A.j.pratt & Sons Limited

Company Registration Number: 00286575

Company registered in England and Wales

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A.j.pratt & Sons Limited is a Private Company Limited by Shares first registered on 6 April 1934. Its current registered address is in Camberley, Surrey.

Registered Address

52 ROUNDWAY
CAMBERLEY
SURREY
ENGLAND
GU15 1NU

There are 8 companies currently registered at this postcode, including this one.

All companies at GU15 1NU

Registration Data

Company Number

00286575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,350£2,350£2,350£2,350£2,350£0
Current Assets £182,766£182,766£182,766£182,766£182,766£0
of which Cash £0£0£0£0£0£0
Total Assets £185,116£185,116£185,116£185,116£185,116£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £182,766£182,766£182,766£182,766£182,766£0
Total Net Worth £185,116£185,116£185,116£185,116£185,116£0

Previous Names

No previous names

Company Officers

  • BAILEY, Alan James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    24 Brighton Road
    Godalming
    Surrey
    GU7 1NS

  • OLSON, Valerie Ann

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    24 Brighton Road
    Godalming
    Surrey
    GU7 1NS

  • COLLINS, Jacqueline Brenda

    Secretary

    Resigned on 26 June 2002

    44 Esplanade
    St Helier
    Jersey
    CHANNEL
    Channel Islands

  • KEARSEY, Richard Michael

    Secretary

    Appointed on 26 June 2002

    Resigned on 9 September 2013

    Chantilly 5 Jardin Des Sablons
    Les Grande Route Des Sablons
    Grouville
    Channel Islands
    JE3 9HS
    Channel Islands

  • BAILEY, Arthur Frederick

    Director

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1918

    Tall Oaks Longcross Hill
    Headley
    Bordon
    Hampshire
    GU35 8BS

  • BAILEY, Dorothy Edith

    Director

    Resigned on 3 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1920

    Tall Oaks Longcross Hill
    Headley
    Bordon
    Hampshire
    GU35 8BS

  • PRATT, Leslie John

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1902

    Bridleways 14 Fallows Green
    Harpenden
    Hertfordshire
    AL5 4HD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ148. Transaction: MzE1Nzc0MzM4OWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BYC8KP. Transaction: MzE1MzYyMzU1OGFkaXF6a2N4.

  3. 10 July 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 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Address. Type: AD01. Barcode: X5AXMRQ3. Transaction: MzE1MjYyMzgxNWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14662. Transaction: MzEzMjA2NDQ0NWFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D7GQMG. Transaction: MzEyODcwOTE3MmFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT1ZIP. Transaction: MzEwODgxNzg4NmFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBVSB. Transaction: MzEwMjU5MjAwNWFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0F44B. Transaction: MzA4NjAxNTc4OGFkaXF6a2N4.

  9. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN1YY. Transaction: MzA4NTIwMzI4N2FkaXF6a2N4.

  10. 10 September 2013 Termination of appointment of Richard Kearsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN7R75. Transaction: MzA4NDc3Mzk1NWFkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IO0G. Transaction: MzA4NDIzNDQ5N2FkaXF6a2N4.

  12. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEU9M. Transaction: MzA2NTI2MTE3MmFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91234. Transaction: MzA2NDc5NDI2NWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XYZNWY5G. Transaction: MzA0NTAyNTI5OWFkaXF6a2N4.

  15. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LGAXZV. Transaction: MzA0NDk5MDE3NWFkaXF6a2N4.

  16. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UN8NOE. Transaction: MzAyNDE1ODg1M2FkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XEPU4NO9. Transaction: MzAyMzk1MTQ0M2FkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Alan James Bailey on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XEPU2NO7. Transaction: MzAyMzk1MTAyM2FkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Valerie Ann Olson on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XEPU3NO8. Transaction: MzAyMzk1MTAyNmFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XA2OVFGN. Transaction: MzAwNDExMjgyNWFkaXF6a2N4.

  21. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD2WFEHV. Transaction: MzAwMTg2MzcyMmFkaXF6a2N4.

  22. 27 January 2009 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF60P6SI. Transaction: MjAyNDM1MTcwMGFkaXF6a2N4.

  23. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV5UM482. Transaction: MjAxNjQ5NDM2OWFkaXF6a2N4.

  24. 23 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxMzQ2N2FkaXF6a2N4.

  25. 17 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMTAzN2FkaXF6a2N4.

  26. 26 January 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MDg3NmFkaXF6a2N4.

