dot icon30/01/2023
Statement by Directors
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with updates
dot icon03/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/10/2021
Change of details for Mrs Valerie Ann Olson as a person with significant control on 2021-10-01
dot icon01/10/2021
Change of details for Mr Alan James Bailey as a person with significant control on 2021-10-01
dot icon01/10/2021
Director's details changed for Alan James Bailey on 2021-10-01
dot icon01/10/2021
Director's details changed for Valerie Ann Olson on 2021-10-01
dot icon01/10/2021
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon21/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon07/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2019
Second filing for the notification of Alan James Bailey as a person with significant control
dot icon25/11/2019
Second filing for the notification of Valerie Ann Olson as a person with significant control
dot icon17/10/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon27/08/2019
Director's details changed for Valerie Ann Olson on 2019-08-23
dot icon27/08/2019
Director's details changed for Alan James Bailey on 2019-08-23
dot icon27/08/2019
Change of details for Mrs Valerie Ann Olson as a person with significant control on 2019-08-23
dot icon27/08/2019
Change of details for Mr Alan James Bailey as a person with significant control on 2019-08-23
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Registered office address changed from 52 Roundway Camberley Surrey GU15 1NU England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 2018-02-07
dot icon06/02/2018
Cessation of Euro Chain Holdings Limited as a person with significant control on 2016-04-06
dot icon06/02/2018
Notification of Valerie Ann Olson as a person with significant control on 2016-04-06
dot icon06/02/2018
Notification of Alan James Bailey as a person with significant control on 2016-04-06
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon18/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/07/2016
Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 52 Roundway Camberley Surrey GU15 1NU on 2016-07-10
dot icon30/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
dot icon10/09/2013
Termination of appointment of Richard Kearsey as a secretary
dot icon02/09/2013
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2013-09-02
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon26/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
dot icon24/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon24/09/2010
Director's details changed for Alan James Bailey on 2010-09-19
dot icon24/09/2010
Director's details changed for Valerie Ann Olson on 2010-09-19
dot icon02/12/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
dot icon27/01/2009
Return made up to 20/09/08; no change of members
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
dot icon23/10/2007
Return made up to 20/09/07; no change of members
dot icon17/10/2007
Accounts for a small company made up to 2006-12-31
dot icon26/01/2007
Return made up to 20/09/06; full list of members
dot icon20/10/2006
Accounts for a small company made up to 2005-12-31
dot icon10/10/2005
Accounts for a small company made up to 2004-12-31
dot icon06/10/2005
Return made up to 20/09/05; full list of members
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
dot icon08/10/2004
Return made up to 28/09/04; full list of members
dot icon02/12/2003
Return made up to 28/09/03; full list of members
dot icon10/10/2003
Accounts for a small company made up to 2002-12-31
dot icon03/10/2002
Accounts for a small company made up to 2001-12-31
dot icon03/10/2002
Return made up to 28/09/02; full list of members
dot icon06/09/2002
Secretary resigned
dot icon06/09/2002
New secretary appointed
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
dot icon02/10/2001
Return made up to 28/09/01; full list of members
dot icon08/02/2001
Registered office changed on 08/02/01 from: the clock house 140 london road guildford GU1 1UW
dot icon26/01/2001
Return made up to 28/09/00; full list of members
dot icon20/10/2000
Accounts for a small company made up to 1999-12-31
dot icon12/01/2000
Director resigned
dot icon21/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/10/1999
Return made up to 28/09/99; full list of members
dot icon12/10/1998
Return made up to 28/09/98; full list of members
dot icon09/10/1998
Accounts for a small company made up to 1997-12-31
dot icon29/12/1997
Director resigned
dot icon29/12/1997
New director appointed
dot icon29/12/1997
Director resigned
dot icon20/10/1997
Accounts for a small company made up to 1996-12-31
dot icon08/10/1997
Return made up to 28/09/97; no change of members
dot icon14/10/1996
Return made up to 28/09/96; no change of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon10/10/1995
Return made up to 28/09/95; full list of members
dot icon10/10/1995
Accounts for a small company made up to 1994-12-31
dot icon24/11/1994
Accounts for a small company made up to 1993-12-31
dot icon14/10/1994
Return made up to 28/09/94; no change of members
dot icon06/10/1993
Return made up to 28/09/93; no change of members
dot icon29/09/1993
Accounts for a small company made up to 1992-12-31
dot icon17/10/1992
Return made up to 28/09/92; full list of members
dot icon23/09/1992
Accounts for a small company made up to 1991-12-31
dot icon22/11/1991
Ad 12/11/91--------- £ si 86000@1=86000 £ ic 14000/100000
dot icon22/11/1991
Nc inc already adjusted 12/11/91
dot icon22/11/1991
Resolutions
dot icon22/11/1991
Accounts for a small company made up to 1990-12-31
dot icon18/10/1991
Return made up to 28/09/91; full list of members
dot icon08/11/1990
Group accounts for a small company made up to 1989-12-31
dot icon10/10/1990
Return made up to 28/09/90; full list of members
dot icon20/09/1990
Registered office changed on 20/09/90 from: 5TH floor pembroke house 40 city road london EC1Y 2AD
dot icon08/12/1989
Director resigned
dot icon08/12/1989
Group accounts for a small company made up to 1988-12-31
dot icon08/12/1989
Return made up to 28/11/89; full list of members
dot icon27/02/1989
Group accounts for a small company made up to 1987-12-31
dot icon15/02/1989
Return made up to 30/12/88; full list of members
dot icon25/04/1988
Secretary resigned;new secretary appointed
dot icon24/11/1987
Group accounts for a small company made up to 1986-12-31
dot icon24/11/1987
Return made up to 05/11/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Group of companies' accounts made up to 1985-12-31
dot icon24/11/1986
Return made up to 07/11/86; full list of members
dot icon30/10/1964
Miscellaneous
dot icon06/04/1934
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£13,073.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
200.74K
-
0.00
13.07K
-
2021
2
200.74K
-
0.00
13.07K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

200.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Olson, Valerie Ann
Director
01/10/1997 - Present
2
Kearsey, Richard Michael
Secretary
26/06/2002 - 09/09/2013
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About A.J.PRATT & SONS LIMITED

A.J.PRATT & SONS LIMITED is an(a) Dissolved company incorporated on 06/04/1934 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.J.PRATT & SONS LIMITED?

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A.J.PRATT & SONS LIMITED is currently Dissolved. It was registered on 06/04/1934 and dissolved on 15/08/2023.

Where is A.J.PRATT & SONS LIMITED located?

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A.J.PRATT & SONS LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does A.J.PRATT & SONS LIMITED do?

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A.J.PRATT & SONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A.J.PRATT & SONS LIMITED have?

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A.J.PRATT & SONS LIMITED had 2 employees in 2021.

What is the latest filing for A.J.PRATT & SONS LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.