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PARKINSON & WORDEN LIMITED

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

Company details

12/14 CHAPEL STREET,, BLACKBURN,, LANCS, BB2 2EH

PARKINSON & WORDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00412745
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1994.01.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.08

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR GORDON PARKINSON
Form type: TM01
Date: 2009.12.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
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 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.21

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Company directors and board members:

IAN WINSTON PARKINSON (current)
Secretary, SIGN MANUFACTURER, 1991.08.31
TOP O'TH COPPY FARM PICK UP BANK HODDLESDON , DARWEN
BB3 3QJ, LANCASHIRE
IAN WINSTON PARKINSON (current)
Director, SIGN MANUFACTURER, 1991.08.31
TOP O'TH COPPY FARM PICK UP BANK HODDLESDON , DARWEN
BB3 3QJ, LANCASHIRE
JOHN CATON (resigned)
Director, 1991.08.31 - 1992.12.03
316 PRESTON OLD ROAD FENISCLIFFE , BLACKBURN
BB2 2TX, LANCASHIRE
BRIAN FRAY (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.31 - 2000.10.31
12 EAST STREET FENISCOWLES , BLACKBURN
BB2 5ET, LANCASHIRE
EDITH PARKINSON (resigned)
Director, HOUSEWIFE, 1991.08.31 - 1995.05.13
121 BUNCER LANE , BLACKBURN
BB2 6SY, LANCASHIRE
GORDON STANLEY PARKINSON (resigned)
Director, ELECTRICAL ENG, 1991.08.31 - 2009.09.26
1 BUNCER LANE , BLACKBURN
BB2 6PX, LANCASHIRE
KATHLEEN JOAN PARKINSON (resigned)
Director, SECRETARY, 1991.08.31 - 2006.04.04
1 BUNCER LANE , BLACKBURN
BB2 6PX, LANCASHIRE
ALBERT TAYLOR (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 2003.04.30
73 ROMLEY WALK , BLACKBURN
LANCASHIRE
Date 2013.09.30
Current Assets £ 438,543
Debtors £ 438,543
Shareholder Funds £ 10,695
Profit Loss Account Reserve £ 6,695
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 10,695
Net Current Assets Liabilities £ 10,695
Creditors Due Within One Year £ 427,848
Cash Bank In Hand £ 436
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Capital Redemption Reserve £ 2,000

Companies near to PARKINSON & WORDEN ltd.

Information about the Private Limited Company PARKINSON & WORDEN 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: 2016.05.02. Reload the data