Ra Prentice & Company Ltd

Company Name	Ra Prentice & Company Ltd
Directors	Julie Mannell and Richard Mannell
Company Status	Active
Company Number	06457834
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Name	Classified Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mrs Julie Mannell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Richard Mannell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Julie Mannell
Nationality	British
Status	Current
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 84493022
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

77.1k at £1	Julie Mannell 51.40% Ordinary
72.9k at £1	Richard Mannell 48.60% Ordinary

Financials

Year	2014
Net Worth	£149,999
Current Liabilities	£251,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 149,999 (5 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 149,999 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 149,999 (5 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 149,999 (5 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
26 June 2014	Company name changed classified LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Company name changed classified LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 150,000 (4 pages)
10 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 150,000 (4 pages)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Mrs Julie Mannell on 19 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Mrs Julie Mannell on 19 December 2011 (1 page)
4 January 2012	Director's details changed for Mt Richard Mannell on 19 December 2011 (2 pages)
4 January 2012	Director's details changed for Mt Richard Mannell on 19 December 2011 (2 pages)
4 January 2012	Secretary's details changed for Mrs Julie Mannell on 19 December 2011 (1 page)
4 January 2012	Director's details changed for Mrs Julie Mannell on 19 December 2011 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 March 2010 (12 pages)
16 September 2010	Full accounts made up to 31 March 2010 (12 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Full accounts made up to 31 March 2009 (11 pages)
26 June 2009	Full accounts made up to 31 March 2009 (11 pages)
27 January 2009	Return made up to 20/12/08; full list of members (3 pages)
27 January 2009	Return made up to 20/12/08; full list of members (3 pages)
20 June 2008	Particulars of contract relating to shares (4 pages)
20 June 2008	Particulars of contract relating to shares (4 pages)
8 April 2008	Ad 20/03/08\gbp si 149999@1=149999\gbp ic 1/150000\ (4 pages)
8 April 2008	Ad 20/03/08\gbp si 149999@1=149999\gbp ic 1/150000\ (4 pages)
7 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 April 2008	Gbp nc 1000/1000000\20/03/08 (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2008	Director appointed richard mannell (3 pages)
7 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 April 2008	Director and secretary appointed julie mannell (3 pages)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2008	Director and secretary appointed julie mannell (3 pages)
7 April 2008	Director appointed richard mannell (3 pages)
7 April 2008	Registered office changed on 07/04/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE united kingdom (1 page)
7 April 2008	Gbp nc 1000/1000000\20/03/08 (1 page)
7 April 2008	Registered office changed on 07/04/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE united kingdom (1 page)
26 March 2008	Registered office changed on 26/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 March 2008	Registered office changed on 26/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
25 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
25 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
25 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
20 December 2007	Incorporation (16 pages)
20 December 2007	Incorporation (16 pages)

Ra Prentice & Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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