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W. E. PARSONS & CO. LIMITED

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

Company details

VICTORIA ROAD, ELLESMERE PORT, CHESHIRE, CH65 8BX

W. E. PARSONS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00545045
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.01.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 4410
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 31/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/04
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, VICTORIA ROAD, ELLESMERE PORT, CHESHIRE, L65 8BX
Form type: 287
Date: 1999.07.27
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2007.11.23
38 SCHOOL LANE GUILDEN SUTTON , CHESTER
CH3 7ET, CHESHIRE
RICHARD STUART WALTERS (current)
Director, 2005.05.09
38 SCHOOL LANE GUILDEN SUTTON , CHESTER
CH3 7ET, CHESHIRE
ANN VICTORIA BARNETT (resigned)
Secretary, 1990.12.31 - 1992.12.31
KINGSLEY HOUSE HIGH STREET , TARVIN
CW8 4RU, NR CHESTER
BARBARA ANN BARTON (resigned)
Secretary, COMPANY SECRETARY, 2002.07.19 - 2007.11.23
37 WINDWAYS LITTLE SUTTON , ELLESMERE PORT
CH66 1JG, CHESHIRE
MARGARET MARY WHYTE (resigned)
Secretary, 1998.09.14 - 2002.07.18
45 CESTRIAN STREET CONNAHS QUAY , DEESIDE
CH5 4EG, CLWYD
EILEEN PATRICIA WILLIAMS (resigned)
Secretary, 1992.09.25 - 1998.09.11
FLAT 1 HEATHERCLIFFE OLD CHESTER ROAD HELSBY CHESHIRE , WARRINGTON
WA6 9NP
CAROL VICTORIA COPPLE (resigned)
Director, 1990.12.31 - 2007.12.12
FIRWOOD GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
JOHN MALCOLM PETER COPPLE (resigned)
Director, 1990.12.31 - 2007.12.12
FIRWOOD GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25,316
Current Assets £ 79,640
Tangible Fixed Assets Depreciation £ 246,944
Provisions For Liabilities Charges £ 5,063
Debtors £ 54,754
Shareholder Funds £ 29,534
Profit Loss Account Reserve £ 20,534
Called Up Share Capital £ 4,410
Net Assets Liabilities Including Pension Asset Liability £ 29,534
Total Assets Less Current Liabilities £ 34,597
Net Current Assets Liabilities £ 9,281
Creditors Due Within One Year £ 70,359
Cash Bank In Hand £ 24,036
Stocks Inventory £ 850
Share Capital Allotted Called Up Paid £ 4,410
Number Shares Allotted £ 4,410
Tangible Fixed Assets Additions £ 2,570
Tangible Fixed Assets Cost Or Valuation £ 266,522
Tangible Fixed Assets Depreciation Charged In Period £ 8,308
Capital Redemption Reserve £ 4,590

Information about the Private Limited Company W. E. PARSONS & CO. 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: 2016.05.15. Reload the data