UKBizDB.co.uk

A.PARKER & SONS LIMITED

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

This company is commonly known as A.parker & Sons Limited. The company was founded 71 years ago and was given the registration number 00515125. The firm's registered office is in RUGELEY. You can find them at 14 Waters Edge, Handsacre, Rugeley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.PARKER & SONS LIMITED
Company Number:00515125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1953
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Waters Edge, Handsacre, Rugeley, England, WS15 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary25 July 2018Active
79, Caroline Street, Birmingham, B3 1UP

Director30 September 2018Active
79, Caroline Street, Birmingham, B3 1UP

Director16 July 2018Active
79, Caroline Street, Birmingham, B3 1UP

Director09 December 1993Active
79, Caroline Street, Birmingham, B3 1UP

Director30 September 2018Active
14, Waters Edge, Handsacre, Rugeley, England, WS15 4HP

Secretary-Active
14, Waters Edge, Handsacre, Rugeley, England, WS15 4HP

Director29 April 1996Active
Dungarvon House Coombe Shute, Stoke Gabriel, Totnes, TQ9 6RG

Director-Active
Chetwynd Cottage, Upper Way, Uper Longdon,

Director-Active

People with Significant Control

Mr Graham Arthur George Parker (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:14, Waters Edge, Rugeley, England, WS15 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-01-20Gazette

Gazette dissolved liquidation.

Download
2023-10-20Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-21Address

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

Download
2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-21Resolution

Resolution.

Download
2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-06-20Persons with significant control

Notification of a person with significant control statement.

Download
2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Persons with significant control

Change to a person with significant control.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-07-25Officers

Appoint person secretary company with name date.

Download
2018-07-25Officers

Termination secretary company with name termination date.

Download
2018-07-25Officers

Termination secretary company with name termination date.

Download
2018-07-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.