Pryor And Clacher Limited in Bolton Road DARWEN

Pryor And Clacher Limited DARWEN

Pryor And Clacher started in year 2006 as Private Limited Company with registration number 05728118. The Pryor And Clacher company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Darwen at India Mill Business Centre Unit 317. Postal code: BB3 1AE.

The firm has one director. Imran H., appointed on 25 January 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline P. who worked with the the firm until 17 December 2020.

Pryor And Clacher Limited Address / Contact

Office Address	India Mill Business Centre Unit 317
Office Address2	Bolton Road
Town	Darwen
Post code	BB3 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728118
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Imran H.

Position: Director

Appointed: 25 January 2019

Zahir-Ally K.

Position: Director

Appointed: 25 January 2019

Resigned: 01 October 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Caroline P.

Position: Secretary

Appointed: 02 March 2006

Resigned: 17 December 2020

Richard P.

Position: Director

Appointed: 02 March 2006

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Ho2 Management Limited from Darwwen, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ho2 Management Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwwen, Lancashire, BB3 1AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05476134
Notified on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05476134
Notified on	29 March 2018
Ceased on	29 March 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download
CH01	On Sun, 16th Jan 2022 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 24th, October 2021	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Oct 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 9th, September 2021	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, February 2021	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 9th, February 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 17th Dec 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (1 page)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 25th Jan 2019 new director was appointed. filed on: 25th, January 2019	officers	Free Download (2 pages)
AP01	On Fri, 25th Jan 2019 new director was appointed. filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 24 Old Bond Street London W1S 4AP United Kingdom on Tue, 4th Sep 2018 to India Mill Business Centre Unit 317 Bolton Road Darwen BB3 1AE filed on: 4th, September 2018	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, June 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, May 2018	resolution	Free Download (31 pages)
AD01	Change of registered address from Unit 317 India Mill Business Centre Darwen BB3 1AE England on Wed, 7th Mar 2018 to 24 Old Bond Street London W1S 4AP filed on: 7th, March 2018	address	Free Download (1 page)
CH01	On Fri, 2nd Mar 2018 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
CH03	On Fri, 2nd Mar 2018 secretary's details were changed filed on: 7th, March 2018	officers	Free Download (1 page)
AD01	Change of registered address from 24 Old Bond Street London W1S 4AP on Tue, 20th Feb 2018 to Unit 317 India Mill Business Centre Darwen BB3 1AE filed on: 20th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: 500 Larkshall Road Highams Park London E4 9HH filed on: 22nd, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 15th, March 2010	annual return	Free Download (4 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 2nd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 2nd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 16/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, March 2006	address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, March 2006	address	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288b	On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288b	On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (31 pages)

Pryor And Clacher Limited DARWEN

Pryor And Clacher Limited Address / Contact

Company Information / Profile

Company staff

Imran H.

Zahir-Ally K.

London Law Secretarial Limited

London Law Services Limited

Caroline P.

Richard P.

People with significant control

Company filings

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