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PRINCE & SONS LIMITED

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

This company is commonly known as Prince & Sons Limited. The company was founded 11 years ago and was given the registration number 08113479. The firm's registered office is in WOKING. You can find them at 6 Hermitage Road, St Johns, Woking, Surrey. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:PRINCE & SONS LIMITED
Company Number:08113479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:6 Hermitage Road, St Johns, Woking, Surrey, England, GU21 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Northwood Avenue, Knaphill, Woking, United Kingdom, GU21 2ES

Director13 March 2018Active
51, Northwood Avenue, Knaphill, Woking, United Kingdom, GU21 2ES

Director20 June 2012Active

People with Significant Control

Lynsay Diane Prince
Notified on:21 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:51 Northwood Avenue, Knaphill, Woking, United Kingdom, GU21 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen Michael Prince
Notified on:21 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:51 Northwood Avenue, Knaphill, Woking, United Kingdom, GU21 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-02-15Address

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

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Appoint person director company with name date.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2014-03-18Accounts

Change account reference date company previous shortened.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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