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ALBERT PARR & SONS LIMITED

Learn more about ALBERT PARR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 MAPLE ROAD, PENGE, SE20 8LP

ALBERT PARR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00354464
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.29
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.13
THE MAYOR & BURGESSES OF THE LONDON BOROUGH OF BROMLEY
- Outstanding on 2015.02.07

List of company documents:

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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 4000
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003544640002
Form type: MR01
Date: 2015.02.07
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.07
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.11.13
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.01
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.24
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH SWINDLEHURST / 12/04/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE PAMELA PARR / 12/04/2010
Form type: CH01
Date: 2010.07.23
£2.95
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12/04/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALBERT PARR
Form type: TM01
Date: 2009.12.20
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24

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Company directors and board members:

DAWN ELIZABETH SWINDLEHURST (current)
Secretary, FUNERAL DIRECTOR, 1992.04.03
186 HAYES LANE , BROMLEY
BR2 9EL, KENT
OLIVE PAMELA PARR (current)
Director, FUNERAL DIRECTOR, 1991.03.05
KINGSWOOD 25 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
DAWN ELIZABETH SWINDLEHURST (current)
Director, FUNERAL DIRECTOR, 1991.03.05
186 HAYES LANE , BROMLEY
BR2 9EL, KENT
EDWARD JAMES PHILPOT (resigned)
Secretary, 1991.03.05 - 1992.04.03
95 CHAFFINCH ROAD , BECKENHAM
BR3 4LX, KENT
ALBERT EDWARD PARR (resigned)
Director, FUNERAL DIRECTOR, 1991.03.05 - 2009.10.14
KINGSWOOD 25 HEATHFIELD ROAD , KESTON
BR2 6BG, KENT
Date 2015.07.31 2014.07.31
Fixed Assets £ 561,377 - 0.55 % £ 564,504
Tangible Fixed Assets £ 559,387 - 0.56 % £ 562,514
Current Assets £ 121,384 - 4.62 % £ 127,263
Tangible Fixed Assets Depreciation £ 174,974 + 1.23 % £ 172,847
Debtors £ 106,296 - 8.42 % £ 116,070
Shareholder Funds £ 189,283 + 21.22 % £ 156,142
Profit Loss Account Reserve £ 185,283 + 21.78 % £ 152,142
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 189,283 + 21.22 % £ 156,142
Total Assets Less Current Liabilities £ 229,611 + 11.02 % £ 206,825
Net Current Assets Liabilities £ 331,766 - 7.24 % £ 357,679
Creditors Due Within One Year £ 453,150 - 6.56 % £ 484,942
Cash Bank In Hand £ 459 + 466.67 % £ 81
Stocks Inventory £ 14,629 + 31.65 % £ 11,112
Tangible Fixed Assets Cost Or Valuation £ 734,361 - 0.14 % £ 735,361
Creditors Due After One Year £ 40,328 - 20.43 % £ 50,683

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Information about the Private Limited Company ALBERT PARR & SONS 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: 2016.04.29. Reload the data