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R.PARSONS LIMITED

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

Company details

YARBOROUGH HOUSE, BURGH OLD ROAD, SKEGNESS, LINCS, PE25 2LB

R.PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00617191
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company R.PARSONS LIMITED is a Private Limited Company, registration number 00617191, established in United Kingdom on the 19. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on YARBOROUGH HOUSE, BURGH OLD ROAD, SKEGNESS, LINCS, PE25 2LB. Business of the company R.PARSONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.06. We do not have any information about the company R.PARSONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.17

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JEAN PARSONS / 01/03/2015
Form type: CH03
Date: 2016.01.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER PARSONS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MISS HELEN JEAN PARSONS
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PARSONS
Form type: TM01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.12

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Company directors and board members:

HELEN JEAN PARSONS (current)
Secretary, SELF EMPLOYED, 2006.11.14
STOCKWITH MILL HARRINGTON ROAD HAGWORTHINGHAM , SPILSBY
PE23 4NE, LINCOLNSHIRE
ENGLAND
HELEN JEAN PARSONS (current)
Director, SELF EMPLOYED, 2009.10.14
YARBOROUGH HOUSE BURGH OLD ROAD , SKEGNESS
PE25 2LB, LINCS
ROBERT SPENCER PARSONS (current)
Director, COMPANY DIRECTOR, 1993.01.12
YARBOROUGH HOUSE BURGH OLD ROAD , SKEGNESS
PE25 2LB, LINCOLNSHIRE
ROBERT SPENCER PARSONS (resigned)
Secretary, 1993.01.12 - 2006.11.14
YARBOROUGH HOUSE BURGH OLD ROAD , SKEGNESS
PE25 2LB, LINCOLNSHIRE
JEAN BRENDA PARSONS (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2009.10.13
YARBOROUGH HOUSE BURGH OLD ROAD , SKEGNESS
PE25 2LB, LINCS
Date 2013.12.31 2012.12.31
Fixed Assets £ 262,376 - 0.49 % £ 263,669
Tangible Fixed Assets £ 262,376 - 0.49 % £ 263,669
Current Assets £ 23,860 + 21.72 % £ 19,603
Tangible Fixed Assets Depreciation £ 110,947 + 1.5 % £ 109,303
Share Premium Account £ 26,991 £ 26,991
Debtors £ 2,484 + 492.84 % £ 419
Shareholder Funds £ 187,600 + 1.52 % £ 184,793
Profit Loss Account Reserve £ 160,509 + 1.78 % £ 157,702
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 187,600 + 1.52 % £ 184,793
Total Assets Less Current Liabilities £ 187,600 + 1.52 % £ 184,793
Net Current Assets Liabilities £ 74,776 - 5.2 % £ 78,876
Creditors Due Within One Year £ 98,636 + 0.16 % £ 98,479
Cash Bank In Hand £ 21,376 + 11.43 % £ 19,184
Tangible Fixed Assets Cost Or Valuation £ 373,323 + 0.09 % £ 372,972

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Information about the Private Limited Company R.PARSONS 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: 2016.05.22. Reload the data