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J. PARSONS & SONS LIMITED

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

Company details

28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR

J. PARSONS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00643536
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.02
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

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: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

MAY COUSONS
CHARGE - Outstanding on 1969.07.11
L CHATFIELD
LEGAL CHARGE - Outstanding on 1969.11.19
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.22

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MS VALERIE ANN SUMNER
Form type: AP01
Date: 2015.09.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE PARSONS / 02/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
Child documents:
Document type: ANNOTATION
Date: 2008.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/04/00 FROM:, 169 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG
Form type: 287
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ALTER MEM AND ARTS 18/10/96
Form type: ORES01
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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ALTER MEM AND ARTS 25/10/94
Form type: SRES01
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 30 SILLWOOD ROAD,, BRIGHTON,, SUSSEX, BN1 2PS
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.14

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Company directors and board members:

ROBERT GRAHAM PARSONS (current)
Secretary, LOGISTICS MANAGER, 2004.07.16
6 THE RIVERSIDE , EAST MOLESEY
KT8 9BF, SURREY
GRAHAM GEORGE PARSONS (current)
Director, BUILDER, 1991.05.02
6 THE RIVERSIDE , EAST MOLESEY
KT8 9BF, SURREY
VALERIE ANN SUMNER (current)
Director, H R DIRECTOR, 2015.09.03
28-29 CARLTON TERRACE PORTSLADE , BRIGHTON
BN41 1UR, EAST SUSSEX
UK
GRAHAM GEORGE PARSONS (resigned)
Secretary, 1991.05.02 - 2004.06.29
6 THE RIVERSIDE , EAST MOLESEY
KT8 9BF, SURREY
FRANCES ELIZABETH PARSONS (resigned)
Director, 1991.05.02 - 1995.12.08
41 GOLDSTONE CRESCENT , HOVE
BN3 6LR, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 427,081
Tangible Fixed Assets £ 931
Current Assets £ 375,388
Tangible Fixed Assets Depreciation £ 43,102
Debtors £ 100
Shareholder Funds £ 758,203
Profit Loss Account Reserve £ 558,155
Revaluation Reserve £ 199,048
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 758,203
Net Current Assets Liabilities £ 331,122
Creditors Due Within One Year £ 44,266
Cash Bank In Hand £ 375,288
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 43,848
Tangible Fixed Assets Depreciation Charged In Period £ 185
Investments Fixed Assets £ 426,150

Companies near to J. PARSONS & SONS ltd.

Information about the Private Limited Company J. PARSONS & 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: 2016.05.25. Reload the data