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T.W.PARKER (PALMERS GREEN) LIMITED

Learn more about T.W.PARKER (PALMERS GREEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 DORCHESTER AVENUE, PALMERS GREEN, LONDON, N13 5DY

T.W.PARKER (PALMERS GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00259787
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.21
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

PAMELA MOLLY MATTHEWS
LEGAL CHARGE - Outstanding on 2003.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 7800
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.17
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM PARKER / 15/11/2012
Form type: CH01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS WILLIAM PARKER / 31/07/2013
Form type: CH01
Date: 2013.12.12
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.24
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DIRECTOR APPOINTED MR. THOMAS WILLIAM PARKER
Form type: AP01
Date: 2012.11.12
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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23/08/11 FULL LIST
Form type: AR01
Date: 2012.05.14
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SECRETARY APPOINTED MR TREVOR PARKER
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY PAMELA MATTHEWS
Form type: TM02
Date: 2012.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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23/08/09 NO CHANGES
Form type: AR01
Date: 2010.02.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, 90 GREEN LANES,, PALMERS GREEN,, LONDON, N13 5UP
Form type: AD01
Date: 2010.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31

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Company directors and board members:

TREVOR PARKER (current)
Secretary, 2010.08.24
109 DORCHESTER AVENUE PALMERS GREEN , LONDON
N13 5DY
THOMAS WILLIAM PARKER (current)
Director, 2012.08.21
14 POETS GATE GOFFS OAK , CHESHUNT
EN7 6SB, HERTFORDSHIRE
ENGLAND
TREVOR WILLIAM PARKER (current)
Director, WOOD MACHINIST, 1993.05.04
31 NIGHTINGALE ROAD CHESHUNT , HERTFORDSHIRE
EN7 6WD, HERTS
ENGLAND
PAMELA MOLLY MATTHEWS (resigned)
Secretary, 1991.08.23 - 2010.08.24
12 BYLAND CLOSE WINCHMORE HILL , LONDON
N21 1QH
LESLIE ROLAND EDWARD PARKER (resigned)
Director, TIMBER MERCHANT, 1991.08.23 - 1993.05.02
HARBOUR WATCH EVENING HILL 389-391 SANDBANKS ROAD , POOLE
BH14 8JB, DORSET
LILLIAN PARKER (resigned)
Director, 1991.08.23 - 2003.09.12
6 HARBOUR WATCH 389-391 SANDBANKS ROAD , POOLE
BH14 8JB, DORSET
THOMAS WILLIAM PARKER (resigned)
Director, SALES REPRESENTATIVE, 1991.08.23 - 1998.03.31
74 VALLEY FIELDS CRESCENT , ENFIELD
EN2 7QA, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 100 £ 100
Current Assets £ 31,996 + 198.61 % £ 10,715
Debtors £ 25,734
Shareholder Funds £ 10,856 + 30.25 % £ 8,335
Profit Loss Account Reserve £ 3,056 + 471.21 % £ 535
Called Up Share Capital £ 7,800 £ 7,800
Net Assets Liabilities Including Pension Asset Liability £ 10,856 + 30.25 % £ 8,335
Total Assets Less Current Liabilities £ 10,856 + 30.25 % £ 8,335
Net Current Assets Liabilities £ 10,756 + 30.61 % £ 8,235
Creditors Due Within One Year £ 21,240 + 756.45 % £ 2,480
Cash Bank In Hand £ 6,262 - 41.56 % £ 10,715
Investments Fixed Assets £ 100 £ 100

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Information about the Private Limited Company T.W.PARKER (PALMERS GREEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data