Prentice Electrical Limited. net worth, address, company information. Free

Company search

Prentice Electrical Limited (reg no SC337045) is a private limited company established on 2008-01-31 in United Kingdom. The enterprise has its registered office at Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Changed on 2009-07-17, the previous name the business utilized was Prentice Homes Limited. Prentice Electrical Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Prentice Electrical Limited
Number	SC337045
Date of Incorporation:	Thu, 31st Jan 2008
End of financial year:	31 January
Address:	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this enterprise, we can name: Thomas M. (in the company from 01 January 2020), Charles M. (appointment date: 22 February 2010), Alan M. (appointed on 31 January 2008). The Companies House reports 2 persons of significant control, namely: Charles M. has 1/2 or less of shares, 1/2 or less of voting rights, Alan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	382,576	445,118	570,228	470,897	570,170	669,856
Total Assets Less Current Liabilities	286,529	324,957	315,915	329,915	422,618	583,678

People with significant control

Charles M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2nd February 2022 to Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2021 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 31st January 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 31st January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 31st January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 14th February 2013 filed on: 14th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 25th, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29th July 2011 filed on: 29th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st January 2010 from 31st July 2009 filed on: 15th, March 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed prentice homes LIMITEDcertificate issued on 17/07/09 filed on: 17th, July 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2009 \| mortgage	Free Download (3 pages)
(363a) Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/09 to 31/07/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(288a) On 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st January 2008. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/09 to 31/07/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(288a) On 18th February 2008 New director appointed filed on: 18th, February 2008 \| officers	Free Download (2 pages)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2008 \| resolution	Free Download (13 pages)
(288b) On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Drumore Property Company Ltd. [0.00 mile]
Sgs (scotland) Ltd. [0.00 mile]
Pendulum Bar & Grill Limited [0.00 mile]
Titanium Trustees Limited [0.00 mile]


Pinpoint Scotland Limited [0.00 mile]
Premiership Experience Tours Ltd [0.00 mile]
Adaugeo Properties Limited [0.00 mile]
Balmer Care Homes Group Limited [0.00 mile]