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PARSONS JEWELLERS LIMITED

Learn more about PARSONS JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX

PARSONS JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00301930
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.17
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1990.12.17

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 300
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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SECRETARY APPOINTED MRS ELIZABETH BILNEY
Form type: AP03
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS
Form type: AP01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
Form type: TM01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA DAVIS
Form type: TM02
Date: 2014.09.23
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, 42 CASTLE GALLERY, BRISTOL, BS1 3XE
Form type: 287
Date: 2005.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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COMPANY NAME CHANGED, W.D.HEAVEN LIMITED, CERTIFICATE ISSUED ON 19/12/02
Form type: CERTNM
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, 19 KINGS CHASE SHOPPING CENTRE, KINGSWOOD, BRISTOL, BS15 2LP
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

ELIZABETH BILNEY (current)
Secretary, 2014.09.15
432 GLOUCESTER ROAD HORFIELD , BRISTOL
BS7 8TX
ARRON FRASER ANDREW BANKS (current)
Director, COMPANY DIRECTOR, 2014.09.12
432 GLOUCESTER ROAD HORFIELD , BRISTOL
BS7 8TX
LAURA DAVIS (resigned)
Secretary, ACCOUNTS ADMINISTRATOR, 2000.07.01 - 2014.09.12
1 MILTON ROAD , WESTON SUPER MARE
BS23 2SA, AVON
CYRIL ALAN JOHNSON (resigned)
Secretary, 1991.03.19 - 1994.08.06
10 BICKLEY CLOSE HANHAM , BRISTOL
BS15 3TB, AVON
MAVIS DOREEN JOHNSON (resigned)
Secretary, 1994.08.06 - 2000.07.01
LAS ACACIAS 33 BUZON 479 33 URB CAMPO MIJAS , 29650 MIJAS COSTA
FOREIGN, MALAGA
SPAIN
PAUL DAVIS (resigned)
Director, JEWELLER, 2000.07.01 - 2014.09.12
1 MILTON ROAD , WESTON SUPER MARE
BS23 2SA, AVON
CYRIL ALAN JOHNSON (resigned)
Director, JEWELLER, 1991.03.19 - 2000.07.01
LAS ACACIAS 33 BUZON 479 33 URB CAMPO MIJAS , 29650 MIJAS COSTA
FOREIGN, MALAGA
SPAIN
MAVIS DOREEN JOHNSON (resigned)
Director, 1991.03.19 - 1994.08.06
10 BICKLEY CLOSE HANHAM , BRISTOL
BS15 3TB, AVON
Date 2014.06.30
Fixed Assets £ 2,417
Tangible Fixed Assets £ 2,417
Current Assets £ 126,548
Debtors £ 2,894
Shareholder Funds £ 52,268
Profit Loss Account Reserve £ 51,968
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 52,268
Net Current Assets Liabilities £ 49,851
Creditors Due Within One Year £ 76,697
Cash Bank In Hand £ 319
Stocks Inventory £ 123,335
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 300

Companies near to PARSONS JEWELLERS ltd.

Information about the Private Limited Company PARSONS JEWELLERS 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: 2016.04.20. Reload the data