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ASHWORTH AND PARKER LIMITED

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

This company is commonly known as Ashworth And Parker Limited. The company was founded 15 years ago and was given the registration number 06866013. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit C Merlin Way, New York Industrial Park, Newcastle Upon Tyne, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ASHWORTH AND PARKER LIMITED
Company Number:06866013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit C Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Parsons Road, Washington, United Kingdom, NE37 1EZ

Secretary01 April 2009Active
1, Parsons Road, Washington, United Kingdom, NE37 1EZ

Director01 April 2009Active
1, Parsons Road, Washington, United Kingdom, NE37 1EZ

Director05 August 2022Active
1, Parsons Road, Washington, United Kingdom, NE37 1EZ

Director01 April 2009Active
Unit C, Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QG

Director21 October 2021Active
Unit 30a, New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QF

Director14 April 2014Active
15b, Hawthorn Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4DE

Director01 September 2013Active
25, Camperdown Street, London, England, E1 8DZ

Director01 April 2017Active
Unit C, Merlin Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QG

Director10 January 2019Active
Unit 30a, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director29 August 2014Active

People with Significant Control

Lobster Bidco Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:C/O Cecp Advisors Llp, 1, St. James's Market, London, England, SW1Y 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert Christiaan Ashworth
Notified on:01 April 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Merlin Way, Newcastle Upon Tyne, United Kingdom, NE27 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Douglas Parker
Notified on:01 April 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit C, Merlin Way, Newcastle Upon Tyne, United Kingdom, NE27 0QG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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