Prentford Ltd in Beaconsfield BUCKINGHAMSHIRE

Prentford Ltd BUCKINGHAMSHIRE

Prentford started in year 1996 as Private Limited Company with registration number 03239526. The Prentford company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Buckinghamshire at 22 Wycombe End. Postal code: HP9 1NB.

There is a single director in the company at the moment - Derek C., appointed on 30 April 1998. In addition, a secretary was appointed - Claire C., appointed on 4 November 2019. Currently 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.

Prentford Ltd Address / Contact

Office Address	22 Wycombe End
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239526
Date of Incorporation	Mon, 19th Aug 1996
Industry	Electrical installation
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (281 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Claire C.

Position: Secretary

Appointed: 04 November 2019

Derek C.

Position: Director

Appointed: 30 April 1998

Derek C.

Position: Secretary

Appointed: 26 August 1999

Resigned: 04 November 2019

Alison K.

Position: Secretary

Appointed: 01 June 1999

Resigned: 26 August 1999

Peter C.

Position: Director

Appointed: 01 June 1999

Resigned: 01 January 2012

Rachel W.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 June 1999

Michael W.

Position: Secretary

Appointed: 03 September 1996

Resigned: 30 April 1998

Rachel W.

Position: Director

Appointed: 03 September 1996

Resigned: 23 September 1999

Michael S.

Position: Nominee Director

Appointed: 19 August 1996

Resigned: 06 September 1996

Alexandra S.

Position: Nominee Secretary

Appointed: 19 August 1996

Resigned: 06 September 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Derek C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Derek C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	111 878	67 216	100 109	188 252
Net Assets Liabilities	50 488	47 885	56 152	166 000

Other
Average Number Employees During Period	1	1	1	1
Creditors	61 396	19 331	12 729	5 455
Fixed Assets	6			55 645
Net Current Assets Liabilities	50 482	47 885	68 881	115 810
Total Assets Less Current Liabilities	50 488	47 885	68 881	171 455

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 6th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 5th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 30th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th August 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 11th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th August 2014 filed on: 10th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th August 2013 filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th September 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th August 2012 filed on: 21st, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th August 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th August 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th August 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 15th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 15th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 1st September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 2nd September 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 8th, September 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 26th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 26th, May 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 25th August 1999 (Secretary resigned)	annual return
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 25th August 1999 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/99 to 31/05/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/05/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 14th September 1998 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 19th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 19th, August 1998	accounts	Free Download (4 pages)
363a	Period up to Monday 27th October 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (7 pages)
363a	Period up to Monday 27th October 1997 - Annual return with full member list filed on: 27th, October 1997	annual return	Free Download (7 pages)

Prentford Ltd BUCKINGHAMSHIRE

Prentford Ltd Address / Contact

Company Information / Profile

Company staff

Claire C.

Derek C.

Derek C.

Alison K.

Peter C.

Rachel W.

Michael W.

Rachel W.

Michael S.

Alexandra S.

People with significant control

Annual reports financial information

Company filings

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