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Home > England & Wales Companies > PRINGLE RICHARDS SHARRATT LIMITED
Company Information for

PRINGLE RICHARDS SHARRATT LIMITED

STUDIO 4 33, STANNARY STREET, LONDON, SE11 4AA,
Company Registration Number
03189549
Private Limited Company
Active

Company Overview

About Pringle Richards Sharratt Ltd
PRINGLE RICHARDS SHARRATT LIMITED was founded on 1996-04-23 and has its registered office in London. The organisation's status is listed as "Active". Pringle Richards Sharratt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRINGLE RICHARDS SHARRATT LIMITED
 
Legal Registered Office
STUDIO 4 33
STANNARY STREET
LONDON
SE11 4AA
Other companies in SW9
 
Filing Information
Company Number 03189549
Company ID Number 03189549
Date formed 1996-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676048217  
Last Datalog update: 2024-07-05 17:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINGLE RICHARDS SHARRATT LIMITED
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Company Officers of PRINGLE RICHARDS SHARRATT LIMITED

Current Directors
Officer Role Date Appointed
IAN SHARRATT
 Company Secretary 1996-04-26
SIMON GONCALO BARBOSA STEEL HART
 Director 2007-10-05
MALCOLM JOHN MCGREGOR
 Director 2007-10-05
JOHN RICHARD PRINGLE
 Director 1996-04-26
PENELOPE RICHARDS
 Director 1996-05-02
IAN SHARRATT
 Director 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DOUGALL ABBOTT
 Director 2007-10-05 2017-02-03
DORCAS CATHERINE BUSHARA KANGANGYE
 Director 2007-10-05 2013-04-29
VALERIE ELISABETH VON TRUCHSESS
 Director 2007-10-05 2010-01-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-04-23 1996-04-26
BUYVIEW LTD
 Nominated Director 1996-04-23 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GONCALO BARBOSA STEEL HART 69/71 LEDBURY ROAD MANAGEMENT COMPANY LTD Director 2001-06-04 CURRENT 2001-06-04 Active
IAN SHARRATT NAUGHTY PIGLETS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
IAN SHARRATT DEMESNE PROPERTIES LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08Purchase of own shares
2024-04-30Cancellation of shares. Statement of capital on 2024-03-31 GBP 24,320
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-09-27Purchase of own shares
2023-09-12APPOINTMENT TERMINATED, DIRECTOR IAN SHARRATT
2023-09-12APPOINTMENT TERMINATED, DIRECTOR PENELOPE RICHARDS
2023-08-30Cancellation of shares. Statement of capital on 2023-07-12 GBP 29,440
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-24Director's details changed for Mr Simon Goncalo Barbosa Steel Hart on 2023-04-20
2023-04-24Director's details changed for Ms Penelope Richards on 2023-04-20
2023-04-24Director's details changed for Mr Malcolm John Mcgregor on 2023-04-20
2023-04-24Change of details for Mr Malcolm John Mcgregor as a person with significant control on 2023-04-20
2023-04-24Director's details changed for Mr Ian Sharratt on 2023-04-20
2023-04-24Change of details for Mr Simon Goncalo Barbosa Steel Hart as a person with significant control on 2023-04-20
2023-01-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-03-30AAMDAmended account full exemption
2022-02-14APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRINGLE
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PRINGLE
2021-12-15Termination of appointment of Ian Sharratt on 2021-12-14
2021-12-15TM02Termination of appointment of Ian Sharratt on 2021-12-14
2021-12-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN MCGREGOR
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Studio 4 33 Stannery St London SE11 4AA England
2021-05-04PSC09Withdrawal of a person with significant control statement on 2021-05-04
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-23CH01Director's details changed for Mr Malcolm John Mcgregor on 2021-04-21
2021-04-20CH01Director's details changed for Malcolm John Mcgregor on 2021-04-15
2020-11-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05SH19Statement of capital on 2020-05-05 GBP 32,000
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-21SH20Statement by Directors
2020-04-21CAP-SSSolvency Statement dated 30/03/20
2020-04-21RES13Resolutions passed:
  • Reduce capital redemption reserve to nil 30/03/2020
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-12-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16SH08Change of share class name or designation
2018-10-16MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16RES12Resolution of varying share rights or name
2018-10-10SH08Change of share class name or designation
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 32000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Studio 2.01 Canterbury Court Kennington Park Brixton Road London SW9 6DE
