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Prefab Limited

Prefab Limited is an active company incorporated on 27 February 1980 with the registered office located in London, Greater London. Prefab Limited was registered 45 years ago.
Status
Active
Active since 26 years ago
Company No
01481643
Private limited company
Age
45 years
Incorporated 27 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 24 Rocks Lane
London
SW13 0DB
England
Address changed on 12 Sep 2024 (12 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
01273 597733
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • None • British • Born in Sep 1932
Director • Risk Manager • British • Lives in UK • Born in Oct 1974
Director • None • American • Lives in UK • Born in Mar 1966
Director • Researcher • British • Lives in England • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
First Lab Direct Limited
Siobhan ANN Owen is a mutual person.
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14 Castelnau Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
Marryat Square Management Company Limited
Nicola Bennett Management Ltd is a mutual person.
Active
9 Redcliffe Place Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
401 URR Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
16 Sheen Gate Gardens Ltd
Nicola Bennett Management Ltd is a mutual person.
Active
Hudson Boat Works U.K. Limited
Andrew Richard Groves is a mutual person.
Active
14 Disraeli Road Putney Limited
Nicola Bennett Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Grant Lewison Appointed
3 Months Ago on 2 Jun 2025
The Late of Estate of Mrs Joan Kirby Resigned
3 Months Ago on 1 Jun 2025
Ms Siobhan Ann Owen Appointed
6 Months Ago on 20 Feb 2025
Gavin Arthur Hardcastle-Jones Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Nicola Bennett Management Ltd Appointed
1 Year Ago on 1 Sep 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr Grant Lewison as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of The Late of Estate of Mrs Joan Kirby as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Gavin Arthur Hardcastle-Jones as a director on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Siobhan Ann Owen as a director on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite 24 Rocks Lane London SW13 0DB on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Nicola Bennett Management Ltd as a secretary on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 February 2024
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Repayment History
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