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PARKER BOOTH LIMITED

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

This company is commonly known as Parker Booth Limited. The company was founded 14 years ago and was given the registration number 07050677. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PARKER BOOTH LIMITED
Company Number:07050677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Cottage, Victoria Road, Driffield, United Kingdom, Y025 6UD

Director20 October 2009Active
C/O Jackson Robson Licence, 33-35 Exchange Street, Driffield, England, YO25 6LL

Director29 October 2012Active

People with Significant Control

Mr Andrew Richard Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:C/O Jackson Robson Licence, 33-35 Exchange Street, Driffield, England, YO25 6LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Helen Jane Parker
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:C/O Jackson Robson Licence, 33-35 Exchange Street, Driffield, England, YO25 6LL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-25Address

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

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-19Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Address

Change sail address company with old address new address.

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2015-08-19Address

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

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2015-08-19Address

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

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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