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A & D PARKINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Parkinson Limited. The company was founded 22 years ago and was given the registration number 04376453. The firm's registered office is in GREAT ECCLESTON. You can find them at Almera, The Square, Great Eccleston, Lancashire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:A & D PARKINSON LIMITED
Company Number:04376453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Almera, The Square, Great Eccleston, Lancashire, PR3 0ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almera, The Square, Great Eccleston, PR3 0ZB

Director24 June 2016Active
Almera, The Square, Great Eccleston, PR3 0ZB

Director17 February 2017Active
4, South Park Drive, Blackpool, England, FY3 9QA

Secretary19 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2002Active
Mill Haven, Mill Lane, Hambleton, FY6 9DE

Director19 February 2002Active
Mill Haven, Mill Lane, Hambleton, FY6 9DE

Director19 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 2002Active

People with Significant Control

Miss Leonie Elizabeth Cooper
Notified on:24 June 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Almera, The Square, Great Eccleston, PR3 0ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person director company with change date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-03-05Address

Change sail address company with old address new address.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

Change sail address company with old address new address.

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2017-03-08Address

Change sail address company with old address new address.

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2017-03-08Address

Change sail address company with old address new address.

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2017-03-08Address

Change sail address company with old address new address.

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2017-03-08Address

Change sail address company with old address new address.

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2017-02-27Officers

Appoint person director company with name date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-07-26Officers

Termination director company with name termination date.

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2016-07-13Address

Change registered office address company with date old address new address.

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