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WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED

Learn more about WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCOTE, FIRST AVENUE OFF GREEN LANE, BORDESELEY GREEN, BIRMINGHAM, B9 5BH

WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650301
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED is a Private Limited Company, registration number 00650301, established in United Kingdom on the 23. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on NORTHCOTE, FIRST AVENUE OFF GREEN LANE, BORDESELEY GREEN, BIRMINGHAM, B9 5BH. Business of the company WALTER J. PARSONS (ELECTRICAL ENGINEERS) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 30/03/2016" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WALTER J. PARSONS (ELECTRICAL ENGINEERS) 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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,
FIXED AND FLOATING CHARGE, - Outstanding on 1993.09.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 30/06/2014
Form type: CH01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 23/01/2014
Form type: CH01
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.12
£2.95
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27/05/11 STATEMENT OF CAPITAL GBP 700
Form type: SH01
Date: 2011.08.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 31/05/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WHITEHOUSE / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PARSONS / 12/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MR STEVEN RICHARD WHITEHOUSE
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/98
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25

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Company directors and board members:

MARGARET DOREEN PARSONS (current)
Secretary, COMPANY SECRETARY, 2000.02.17
184 STONOR ROAD HALL GREEN , BIRMINGHAM
B28 0QL, WEST MIDLANDS
DAVID ALAN PARSONS (current)
Director, ELECTRICAL ENGINEER, 1992.12.31
SUNDRIFT VICTORIA ROAD DODFORD , BROMSGROVE
B61 9BZ
ENGLAND
STEVEN RICHARD WHITEHOUSE (current)
Director, CONTRACTS DIRECTOR, 2009.07.06
44 DANZEY GREEN ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9EE, WEST MIDLANDS
KENNETH EDWARD TURNER (resigned)
Secretary, 1992.12.31 - 2000.02.17
FLAT 3 PARADISE COURT PARADISE LANE , BIRMINGHAM
B28 0DT
WALTER PARSONS (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 1998.07.24
24 SOUTHAM ROAD , BIRMINGHAM
B28 8DG, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 116,490
Current Assets £ 559,906
Tangible Fixed Assets Depreciation £ 61,358
Provisions For Liabilities Charges £ 15,572
Debtors £ 162,255
Shareholder Funds £ 540,581
Profit Loss Account Reserve £ 539,881
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 540,581
Total Assets Less Current Liabilities £ 556,153
Net Current Assets Liabilities £ 439,663
Creditors Due Within One Year £ 120,243
Cash Bank In Hand £ 388,401
Stocks Inventory £ 9,250
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 39,123
Tangible Fixed Assets Additions £ 1,996
Tangible Fixed Assets Cost Or Valuation £ 156,220
Tangible Fixed Assets Depreciation Charged In Period £ 13,973
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,472

Information about the Private Limited Company WALTER J. PARSONS (ELECTRICAL ENGINEERS) 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