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PARKER PRECISION LIMITED

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

Company details

VULCAN WORKS, VULCAN ROAD, BILSTON, STAFFS, WV14 7HW

PARKER PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00638576
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

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: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKER / 05/05/2015
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PARKER / 12/05/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CORNS / 12/05/2016
Form type: CH01
Date: 2016.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN THARME / 08/06/2013
Form type: CH03
Date: 2013.08.09
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE PARKER
Form type: TM01
Date: 2011.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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DIRECTOR APPOINTED MARC CORNS
Form type: AP01
Date: 2010.12.03
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DIRECTOR APPOINTED PHILIP PARKER
Form type: AP01
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY JUNE PARKER
Form type: TM02
Date: 2010.08.06
£2.95
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SECRETARY APPOINTED SUSAN THARME
Form type: AP03
Date: 2010.08.06
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PARKER / 15/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE GLADYS PARKER / 15/04/2010
Form type: CH01
Date: 2010.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£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 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
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COMPANY NAME CHANGED, PARKER BROS (PRECISION ENGINEERS, ) LIMITED, CERTIFICATE ISSUED ON 02/02/00
Form type: CERTNM
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.14
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09

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Company directors and board members:

SUSAN SMITH (current)
Secretary, 2010.06.13
VULCAN WORKS VULCAN ROAD , BILSTON
WV14 7HW, WEST MIDLANDS
MARC CORNS (current)
Director, QUALITY DIRECTOR, 2010.12.01
VULCAN WORKS VULCAN ROAD , BILSTON
WV14 7HW, WEST MIDLANDS
MAURICE PARKER (current)
Director, ENGINEER, 1992.04.15
73 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9BN
ENGLAND
PHILIP PARKER (current)
Director, WORKS DIRECTOR, 2010.12.01
VULCAN WORKS VULCAN ROAD , BILSTON
WV14 7HW, WEST MIDLANDS
PAMELA KING (resigned)
Secretary, 1992.04.15 - 1994.05.31
5 STRATHMORE PLACE , CANNOCK
WS11 2LG, STAFFORDSHIRE
JUNE GLADYS PARKER (resigned)
Secretary, 1994.06.01 - 2010.06.13
MOUNT PLEASANT LODGE AYMESTRY , LEOMINSTER
HR6 9ST, HEREFORDSHIRE
JUNE GLADYS PARKER (resigned)
Director, SECRETARY, 1992.04.15 - 2010.06.13
MOUNT PLEASANT LODGE AYMESTRY , LEOMINSTER
HR6 9ST, HEREFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 2,389,594
Provisions For Liabilities Charges £ 100,416
Debtors £ 305,661
Shareholder Funds £ 3,114,461
Profit Loss Account Reserve £ 3,008,782
Revaluation Reserve £ 95,679
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 3,214,877
Net Current Assets Liabilities £ 2,017,169
Creditors Due Within One Year £ 372,425
Cash Bank In Hand £ 1,672,391
Stocks Inventory £ 411,542
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary of £1 each

Information about the Private Limited Company PARKER PRECISION 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: 2016.05.24. Reload the data