  27. 20 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyMTY3OWFkaXF6a2N4.

  28. 10 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODIwM2FkaXF6a2N4.

  29. 6 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1MDAwNGFkaXF6a2N4.

  30. 27 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIxMjM3M2FkaXF6a2N4.

  31. 8 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1ODQyMGFkaXF6a2N4.

  32. 2 December 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYzNTczNmFkaXF6a2N4.

  33. 10 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTk3NjU1OWFkaXF6a2N4.

  34. 3 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTA1MzI5OGFkaXF6a2N4.

  35. 3 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNTQ0N2FkaXF6a2N4.

  36. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1MzUxMWFkaXF6a2N4.

  37. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0MjA0MWFkaXF6a2N4.

  38. 26 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUzMzkwOGFkaXF6a2N4.

  39. 2 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwMzY3OGFkaXF6a2N4.

  40. 8 February 2001 Registered office changed on 08/02/01 from: the clock house 140 london road guildford GU1 1UW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwMjA0OGFkaXF6a2N4.

  41. 26 January 2001 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3OTkyMmFkaXF6a2N4.

  42. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQ1MzQ0NWFkaXF6a2N4.

  43. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU3NzIwM2FkaXF6a2N4.

  44. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjE2ODQ5MmFkaXF6a2N4.

  45. 15 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4OTU1MWFkaXF6a2N4.

  46. 12 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NDIwM2FkaXF6a2N4.

  47. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTg3MTI0N2FkaXF6a2N4.

  48. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0ODEzMGFkaXF6a2N4.

  49. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzNzQ1NGFkaXF6a2N4.

  50. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU1NjA0MGFkaXF6a2N4.

  51. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQ1OTAxN2FkaXF6a2N4.

  52. 8 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3Mzk2MWFkaXF6a2N4.

  53. 14 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2MDg0NGFkaXF6a2N4.

  54. 14 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzUwNjU2NWFkaXF6a2N4.

  55. 10 October 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2NzI3OWFkaXF6a2N4.

  56. 10 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzgwNjA2OGFkaXF6a2N4.

  57. 24 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjI2MjY3MmFkaXF6a2N4.

  58. 14 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2OTcxOGFkaXF6a2N4.

  59. 6 October 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMTA1MmFkaXF6a2N4.

  60. 29 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NzE2NDQ3M2FkaXF6a2N4.

  61. 17 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwMjg2MGFkaXF6a2N4.

  62. 23 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMjQ2MDcwOWFkaXF6a2N4.

  63. 22 November 1991 Ad 12/11/91--------- £ si [email protected]=86000 £ ic 14000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQzMzc3NWFkaXF6a2N4.

  64. 22 November 1991 Nc inc already adjusted 12/11/91

    Category: Capital. Type: 123. Transaction: MDEyOTczOTUwOGFkaXF6a2N4.

  65. 22 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI1MDQwMmFkaXF6a2N4.

  66. 22 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MDc0NDE5OWFkaXF6a2N4.

  67. 18 October 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzE2NTU0M2FkaXF6a2N4.

  68. 8 November 1990 Group accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMDQ3NjM5MWFkaXF6a2N4.

  69. 10 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ0MTc0MWFkaXF6a2N4.

  70. 20 September 1990 Registered office changed on 20/09/90 from: 5TH floor pembroke house 40 city road london EC1Y 2AD

    Category: Address. Type: 287. Transaction: MDA0NzUzNDk1OGFkaXF6a2N4.

  71. 8 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mzc0NDYxNWFkaXF6a2N4.

  72. 8 December 1989 Group accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTM5M2FkaXF6a2N4.

  73. 8 December 1989 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDE1ODg0M2FkaXF6a2N4.

  74. 27 February 1989 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MTAwODE3MWFkaXF6a2N4.

  75. 15 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTAwODcwN2FkaXF6a2N4.

  76. 25 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY5NDQ0N2FkaXF6a2N4.

  77. 24 November 1987 Group accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNDcxNjAwMGFkaXF6a2N4.

  78. 24 November 1987 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkxOTM3OGFkaXF6a2N4.

  79. 24 November 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMjQwNDk1MmFkaXF6a2N4.

  80. 24 November 1986 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTg5OTc2N2FkaXF6a2N4.

  81. 30 October 1964 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0ODI1MDU3MWFkaXF6a2N4.

  82. 6 April 1934 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0ODI1MDU3MmFkaXF6a2N4.

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