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ALFRED J. PARKER LIMITED

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

Company details

348 MOSELEY ROAD,, BIRMINGHAM, B12 9AZ

ALFRED J. PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00659038
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.12.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 18/11/2013
Form type: CH01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.05.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 30/11/2011
Form type: CH01
Date: 2012.03.14
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SAIL ADDRESS CHANGED FROM:, C/O MR G COLLINSON, PENRHOS LLANBISTER, LLANDRINDOD WELLS, POWYS, LD1 6UL, WALES
Form type: AD02
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 30/11/2010
Form type: CH01
Date: 2011.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR GARY JAMES COLLINSON
Form type: AP01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY COLLINSON
Form type: TM02
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLLINSON
Form type: TM01
Date: 2010.02.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY COLLINSON / 30/11/2009
Form type: CH01
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COLLINSON / 12/03/2009
Form type: 288c
Date: 2009.03.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.14
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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 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05

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Company directors and board members:

GARRY JAMES COLLINSON (current)
Director, 2010.01.16
GRIPES NEST DARKY DALE BEDSTONE , BUCKNELL
SY7 0BL, SHROPSHIRE
ENGLAND
CAROLE ANNETTS (resigned)
Secretary, 1992.11.30 - 1993.11.30
CHURCH HOUSE 5-14 SOUTH ROAD , SMETHWICK WARLEY
B67 7BH, WEST MIDLANDS
BRIAN COLLINSON (resigned)
Secretary, 1998.10.28 - 1999.03.22
22 BAGNELL ROAD KINGS HEATH , BIRMINGHAM
B13 0SJ
GARRY JAMES COLLINSON (resigned)
Secretary, 1999.03.22 - 2010.01.16
16 PARADISE LANE , BIRMINGHAM
B28 0DS, WEST MIDLANDS
SHEILA ANN GOULD (resigned)
Secretary, 1993.02.19 - 1998.10.28
CHURCH HOUSE 5-14 SOUTH ROAD , SMETHWICK WARLEY
B67 7BH, WEST MIDLANDS
JACQUELINE LESLEY COLLINSON (resigned)
Director, RETIRED, 1999.03.22 - 2010.01.16
16 PARADISE LANE , BIRMINGHAM
B28 0DS, WEST MIDLANDS
EDNA ROSALIND PARKER (resigned)
Director, 1992.11.30 - 1999.03.22
305 LYNDON ROAD , SOLIHULL
B92 7QR, WEST MIDLANDS
Date 2013.12.31 2012.12.31
Fixed Assets £ 5,759 - 4.34 % £ 6,020
Tangible Fixed Assets £ 5,759 - 4.34 % £ 6,020
Current Assets £ 664 £ 664
Tangible Fixed Assets Depreciation £ 7,314 + 3.7 % £ 7,053
Shareholder Funds £ 68,549 + 0.4 % £ 68,274
Profit Loss Account Reserve £ 73,316 + 0.38 % £ 73,041
Revaluation Reserve £ 3,767 £ 3,767
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 68,549 + 0.4 % £ 68,274
Total Assets Less Current Liabilities £ 27,508 + 1.01 % £ 27,233
Net Current Assets Liabilities £ 33,267 + 0.04 % £ 33,253
Creditors Due Within One Year £ 33,931 + 0.04 % £ 33,917
Cash Bank In Hand £ 664 £ 664
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,073 £ 13,073
Creditors Due After One Year £ 41,041 £ 41,041

Companies near to ALFRED J. PARKER ltd.

Information about the Private Limited Company ALFRED J. PARKER 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: 2016.05.26. Reload the data