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A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Learn more about A.H.PARKER & SONS (GT.BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ

A.H.PARKER & SONS (GT.BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00363912
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.13
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company A.H.PARKER & SONS (GT.BRITAIN) LIMITED is a Private Limited Company, registration number 00363912, established in United Kingdom on the 13. November 1940. The company is now active. The company has been in business for 76 years . The company is based on BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ. Business of the company A.H.PARKER & SONS (GT.BRITAIN) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.13. We do not have any information about the company A.H.PARKER & SONS (GT.BRITAIN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.30

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 33600
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DIRECTOR APPOINTED MRS WIESLAWA MARIA SCOTT
Form type: AP01
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
Form type: TM01
Date: 2016.01.09
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 42 LONDON ROAD, HORSHAM, W SUSSEX, RH12 1AY
Form type: AD01
Date: 2015.09.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 20/03/2014
Form type: CH01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 13/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ADAM SCOTT / 13/03/2010
Form type: CH01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
£ IC 42000/33600, 28/05/93, £ SR [email protected]=8400
Form type: 169
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 12/03/93
Form type: 169
Date: 1993.03.30

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Company directors and board members:

ANDRE ADAM SCOTT (current)
Secretary, MANAGER, 2003.03.31
2 RUSTIC COTTAGE HAYES LANE , SLINFOLD
RH13 0ST, WEST SUSSEX
ANDRE ADAM SCOTT (current)
Director, MANAGER, 2003.03.31
2 RUSTIC COTTAGE HAYES LANE , SLINFOLD
RH13 0ST, WEST SUSSEX
WIESLAWA MARIA SCOTT (current)
Director, OFFICE MANAGER, 2015.12.17
2 RUSTIC COTTAGE HAYES LANE , SLINFOLD
RH13 0ST, WEST SUSSEX
ALAN CHARLES DEAVES (resigned)
Secretary, 1991.02.15 - 2003.03.31
KALUNDRA HOUSE THE RIDGEWAY , CRANLEIGH
GU6 7HT, SURREY
ALAN CHARLES DEAVES (resigned)
Director, 1991.02.15 - 2003.03.31
KALUNDRA HOUSE THE RIDGEWAY , CRANLEIGH
GU6 7HT, SURREY
FRIEDRICH WILLIAM LOMBERG (resigned)
Director, SALES DIRECTOR, 1991.02.15 - 1993.03.12
20 TONGDEAN RISE WITHDEAN , BRIGHTON
BN1 5JG, EAST SUSSEX
PHILIP SCOTT (resigned)
Director, SALES DIRECTOR, 1991.02.15 - 2015.12.17
UL.RENISEROWA 88 03-289 , WARSAW
POLAND
Date 2015.03.31
Fixed Assets £ 1,084,289
Tangible Fixed Assets £ 527
Current Assets £ 612,247
Tangible Fixed Assets Depreciation £ 10,503
Debtors £ 301,195
Shareholder Funds £ 1,183,645
Profit Loss Account Reserve £ 1,133,245
Called Up Share Capital £ 33,600
Total Assets Less Current Liabilities £ 1,183,645
Net Current Assets Liabilities £ 99,356
Creditors Due Within One Year £ 512,891
Cash Bank In Hand £ 271,460
Stocks Inventory £ 39,592
Share Capital Allotted Called Up Paid £ 33,600
Number Shares Allotted £ 33,600
Tangible Fixed Assets Cost Or Valuation £ 10,522
Tangible Fixed Assets Depreciation Charged In Period £ 508
Capital Redemption Reserve £ 16,800
Investments Fixed Assets £ 820,986

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Information about the Private Limited Company A.H.PARKER & SONS (GT.BRITAIN) 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: 2016.04.28. Reload the data