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PARSEC LIMITED

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

Company details

7 SHAWS FOLD, STYAL, WILMSLOW, CHESHIRE, SK9 4JB

PARSEC LIMITED on the map

Company type: Private Limited Company
Company number: 00780099
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

JOHN SHARP HIGHAM AND EILA KYLLIKKI HIGHAM
DEBENTURE - Outstanding on 1997.07.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, 162 BURTON ROAD, MANCHESTER, LANCASHIRE, M20 1LH
Form type: AD01
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET HASLAM / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HASLAM / 31/12/2009
Form type: CH01
Date: 2010.02.11
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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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 FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.13
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97
Form type: WRES07
Date: 1997.07.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09

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Company directors and board members:

HAROLD HASLAM (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.07.01
7 SHAWS FOLD STYAL , WILMSLOW
SK9 4JB, CHESHIRE
HAROLD HASLAM (current)
Director, COMPANY SECRETARY/DIRECTOR, 1997.07.01
7 SHAWS FOLD STYAL , WILMSLOW
SK9 4JB, CHESHIRE
JACQUELINE MARGARET HASLAM (current)
Director, COMPANY DIRECTOR, 1997.07.01
7 SHAWS FOLD STYAL , WILMSLOW
SK9 4JB, CHESHIRE
JOHN SHARP HIGHAM (resigned)
Secretary, 1991.12.31 - 1997.07.01
2 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LT, CHESHIRE
EILA KYLLIKKI HIGHAM (resigned)
Director, CLERK, 1991.12.31 - 1997.07.01
2 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LT, CHESHIRE
JOHN SHARP HIGHAM (resigned)
Director, LAUNDERETTE MANAGER, 1991.12.31 - 1997.07.01
2 BLUEBERRY ROAD BOWDON , ALTRINCHAM
WA14 3LT, CHESHIRE
ROBERT HARTLEY HIGHAM (resigned)
Director, TEXTILE MANUFACTURER, 1991.12.31 - 1997.07.01
TORR VALE HOUSE 45 TORR VALE ROAD NEW MILLS , HIGH PEAK
SK22 3HS
Date 2015.01.31 2014.01.31
Fixed Assets £ 28,631 - 6.04 % £ 30,471
Current Assets £ 661,836 - 7.89 % £ 718,504
Shareholder Funds £ 559,654 - 3.25 % £ 578,444
Net Assets Liabilities Including Pension Asset Liability £ 559,654 - 3.25 % £ 578,444
Total Assets Less Current Liabilities £ 560,910 - 3.6 % £ 581,839
Net Current Assets Liabilities £ 532,279 - 3.46 % £ 551,368
Creditors Due Within One Year £ 131,019 - 22.33 % £ 168,691
Accruals Deferred Income £ 1,256 - 63 % £ 3,395

Information about the Private Limited Company PARSEC 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: 2016.06.04. Reload the data