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S H Pratt & Company Limited

00447238

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Musca Court,, Laporte Way, Luton, LU4 8EN
Incorporated 30/12/1947

Compliance

Last accounts

31/10/2016

small

Next accounts due

31/07/2018

Overdue

Confirmation statement

Last: 09/02/2018

Due 23/02/2019

Overdue

Industry

99999
Dormant company

Officers

Robert John Wells

director

British · United Kingdom · Age 65

Shahida Mohamed

secretary · Since 30/06/2011

Shahida Mohamed

director · Since 18/09/2015

British · United Kingdom · Age 71

David Vernon Bateman

director · Since 29/03/2016

British · United Kingdom · Age 61

Former

Robert Francis Wells

director · Resigned 18/09/2015

Simon David Trewin

director · Resigned 30/08/2018

Persons with Significant Control

S H Pratt Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Musca Court, Laporte Way, Luton, LU4 8EN

Reg: 09829915 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 26/08/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1980Registered 13/02/1980
charge
outstanding

BARCLAYS BANK LTD

Created 01/10/1954Registered 12/10/1954

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Musca Court,
2026-06-08

MUSCA COURT,

post townLuton
2026-06-08

LUTON