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J.W. PARKER & SON LIMITED

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

Company details

773 ROCHDALE ROAD, WALSDEN, TODMORDEN, LANCASHIRE, OL14 6TG

J.W. PARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00697946
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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Find out more information about J.W. PARKER & SON LIMITED. Our website makes it possible to view other available documents related to J.W. PARKER & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2000
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PARKER / 17/12/2013
Form type: CH01
Date: 2014.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL PARKER / 17/12/2013
Form type: CH03
Date: 2014.01.09
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY PARKER
Form type: TM01
Date: 2013.06.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PARKER / 18/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN PARKER / 18/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, 769 ROCHDALE ROAD, WLASDEN, TODMORDEN, LANCS
Form type: 287
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95
Form type: 363(287)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03

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Company directors and board members:

CAROL PARKER (current)
Secretary, 2001.11.24
775 ROCHDALE ROAD , TODMORDEN
OL14 6TG, LANCASHIRE
ENGLAND
TREVOR JOHN PARKER (current)
Director, TOOL HIRE MANAGER, 2000.04.06
775 ROCHDALE ROAD , TODMORDEN
OL14 6TG, LANCASHIRE
ENGLAND
JACK PARKER (resigned)
Secretary, 1991.12.18 - 2001.11.23
769 ROCHDALE ROAD WALSDEN , TODMORDEN
OL14 6TG, LANCASHIRE
JACK PARKER (resigned)
Director, 1991.12.18 - 2001.11.23
769 ROCHDALE ROAD WALSDEN , TODMORDEN
OL14 6TG, LANCASHIRE
MARY ANN PARKER (resigned)
Director, 1991.12.18 - 2013.05.29
769 ROCHDALE ROAD WALSDEN , TODMORDEN
OL14 6TG, LANCASHIRE
Date 2013.07.31
Tangible Fixed Assets £ 8,630
Current Assets £ 80,622
Tangible Fixed Assets Depreciation £ 36,082
Debtors £ 40,477
Shareholder Funds £ 50,916
Profit Loss Account Reserve £ 48,916
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 50,916
Net Current Assets Liabilities £ 42,286
Creditors Due Within One Year £ 38,336
Cash Bank In Hand £ 11,044
Stocks Inventory £ 29,101
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 429
Tangible Fixed Assets Cost Or Valuation £ 43,478
Tangible Fixed Assets Depreciation Charged In Period £ 1,663

Information about the Private Limited Company J.W. PARKER & SON 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: 2016.05.28. Reload the data