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STUBBS PARKIN LIMITED

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

This company is commonly known as Stubbs Parkin Limited. The company was founded 20 years ago and was given the registration number 05102779. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:STUBBS PARKIN LIMITED
Company Number:05102779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:55 Hoghton Street, Southport, Merseyside, England, PR9 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Hoghton Street, Southport, England, PR9 0PG

Secretary15 April 2004Active
55 Hoghton Street, Southport, England, PR9 0PG

Director15 April 2004Active
55 Hoghton Street, Southport, England, PR9 0PG

Director12 January 2010Active
9, Harington Green, Formby, Liverpool, L37 1PN

Director11 January 2005Active

People with Significant Control

Mrs Katharine Emma Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:55 Hoghton Street, Southport, England, PR9 0PG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Alan Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:55 Hoghton Street, Southport, United Kingdom, PR9 0PG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital cancellation shares.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-09Resolution

Resolution.

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2021-08-07Resolution

Resolution.

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2021-08-07Incorporation

Memorandum articles.

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2021-08-07Resolution

Resolution.

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2021-08-07Incorporation

Memorandum articles.

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2021-08-03Capital

Capital allotment shares.

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2021-08-03Capital

Capital allotment shares.

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2021-08-03Capital

Capital allotment shares.

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2021-08-03Capital

Capital allotment shares.

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2021-08-03Capital

Capital cancellation shares.

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2021-08-03Capital

Capital return purchase own shares.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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