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G.J.PARR & SONS,LIMITED

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

Company details

2 CHAPEL ROAD, POTT ROW, KING'S LYNN, NORFOLK, PE32 1BS

G.J.PARR & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00432939
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.02.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.24
Form type: LATEST SOC
Document description: 24/01/16 STATEMENT OF CAPITAL;GBP 4200
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REGISTERED OFFICE CHANGED ON 26/09/2015 FROM, CARRSTONE COTTAGE 57 LOW ROAD, GRIMSTON, KING'S LYNN, NORFOLK, PE32 1AF
Form type: AD01
Date: 2015.09.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BOWLES / 10/09/2014
Form type: CH01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, IVY FARM MAIN ROAD, HIGHAM, ALFRETON, DERBYSHIRE, DE55 6EH
Form type: AD01
Date: 2014.07.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BOWLES / 01/10/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY BOWLES
Form type: 288b
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 3 LIME GROVE, CHADDESDEN, DERBY, DE2 6WN
Form type: 287
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BOWLES
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON BOWLES
Form type: 288b
Date: 2008.11.03
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SECRETARY APPOINTED MRS MARY BOWLES
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED MS ALISON BOWLES
Form type: 288a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ALTER MEM AND ARTS 03/01/96
Form type: SRES01
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

ALISON BOWLES (current)
Director, TEAM LEADER, 2008.11.01
2 CHAPEL ROAD POTT ROW , KING'S LYNN
PE32 1BS, NORFOLK
ENGLAND
ALISON BOWLES (resigned)
Secretary, 2006.11.13 - 2008.11.01
IVY FARM MAIN ROAD HIGHAM , ALFRETON
DE55 6EH, DERBYSHIRE
MARY BOWLES (resigned)
Secretary, 1991.12.27 - 2006.11.13
3 LIME GROVE CHADDESDEN , DERBY
DE21 6WN, DERBYSHIRE
MARY BOWLES (resigned)
Secretary, 2008.11.01 - 2008.12.13
3 LIME GROVE CHADDESDEN , DERBY
DE21 6WN, DERBYSHIRE
GEOFFREY FREDERICK ARTHUR BOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2006.11.13
3 LIME GROVE CHADDESDEN , DERBY
DE21 6WN, DERBYSHIRE
MARY BOWLES (resigned)
Director, COMPANY SECRETARY, 1991.12.27 - 2008.11.01
3 LIME GROVE CHADDESDEN , DERBY
DE21 6WN, DERBYSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 82,518 - 0.12 % £ 82,617
Tangible Fixed Assets £ 82,518 - 0.12 % £ 82,617
Current Assets £ 6,050 - 7.77 % £ 6,560
Tangible Fixed Assets Depreciation £ 1,067 + 10.23 % £ 968
Debtors £ 149 + 2.05 % £ 146
Shareholder Funds £ 86,187 + 0.33 % £ 85,901
Profit Loss Account Reserve £ 81,987 + 0.35 % £ 81,701
Called Up Share Capital £ 4,200 £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 86,187 + 0.33 % £ 85,901
Total Assets Less Current Liabilities £ 86,187 + 0.33 % £ 85,901
Net Current Assets Liabilities £ 3,669 + 11.72 % £ 3,284
Creditors Due Within One Year £ 2,381 - 27.32 % £ 3,276
Cash Bank In Hand £ 5,901 - 8 % £ 6,414
Share Capital Allotted Called Up Paid £ 4,200 £ 4,200
Number Shares Allotted 4200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 83,585 £ 83,585

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Information about the Private Limited Company G.J.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: 2016.05.04. Reload the data