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SAUL PARKER DESIGN CONSULTANTS LTD

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

This company is commonly known as Saul Parker Design Consultants Ltd. The company was founded 19 years ago and was given the registration number 05221643. The firm's registered office is in BURNLEY. You can find them at 16 Wheatcroft Avenue, Fence, Burnley, Lancashire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SAUL PARKER DESIGN CONSULTANTS LTD
Company Number:05221643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:16 Wheatcroft Avenue, Fence, Burnley, Lancashire, United Kingdom, BB12 9QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Wheatcroft Avenue, Fence, Burnley, United Kingdom, BB12 9QL

Secretary01 September 2017Active
16 Wheatcroft Avenue, Fence, Burnley, United Kingdom, BB12 9QL

Director08 September 2004Active
53 School House Fold, Harton, Burnley, BB11 5PT

Secretary08 September 2004Active
2 Lomax Close, Great Harwood, BB6 7TA

Secretary01 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 2004Active

People with Significant Control

Mr John Paul Margerison
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:16 Waverley Road, Baxenden, Accrington, United Kingdom, BB5 2TT
Nature of control:
  • Significant influence or control
Helen Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:53 School House Fold, Hapton, Burnley, United Kingdom, BB11 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saul Jonathan Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:16 Wheatcroft Avenue, Fence, Burnley, United Kingdom, BB12 9QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-05-18Address

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

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2020-03-09Accounts

Accounts amended with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-11Capital

Capital allotment shares.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Change account reference date company previous extended.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-02Address

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

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2018-03-01Officers

Change person director company with change date.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Persons with significant control

Change to a person with significant control.

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