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J.R.PARSONS LIMITED

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

Company details

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT

J.R.PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00369961
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.11
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company J.R.PARSONS LIMITED is a Private Limited Company, registration number 00369961, established in United Kingdom on the 11. October 1941. The company is now active. The company has been in business for 75 years and 2 months. The company is based on COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT. Business of the company J.R.PARSONS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company J.R.PARSONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.18

List of company documents:

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Find out more information about J.R.PARSONS LIMITED. Our website makes it possible to view other available documents related to J.R.PARSONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
Document being scanned
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 91957
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, COOPERS HOUSE 65 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Form type: AD01
Date: 2010.03.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK PERKINS / 28/02/2009
Form type: 288c
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, WALLINGFORD ROAD, UXBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX UB8 2ST
Form type: 287
Date: 2002.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.07
£2.95
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S366A DISP HOLDING AGM 10/08/01
Form type: ELRES
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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ADOPT MEM AND ARTS 31/07/99
Form type: SRES01
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
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AD 31/07/99---------, £ SI [email protected]=70000, £ IC 21957/91957
Form type: 88(2)R
Date: 1999.08.10
£2.95
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£ NC 36000/96000, 31/07/99
Form type: 123
Date: 1999.08.10
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VARYING SHARE RIGHTS AND NAMES 31/07/99
Form type: SRES12
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/07/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 2/10 BRIDGE STREET, READING, BERKSHIRE, RG1 2LU
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21

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Company directors and board members:

MARK WILLIAM PERKINS (current)
Secretary, 2002.09.23
VALLEY VIEW ST LEONARDS HILL , WINDSOR
SL4 4AT, BERKSHIRE
GARY PERKINS (current)
Director, PROPERTY MANAGER, 2002.09.23
22 PARK AVENUE , WRAYSBURY
TW19 5ET, MIDDLESEX
JOYCE JEAN PARSONS (resigned)
Secretary, 1991.02.28 - 2002.09.23
NORTH LEE NORTH LEE LANE TERRICK , AYLESBURY
HP22 5YB, BUCKINGHAMSHIRE
PAUL ANTHONY HOLLOWAY (resigned)
Director, SOLICITOR, 1999.07.31 - 1999.07.31
HOTLEY BOTTOM FARM HOTLEY BOTTOM LANE , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
LILIAN PARSONS (resigned)
Director, 1991.02.28 - 1999.04.14
CLEATH CHURCH LANE WEXHAM , SLOUGH
SL3 6LE, BERKSHIRE
PETER ROBERT PARSONS (resigned)
Director, ENGINEERING/MANAGING DIRECTOR, 1991.02.28 - 2002.09.23
NORTH LEE NORTH LEE LANE TERRICK , AYLESBURY
HP22 5YB, BUCKINGHAMSHIRE
Date 2015.07.31
Current Assets £ 92,092
Debtors £ 91,859
Shareholder Funds £ 91,957
Called Up Share Capital £ 91,957
Total Assets Less Current Liabilities £ 91,957
Net Current Assets Liabilities £ 91,957
Creditors Due Within One Year £ 135
Cash Bank In Hand £ 233
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000

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Information about the Private Limited Company J.R.PARSONS 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