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A.J.PRATT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.pratt & Sons Limited. The company was founded 90 years ago and was given the registration number 00286575. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.J.PRATT & SONS LIMITED
Company Number:00286575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1934
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director-Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director01 October 1997Active
44 Esplanade, St Helier, Jersey, Channel Islands, CHANNEL

Secretary-Active
Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Channel Islands, JE3 9HS

Secretary26 June 2002Active
Tall Oaks Longcross Hill, Headley, Bordon, GU35 8BS

Director-Active
Tall Oaks Longcross Hill, Headley, Bordon, GU35 8BS

Director-Active
Bridleways 14 Fallows Green, Harpenden, AL5 4HD

Director-Active

People with Significant Control

Euro Chain Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:23, 23-17 Seaton Place, St Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan James Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Significant influence or control
Mrs Valerie Ann Olson
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-01-30Capital

Legacy.

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2023-01-30Capital

Capital statement capital company with date currency figure.

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2023-01-30Insolvency

Legacy.

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2023-01-30Resolution

Resolution.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-12-17Persons with significant control

Second filing notification of a person with significant control.

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2019-11-25Persons with significant control

Second filing notification of a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Officers

Change person director company with change date.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Persons with significant control

Change to a person with significant control.

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