| Company Name | S&R Prado Ltd |
|---|---|
| Director | Rafael Diego Prado |
| Company Status | Active |
| Company Number | 08526150 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Director
| Director Name | Mr Rafael Diego Prado |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Driver/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Addlestone Park Addlestone Surrey KT15 1RZ |
Location
| Registered Address | 225 Clapham Road London SW9 9BE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Rafael Diego Prado 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Samantha Linhares 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,916 |
| Gross Profit | £43,595 |
| Net Worth | £1 |
| Cash | £2,288 |
| Current Liabilities | £10,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Filing History
| 11 February 2021 | Amended accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 4 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 2 October 2020 | Director's details changed for Mr Rafael Diego Prado on 2 October 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020 (1 page) |
| 17 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 11 October 2019 | Amended accounts made up to 31 May 2018 (7 pages) |
| 10 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 24 September 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 7 March 2019 | Amended total exemption full accounts made up to 31 May 2016 (14 pages) |
| 7 March 2019 | Amended total exemption full accounts made up to 31 May 2017 (14 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 28 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 October 2017 | Registered office address changed from 37 Hookfield Epsom Surrey KT19 8JQ England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 37 Hookfield Epsom Surrey KT19 8JQ England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 26 October 2017 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 4 November 2016 | Amended total exemption full accounts made up to 31 May 2015 (11 pages) |
| 4 November 2016 | Amended total exemption full accounts made up to 31 May 2015 (11 pages) |
| 10 May 2016 | Registered office address changed from 37 Hookfield Epson Surrey KT19 8JQ to 37 Hookfield Epsom Surrey KT19 8JQ on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 37 Hookfield Epson Surrey KT19 8JQ to 37 Hookfield Epsom Surrey KT19 8JQ on 10 May 2016 (1 page) |
| 9 May 2016 | Director's details changed for Mr Rafael Diego Prado on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Rafael Diego Prado on 9 May 2016 (2 pages) |
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 12 May 2015 | Registered office address changed from 10 Ravenswood Avenue Surbiton Surrey KT6 7NP England to 37 Hookfield Epson Surrey KT19 8JQ on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 10 Ravenswood Avenue Surbiton Surrey KT6 7NP England to 37 Hookfield Epson Surrey KT19 8JQ on 12 May 2015 (1 page) |
| 29 April 2015 | Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP England to 10 Ravenswood Avenue Surbiton Surrey KT6 7NP on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP England to 10 Ravenswood Avenue Surbiton Surrey KT6 7NP on 29 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 10 Ravenswood Avenue Surbiton Surrey KT6 7NP to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 10 Ravenswood Avenue Surbiton Surrey KT6 7NP to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 10 Ravenswood Avenue Surbiton Surrey KT6 7NP to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 13 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 13 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Mr Rafael Diego Prado on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Rafael Diego Prado on 22 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 February 2014 | Registered office address changed from 415a Kingston Road Epsom Surrey KT19 0BT England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 10 Ravenswood Avenue Surbiton London KT6 7NP England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 415a Kingston Road Epsom Surrey KT19 0BT England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 415a Kingston Road Epsom Surrey KT19 0BT England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 10 Ravenswood Avenue Surbiton London KT6 7NP England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 10 Ravenswood Avenue Surbiton London KT6 7NP England on 7 February 2014 (1 page) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|