P.r. England & Sons Ltd. in Denshaw OLDHAM

P.r. England & Sons Ltd. OLDHAM

Founded in 1996, P.r. England & Sons, classified under reg no. 03267078 is an active company. Currently registered at Cartref Cottage Denshaw Fold Huddersfield Road OL3 5SB, Oldham the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 13, 1997 P.r. England & Sons Ltd. is no longer carrying the name Speedthermo.

There is a single director in the company at the moment - Richard E., appointed on 19 December 1996. In addition, a secretary was appointed - Clare E., appointed on 1 October 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P.r. England & Sons Ltd. Address / Contact

Office Address	Cartref Cottage Denshaw Fold Huddersfield Road
Office Address2	Denshaw
Town	Oldham
Post code	OL3 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267078
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Clare E.

Position: Secretary

Appointed: 01 October 2009

Richard E.

Position: Director

Appointed: 19 December 1996

Clare E.

Position: Secretary

Appointed: 01 October 2009

Resigned: 27 October 2011

Stephen E.

Position: Director

Appointed: 19 December 1996

Resigned: 16 March 2005

Janet E.

Position: Secretary

Appointed: 19 December 1996

Resigned: 25 September 2009

Paul E.

Position: Director

Appointed: 19 December 1996

Resigned: 14 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 1996

Resigned: 19 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 19 December 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Richard E. This PSC has significiant influence or control over the company,.

Richard E.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Speedthermo	January 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	40 531	70 393

Balance Sheet
Cash Bank On Hand			62 428	43 703	79 267	87 816	97 849
Current Assets	84 050	113 733	108 549	80 142	144 695	153 817	137 480
Debtors	21 973	38 432	9 334	14 631	30 578	28 107	22 131
Net Assets Liabilities			66 451	50 675	92 543	140 869	137 373
Other Debtors			710	965	838	844	795
Property Plant Equipment			18 924	14 830	46 598	68 466	68 240
Total Inventories			36 787	21 808	34 850	37 894	17 500
Cash Bank In Hand	42 105	57 338
Net Assets Liabilities Including Pension Asset Liability	40 531	70 393
Stocks Inventory	19 972	17 963

Reserves/Capital
Shareholder Funds	40 531	70 393

Other
Accumulated Depreciation Impairment Property Plant Equipment			60 328	64 422	65 694	74 732	89 477
Average Number Employees During Period			6	5	5	6	6
Creditors			57 426	41 479	95 297	73 483	60 154
Depreciation Rate Used For Property Plant Equipment				15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					13 538	10 677	5 364
Disposals Property Plant Equipment					17 750	14 000	5 800
Fixed Assets	24 152	31 067	18 924	14 830	46 598	68 466	68 240
Increase From Depreciation Charge For Year Property Plant Equipment				4 094	14 810	19 715	20 109
Net Current Assets Liabilities	21 156	45 229	51 123	38 663	49 398	80 334	77 326
Other Creditors			15 398	14 081	20 605	30 968	13 580
Other Taxation Social Security Payable			17 542	15 696	30 147	25 300	26 494
Property Plant Equipment Gross Cost				79 252	112 292	143 198	157 717
Provisions For Liabilities Balance Sheet Subtotal			3 596	2 818	3 453	7 931	8 193
Total Additions Including From Business Combinations Property Plant Equipment					50 790	44 906	20 319
Total Assets Less Current Liabilities	45 308	76 296	70 047	53 493	95 996	148 800	145 566
Trade Creditors Trade Payables			24 486	11 702	44 545	17 215	20 080
Trade Debtors Trade Receivables			8 624	13 666	29 740	27 263	21 336
Creditors Due Within One Year	62 894	68 504
Provisions For Liabilities Charges	4 777	5 903

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 5th, December 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 4, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 31, 2006 filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2006 filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 23, 2005 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2005 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 28, 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 26, 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 27, 2001 filed on: 27th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2001 filed on: 27th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 23rd, June 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1997 filed on: 23rd, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 23rd, June 1998	accounts	Free Download (1 page)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 14, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 14, 1998 (Director's particulars changed)	annual return

P.r. England & Sons Ltd. OLDHAM

P.r. England & Sons Ltd. Address / Contact

Company Information / Profile

Company staff

Clare E.

Richard E.

Clare E.

Stephen E.

Janet E.

Paul E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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