Pryor And Clacher Limited. Head office in Darwen. Check Director.

Pryor And Clacher Limited, Darwen

Pryor and Clacher Limited is a private limited company. Registered at India Mill Business Centre Unit 317, Bolton Road, Darwen BB3 1AE, the aforementioned 18 years old company was incorporated on 2006-03-02 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
1 director can be found in this business: Imran H. (appointed on 25 January 2019).

About
Name: Pryor And Clacher Limited
Number: 05728118
Incorporation date: 2006-03-02
End of financial year: 30 December


Address:	India Mill Business Centre Unit 317 Bolton Road Darwen BB3 1AE
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Ho2 Management Limited

29 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

6 April 2016 - 29 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ho2 Management Limited

29 March 2018 - 29 March 2018

Address	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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Pryor and Clacher Limited confirmation statement filing is 2023-11-09. The latest confirmation statement was filed on 2022-10-26. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ho2 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwwen, Lancashire. Richard P. who has over 3/4 of shares, 3/4 to full of voting rights. Ho2 Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen, Lancashire.

Company filing

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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		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)

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