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D.PARROTT LIMITED

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

Company details

BELLCROFT, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YU

D.PARROTT LIMITED on the map

Company type: Private Limited Company
Company number: 00664054
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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DIRECTOR APPOINTED MR WALTER REID
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALCO
Form type: TM01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALCO
Form type: TM01
Date: 2016.04.07
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DIRECTOR APPOINTED MR PHILIP JOHN BREWER
Form type: AP01
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.07
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1204
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS FALCO / 01/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FALCO / 01/01/2013
Form type: CH01
Date: 2013.03.20
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FALCO
Form type: TM02
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS FALCO / 01/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FALCO / 01/03/2010
Form type: CH01
Date: 2010.03.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
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£ IC 1204/602, 01/09/00, £ SR [email protected]=602
Form type: 169
Date: 2000.10.17
£2.95
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ALTER ARTICLES 10/05/00
Form type: SRES01
Date: 2000.09.22
£2.95
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602 SHS @ 470.54 PER SH 31/08/00
Form type: SRES09
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 31/08/00
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
Child documents:
Document type: ANNOTATION
Date: 1996.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP JOHN BREWER (current)
Director, 2016.04.05
BELLCROFT EASTWAYS INDUSTRIAL ESTATE , WITHAM
CM8 3YU, ESSEX
WALTER REID (current)
Director, 2016.04.05
BELLCROFT EASTWAYS INDUSTRIAL ESTATE , WITHAM
CM8 3YU, ESSEX
STEPHEN LOUIS FALCO (resigned)
Secretary, 2002.01.23 - 2013.01.01
11 MARTINGALE , BENFLEET
SS7 3DP, ESSEX
KEITH PARROTT (resigned)
Secretary, 1991.02.25 - 2002.01.23
PITFIELD HOUSE POST OFFICE ROAD BROOMFIELD , CHELMSFORD
CM1 5AD, ESSEX
GRAHAM ARTHUR FALCO (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2016.04.05
BELLCROFT EASTWAYS INDUSTRIAL ESTATE , WITHAM
CM8 3YU, ESSEX
STEPHEN LOUIS FALCO (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2016.04.05
BELLCROFT EASTWAYS INDUSTRIAL ESTATE , WITHAM
CM8 3YU, ESSEX
KEITH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2002.01.23
PITFIELD HOUSE POST OFFICE ROAD BROOMFIELD , CHELMSFORD
CM1 5AD, ESSEX
Date 2013.09.30
Fixed Assets £ 390,182
Tangible Fixed Assets £ 388,829
Tangible Fixed Assets Depreciation £ 108,508
Debtors £ 195,263
Profit Loss Account Reserve £ 129,514
Revaluation Reserve £ 602
Called Up Share Capital £ 602
Net Assets Liabilities Including Pension Asset Liability £ 130,718
Total Assets Less Current Liabilities £ 381,548
Net Current Assets Liabilities £ 8,634
Creditors Due Within One Year £ 203,897
Share Capital Allotted Called Up Paid £ 602
Par Value Share 1631 each
Number Shares Allotted £ 602
Tangible Fixed Assets Cost Or Valuation £ 497,109
Tangible Fixed Assets Depreciation Charged In Period £ 228
Investments Fixed Assets £ 1,353
Creditors Due After One Year £ 250,830

Companies near to D.PARROTT ltd.

Information about the Private Limited Company D.PARROTT 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