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 32000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-07SH06Cancellation of shares. Statement of capital on 2017-02-22 GBP 32,000
2017-03-07SH03Purchase of own shares
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGALL ABBOTT
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 36000
2016-06-13AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 36000
2015-09-08SH06Cancellation of shares. Statement of capital on 2015-06-23 GBP 36,000
2015-08-07SH03Purchase of own shares
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 99000
2015-07-06AR0123/04/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 99000
2014-07-03AR0123/04/14 ANNUAL RETURN FULL LIST
2013-08-13RES09Resolution of authority to purchase a number of shares
2013-08-13SH06Cancellation of shares. Statement of capital on 2013-08-13 GBP 99,000
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-02SH0602/07/13 STATEMENT OF CAPITAL GBP 131700
2013-06-13AA30/09/12 TOTAL EXEMPTION FULL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DORCAS BUSHARA KANGANGYE
2013-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-10SH0101/10/12 STATEMENT OF CAPITAL GBP 133700
2013-05-22AR0123/04/13 FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM STUDIO 11 CANTERBURY COURT KENNINGTON PARK 1 BRIXTON ROAD LONDON SW9 6DE
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-16SH0616/07/12 STATEMENT OF CAPITAL GBP 131300
2012-07-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-10AR0123/04/12 FULL LIST
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10RES01ADOPT ARTICLES 26/06/2012
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2011-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-17MEM/ARTSARTICLES OF ASSOCIATION
2011-06-17RES01ALTER ARTICLES 09/06/2011
2011-05-31AR0123/04/11 FULL LIST
2011-05-31SH0101/10/10 STATEMENT OF CAPITAL GBP 195500
2011-05-31SH0101/10/09 STATEMENT OF CAPITAL GBP 195500
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0123/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GONCALO BARBOSA STEEL HART / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PRINGLE / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DORCAS CATHERINE BUSHARA KANGANGYE / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RICHARDS / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCGREGOR / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGALL ABBOTT / 23/04/2010
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE VON TRUCHSESS
2010-02-11SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-17169GBP IC 260900/228200 01/10/08 GBP SR 32700@1=32700
2009-05-1388(2)AD 05/10/08 GBP SI 2000@1=2000 GBP IC 258900/260900
2008-07-21363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / DORCAS KANGANGYE / 23/03/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-01123NC INC ALREADY ADJUSTED 04/09/07
2007-12-01RES13COMPANY BUSINESS 04/09/07
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-0188(2)RAD 04/09/07--------- £ SI 232773@1=232773 £ IC 20127/252900
2007-12-0188(2)RAD 05/10/07--------- £ SI 6000@1=6000 £ IC 252900/258900
2007-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-01RES12VARYING SHARE RIGHTS AND NAMES
2007-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-01RES04£ NC 20127/344000 04/09
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-07-25363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-20363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-06363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PRINGLE RICHARDS SHARRATT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINGLE RICHARDS SHARRATT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRINGLE RICHARDS SHARRATT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINGLE RICHARDS SHARRATT LIMITED

Intangible Assets
Patents
We have not found any records of PRINGLE RICHARDS SHARRATT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINGLE RICHARDS SHARRATT LIMITED
Trademarks
We have not found any records of PRINGLE RICHARDS SHARRATT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRINGLE RICHARDS SHARRATT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-06-24 GBP £3,065 Private Architects
Coventry City Council 2010-11-12 GBP £8,898 Private Architects
2010-10-08 GBP £12,835
2010-10-08 GBP £25,785
Coventry City Council 2010-09-10 GBP £7,408 Private Architects
Coventry City Council 2010-08-06 GBP £1,586 Professional Consultancy Fees - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRINGLE RICHARDS SHARRATT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINGLE RICHARDS SHARRATT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINGLE RICHARDS SHARRATT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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