UKBizDB.co.uk

PARKER DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Parker Design Consultants Limited. The company was founded 23 years ago and was given the registration number 04207612. The firm's registered office is in NORTHWICH. You can find them at 18 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARKER DESIGN CONSULTANTS LIMITED
Company Number:04207612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director31 October 2003Active
18 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director27 April 2001Active
Witsend Stables, Littledales Lane Hartford, Northwich, CW8 2SH

Secretary13 June 2007Active
Witsend Stables, Littledales Lane Hartford, Northwich, CW8 2SH

Secretary27 April 2001Active
The Tankshed, Cuddington Lane, Cuddington, CW8 2SZ

Secretary31 October 2003Active
The Tankshed, Cuddington Lane, Cuddington, CW8 2SZ

Director31 October 2003Active

People with Significant Control

Parker Design Group (Uk) Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:18 Cheshire Avenue, Cheshire Business Park, Northwich, England, CW9 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2024-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-05-07Confirmation statement

Confirmation statement.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Document replacement

Second filing of annual return with made up date.

Download
2016-05-25Annual return

Annual return company.

Download
2016-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.