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PAR COMMUNICATIONS LTD

Learn more about PAR COMMUNICATIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILE END ROAD, COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2BU

PAR COMMUNICATIONS LTD on the map

Company type: Private Limited Company
Company number: 00522418
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.06
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.03
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1992.10.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 530
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTHWORTH / 31/08/2014
Form type: CH01
Date: 2014.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD FAIRBROTHER / 31/08/2014
Form type: CH03
Date: 2014.09.10
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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COMPANY NAME CHANGED, CARLTON ELECTRO DEPOSITS LIMITED, CERTIFICATE ISSUED ON 23/05/05
Form type: CERTNM
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.05

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Company directors and board members:

JAMES EDWARD FAIRBROTHER (current)
Secretary, 2004.12.22
MILE END ROAD COLWICK INDUSTRIAL ESTATE COLWICK , NOTTINGHAM
NG4 2BU, NOTTINGHAMSHIRE
ENGLAND
ROY SOUTHWORTH (current)
Director, COMPANY DIRECTOR, 1991.11.14
MILE END ROAD COLWICK INDUSTRIAL ESTATE COLWICK , NOTTINGHAM
NG4 2BU, NOTTINGHAMSHIRE
ENGLAND
COLIN CHAMBERS (resigned)
Secretary, 1991.11.14 - 1992.05.29
18 ELM AVENUE BEESTON , NOTTINGHAM
NG9 1BU, NOTTINGHAMSHIRE
JOHN MICHAEL ORRIDGE (resigned)
Secretary, COMPANY SECRETARY, 1992.05.29 - 2004.12.22
1 ANFORD CLOSE , NOTTINGHAM
NG6 8RP, NOTTINGHAMSHIRE
COLIN CHAMBERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1992.09.25
18 ELM AVENUE BEESTON , NOTTINGHAM
NG9 1BU, NOTTINGHAMSHIRE
FREDERICK LESLIE ORANGE-THOMPSON (resigned)
Director, ENGINEER, 1991.11.14 - 2006.12.31
129 SURGEYS LANE ARNOLD , NOTTINGHAM
NG5 8FX, NOTTINGHAMSHIRE
Date 2012.12.31
Fixed Assets £ 192,767
Tangible Fixed Assets £ 192,767
Current Assets £ 1,152,889
Tangible Fixed Assets Depreciation £ 97,527
Provisions For Liabilities Charges £ 18,592
Debtors £ 127,914
Shareholder Funds £ 955,960
Profit Loss Account Reserve £ 955,430
Called Up Share Capital £ 530
Net Assets Liabilities Including Pension Asset Liability £ 955,960
Total Assets Less Current Liabilities £ 974,552
Net Current Assets Liabilities £ 781,785
Creditors Due Within One Year £ 371,104
Cash Bank In Hand £ 760,322
Stocks Inventory £ 44,714
Share Capital Allotted Called Up Paid £ 530
Number Shares Allotted £ 530
Tangible Fixed Assets Disposals £ 8,000
Tangible Fixed Assets Additions £ 55,839
Tangible Fixed Assets Cost Or Valuation £ 306,462
Tangible Fixed Assets Depreciation Charged In Period £ 32,204
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 533
Investments Fixed Assets £ 3,000
Creditors Due After One Year £ 11,354

Companies near to PAR COMMUNICATIONS LTD

Information about the Private Limited Company PAR COMMUNICATIONS LTD 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: 2016.05.14. Reload the data