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S H PRATT & COMPANY LIMITED (00447238)

S H PRATT & COMPANY LIMITED (00447238) is an active UK company. incorporated on 30 December 1947. with registered office in Luton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. S H PRATT & COMPANY LIMITED has been registered for 78 years.

Company Number
00447238
Status
active
Type
ltd
Incorporated
30 December 1947
Age
78 years
Address
Musca Court,, Luton, LU4 8EN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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S H PRATT & COMPANY LIMITED

S H PRATT & COMPANY LIMITED is an active company incorporated on 30 December 1947 with the registered office located in Luton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S H PRATT & COMPANY LIMITED was registered 78 years ago.(SIC: 99999)

Status

active

Active since 78 years ago

Company No

00447238

LTD Company

Age

78 Years

Incorporated 30 December 1947

Size

N/A

Accounts

ARD: 31/10

Overdue

7 years overdue

Last Filed

Made up to 31 October 2016 (9 years ago)
Submitted on 27 July 2017 (8 years ago)
Period: 1 November 2015 - 31 October 2016(13 months)
Type: Small Company

Next Due

Due by 31 July 2018
Period: 1 November 2016 - 31 October 2017

Confirmation Statement

Overdue

7 years overdue

Last Filed

Made up to 9 February 2018 (8 years ago)
Submitted on 12 February 2018 (8 years ago)

Next Due

Due by 23 February 2019
For period ending 9 February 2019
Contact
Address

Musca Court, Laporte Way Luton, LU4 8EN,

Timeline

7 key events • 1947 - 2018

Funding Officers Ownership
Company Founded
Dec 47
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Sept 18
Capital Update
Sept 18
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

105

Restoration Order Of Court
6 March 2025
AC92AC92
Gazette Dissolved Voluntary
15 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 September 2018
DS01DS01
Capital Statement Capital Company With Date Currency Figure
13 September 2018
SH19Statement of Capital
Legacy
13 September 2018
SH20SH20
Legacy
13 September 2018
CAP-SSCAP-SS
Resolution
13 September 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
9 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Accounts With Accounts Type Full
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Appoint Person Secretary Company With Name
1 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
1 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Legacy
26 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Legacy
18 February 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
28 August 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Legacy
7 March 2008
287Change of Registered Office
Legacy
7 March 2008
353353
Legacy
7 March 2008
190190
Legacy
7 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
4 September 2007
AAAnnual Accounts
Legacy
29 March 2007
288cChange of Particulars
Legacy
28 February 2007
363aAnnual Return
Legacy
28 February 2007
190190
Legacy
28 February 2007
353353
Legacy
28 February 2007
287Change of Registered Office
Legacy
28 February 2007
353353
Accounts With Accounts Type Dormant
1 September 2006
AAAnnual Accounts
Legacy
24 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2005
AAAnnual Accounts
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
24 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 April 2004
AAAnnual Accounts
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
25 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 August 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2000
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 June 1999
AAAnnual Accounts
Legacy
22 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 1998
AAAnnual Accounts
Legacy
10 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 February 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 1996
AAAnnual Accounts
Resolution
9 September 1996
RESOLUTIONSResolutions
Legacy
29 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 August 1995
AAAnnual Accounts
Legacy
5 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1994
AAAnnual Accounts
Legacy
1 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Legacy
25 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1992
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Accounts With Accounts Type Full
4 February 1991
AAAnnual Accounts
Legacy
3 April 1990
363363
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
3 April 1989
363363
Legacy
9 December 1988
288288
Legacy
8 June 1988
288288
Accounts With Accounts Type Full
23 May 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Legacy
12 January 1988
225(1)225(1)
Legacy
18 November 1987
288288
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Legacy
4 August 1987
363363
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
29 November 1986
288288
Accounts With Made Up Date
9 November 1982
AAAnnual Accounts
Legacy
9 November 1982
363363
Incorporation Company
30 December 1947
NEWINCIncorporation