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S H PRATT GROUP LIMITED (00637730)

S H PRATT GROUP LIMITED (00637730) is an active UK company. incorporated on 23 September 1959. with registered office in Bedfordshire. The company operates in the Manufacturing sector, engaged in unknown sic code (10390). S H PRATT GROUP LIMITED has been registered for 66 years.

Company Number
00637730
Status
active
Type
ltd
Incorporated
23 September 1959
Age
66 years
Address
Musca Court Laporte Way, Bedfordshire, LU4 8EN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10390)
SIC Codes
10390

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S H PRATT GROUP LIMITED

S H PRATT GROUP LIMITED is an active company incorporated on 23 September 1959 with the registered office located in Bedfordshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10390). S H PRATT GROUP LIMITED was registered 66 years ago.(SIC: 10390)

Status

active

Active since 66 years ago

Company No

00637730

LTD Company

Age

66 Years

Incorporated 23 September 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

S.H. PRATT & CO. (BANANAS) LIMITED
From: 23 September 1959To: 24 October 2016
Contact
Address

Musca Court Laporte Way Luton Bedfordshire, LU4 8EN,

Timeline

34 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Sept 59
Director Joined
Nov 10
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Dec 11
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Oct 15
Director Left
Nov 15
Capital Reduction
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Jan 17
Director Left
Aug 17
Director Left
Sept 18
Director Joined
Aug 19
Director Left
Apr 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Mar 26
Director Joined
Mar 26
4
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2019
CH01Change of Director Details
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
23 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Certificate Change Of Name Company
24 October 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 October 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Resolution
1 December 2015
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Resolution
1 December 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
1 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 December 2015
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Group
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Auditors Resignation Company
8 March 2013
AUDAUD
Auditors Resignation Company
20 February 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Full
15 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Legacy
23 December 2011
MG01MG01
Legacy
23 December 2011
MG01MG01
Legacy
23 December 2011
MG01MG01
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Appoint Person Director Company With Name
13 December 2011
AP01Appointment of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
12 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Termination Secretary Company With Name
11 July 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
20 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Change Person Director Company With Change Date
11 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
26 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 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
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
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
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Legacy
18 February 2009
288cChange of Particulars
Legacy
18 February 2009
288cChange of Particulars
Legacy
18 February 2009
288cChange of Particulars
Legacy
29 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Legacy
7 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
7 September 2007
AAAnnual Accounts
Legacy
29 March 2007
288cChange of Particulars
Legacy
29 March 2007
288cChange of Particulars
Legacy
20 March 2007
395Particulars of Mortgage or Charge
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Full
1 September 2006
AAAnnual Accounts
Resolution
22 May 2006
RESOLUTIONSResolutions
Legacy
24 February 2006
363aAnnual Return
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
3 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
17 April 2004
288bResignation of Director or Secretary
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2003
AAAnnual Accounts
Legacy
25 February 2003
363sAnnual Return (shuttle)
Legacy
30 August 2002
288bResignation of Director or Secretary
Legacy
30 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Resolution
9 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 August 2000
AAAnnual Accounts
Memorandum Articles
4 July 2000
MEM/ARTSMEM/ARTS
Resolution
4 July 2000
RESOLUTIONSResolutions
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 1999
AAAnnual Accounts
Legacy
22 February 1999
363sAnnual Return (shuttle)
Legacy
22 September 1998
287Change of Registered Office
Accounts With Accounts Type Full
12 August 1998
AAAnnual Accounts
Legacy
10 March 1998
363sAnnual Return (shuttle)
Legacy
25 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 August 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1996
AAAnnual Accounts
Legacy
29 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1995
AAAnnual Accounts
Legacy
30 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 March 1994
AAAnnual Accounts
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1993
AAAnnual Accounts
Legacy
24 February 1993
363sAnnual Return (shuttle)
Legacy
14 February 1993
288288
Legacy
2 November 1992
288288
Legacy
26 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1992
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Legacy
4 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 January 1991
AAAnnual Accounts
Legacy
22 January 1991
403aParticulars of Charge Subject to s859A
Legacy
22 January 1991
403aParticulars of Charge Subject to s859A
Legacy
22 January 1991
403aParticulars of Charge Subject to s859A
Legacy
22 January 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 March 1990
AAAnnual Accounts
Legacy
29 March 1990
363363
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
3 April 1989
363363
Accounts With Accounts Type Full
18 February 1988
AAAnnual Accounts
Legacy
18 February 1988
363363
Accounts With Accounts Type Full
4 April 1987
AAAnnual Accounts
Legacy
4 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
23 September 1959
NEWINCIncorporation