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A.PARKER & SONS LIMITED

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

Company details

SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE

A.PARKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00515125
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 25/08/2015
Form type: CH01
Date: 2015.09.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/11/2014
Form type: CH01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 01/11/2014
Form type: CH01
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 01/11/2014
Form type: CH03
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EL
Form type: AD01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PARKER
Form type: TM01
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, BROMLEY COTTAGE UTTOXETER ROAD, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3EG, UNITED KINGDOM
Form type: AD01
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, HAMLEY HEATH LODGE, HAMLEY HEATH STOCKWELL HEATH, RUGELEY, STAFFORDSHIRE, WS15 3LS
Form type: AD01
Date: 2011.02.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PARKER / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 09/12/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ARTHUR GEORGE PARKER / 09/12/2009
Form type: CH03
Date: 2010.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, HAMLEY HEATH HOUSE, HAMLEY HEATH, STAFFORDSHIRE, WS15 3LS
Form type: 287
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02

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Company directors and board members:

GRAHAM ARTHUR GEORGE PARKER (current)
Secretary, 1991.12.31
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
ENGLAND
GRAHAM ARTHUR GEORGE PARKER (current)
Director, 1996.04.29
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
ENGLAND
TRACY JANE PARKER (current)
Director, COMPANY SECRETARY, 1993.12.09
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
PATRICIA MARY PARKER (resigned)
Director, PET FOOD SALES, 1991.12.31 - 1993.12.09
DUNGARVON HOUSE COOMBE SHUTE STOKE GABRIEL , TOTNES
TQ9 6RG, DEVON
PETER GEORGE PARKER (resigned)
Director, CONSULTANT/PETFOOD SALES, 1991.12.31 - 2012.02.13
CHETWYND COTTAGE UPPER WAY , UPER LONGDON
STAFFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 40,949
Provisions For Liabilities Charges £ 540
Debtors £ 3,395
Shareholder Funds £ 103,272
Profit Loss Account Reserve £ 67,757
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 103,812
Net Current Assets Liabilities £ 7,577
Creditors Due Within One Year £ 33,372
Cash Bank In Hand £ 37,554
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary Shares of £1 each

Companies near to A.PARKER & SONS ltd.

Information about the Private Limited Company A.PARKER & 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: 2016.05.13. Reload the data