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JOSIAH PARKES & SONS LIMITED

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

Company details

ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW

JOSIAH PARKES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00704809
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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Find out more information about JOSIAH PARKES & SONS LIMITED. Our website makes it possible to view other available documents related to JOSIAH PARKES & SONS 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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SECRETARY APPOINTED MR NEIL JAMES MARTIN
Form type: AP03
Date: 2016.05.26
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PENTER
Form type: TM02
Date: 2016.05.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2500000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY LIMITED / 23/08/2014
Form type: CH02
Date: 2015.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED NEIL ARTHUR VANN
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
Form type: TM01
Date: 2014.07.15
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SECRETARY APPOINTED MR GRAHAM PENTER
Form type: AP03
Date: 2014.01.02
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
Form type: TM02
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
Form type: AP01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
Form type: TM02
Date: 2013.04.26
£2.95
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SECRETARY APPOINTED ALEXANDER PAUL STERN
Form type: AP03
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
Form type: CH03
Date: 2009.12.17
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
Form type: 288c
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
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DIRECTOR APPOINTED JOHN MIDDLETON
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED JUSTIN ANDREW SASSE
Form type: 288a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
Form type: 288b
Date: 2009.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, ASSA AB;OY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Form type: 287
Date: 2006.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, WOODSTREET, WILLENHALL, WEST MIDLANDS, WV13 1LA
Form type: 287
Date: 2006.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01

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Company directors and board members:

NEIL JAMES MARTIN (current)
Secretary, 2016.05.25
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ASSA ABLOY LIMITED (current)
Director, CORPORATE BODY, 2000.08.30
PORTOBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
CHRISTOPHER DAVID BROWNING (current)
Director, 2013.04.01
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
JUSTIN ANDREW SASSE (current)
Director, OPERATIONS DIRECTOR, 2009.02.02
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
NEIL ARTHUR VANN (current)
Director, 2014.07.01
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
CLAIRE LOUISE BAILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.07.18 - 2013.03.31
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT JAN BOLIER (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2000.08.30 - 2000.11.13
115 MARLOW BOTTOM , MARLOW
SL7 3PJ, BUCKINGHAMSHIRE
GRAHAM PENTER (resigned)
Secretary, 2013.12.11 - 2016.05.25
ASSA ABLOY LTD SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ALEXANDER PAUL STERN (resigned)
Secretary, 2013.04.01 - 2013.08.30
ASSA ABLOY LTD SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 2000.08.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (resigned)
Secretary, 2000.11.13 - 2005.07.18
CHARLTON COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
MARTIN JOHN BANNISTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
COCK COTTAGE CHESTER ROAD ENVILLE , STOURBRIDGE
DY7 5HN, WEST MIDLANDS
JOHN SAMUEL COOPER (resigned)
Director, MANAGING DIRECTOR, 1997.12.30 - 1998.11.19
16 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
DAVID ROBERT DANBURY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
19 OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
SIDNEY HODGETTS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
3 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PN, WEST MIDLANDS
DEREK FREDERICK LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
JOHN LINLEY MIDDLETON (resigned)
Director, 2009.03.05 - 2014.06.30
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
GEOFFREY NORCOTT (resigned)
Director, EXECUTIVE, 2001.05.16 - 2006.06.09
RIVER REACH FERRY LANE ALVESTON , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
ANDREW ROOKE (resigned)
Director, ACCOUNTANT, 1997.12.30 - 2000.08.30
UPPER HOUSE LONGNOR , SHREWSBURY
SY5 7PP, SHROPSHIRE
ROBERT STERNICK (resigned)
Director, MANAGING DIRECTOR, 2000.08.30 - 2001.04.30
OLD SCHOOL 22 SCHOOL LANE , CHALFONT ST PETER
SL9 9AU, BUCKS
PATRIK CHRISTIAN VON SYDOW (resigned)
Director, 2007.01.31 - 2009.01.31
154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ITZHAK WIESENFELD (resigned)
Director, EXECUTIVE, 2006.06.09 - 2007.01.31
KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH , SOLIHULL
B94 6JF, WEST MIDLANDS
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
PAUL TIMOTHY WORDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
RYCOT COTTAGE COLTON ROAD , RUGELEY
WS15 3HF, STAFFS
Date 2014.12.31 2013.12.31
Current Assets £ 2,500,000 £ 2,500,000
Debtors £ 2,500,000 £ 2,500,000
Shareholder Funds £ 2,500,000 £ 2,500,000
Called Up Share Capital £ 2,500,000 £ 2,500,000
Net Assets Liabilities Including Pension Asset Liability £ 2,500,000 £ 2,500,000
Total Assets Less Current Liabilities £ 2,500,000 £ 2,500,000
Net Current Assets Liabilities £ 2,500,000 £ 2,500,000
Share Capital Allotted Called Up Paid £ 2,500,000 £ 2,500,000
Number Shares Allotted 2500000 Ordinary shares of £1 each

Companies near to JOSIAH PARKES & SONS ltd.

Information about the Private Limited Company JOSIAH PARKES & 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: 2016.05.28. Reload the data