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PARKER AND MOREWOOD LIMITED

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

Company details

ANCHOR HILL, HARTSHILL, NUNEATON, CV10 0RT

PARKER AND MOREWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00840432
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company PARKER AND MOREWOOD LIMITED is a Private Limited Company, registration number 00840432, established in United Kingdom on the 10. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on ANCHOR HILL, HARTSHILL, NUNEATON, CV10 0RT. Business of the company PARKER AND MOREWOOD LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company PARKER AND MOREWOOD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 667
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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PREVSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.11.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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SAIL ADDRESS CHANGED FROM:, C/O BALDWINS (NUNEATON) LTD, 33-35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP, ENGLAND
Form type: AD02
Date: 2013.01.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.05.14
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD MOREWOOD / 28/12/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK MOREWOOD / 28/12/2009
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA RILEY / 28/12/2009
Form type: CH03
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MOREWOOD
Form type: 288b
Date: 2009.04.23
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SECRETARY APPOINTED NICOLA RILEY
Form type: 288a
Date: 2009.04.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.14
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ALTER ARTICLES 10/03/2009
Form type: RES01
Date: 2009.04.14
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

NICOLA RILEY (current)
Secretary, 2009.04.20
116 CAMP HILL ROAD , NUNEATON
CV10 0JJ, WARWICKSHIRE
ANDREW FRANK MOREWOOD (current)
Director, CARPENTER AND JOINER, 2001.01.01
116 CAMPHILL ROAD , NUNEATON
CV10 0JJ, WARWICKSHIRE
COLIN HOWARD MOREWOOD (current)
Director, CARPENTER AND JOINER, 2001.01.01
THE COTTAGE ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
KEVIN RONALD MOREWOOD (resigned)
Secretary, DIRECTOR, 2001.01.01 - 2009.04.20
THE COACH HOUSE ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
RONALD MOREWOOD (resigned)
Secretary, 1991.01.15 - 2001.01.01
ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
DOREEN MOREWOOD (resigned)
Director, HOUSEWIFE, 1991.01.15 - 2001.01.01
ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
KEVIN RONALD MOREWOOD (resigned)
Director, 2001.01.01 - 2009.04.20
THE COACH HOUSE ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
RONALD MOREWOOD (resigned)
Director, CARPENTER AND JOINER, 1991.01.15 - 2001.01.01
ANSLEY HALL HOUSE ANSLEY , NUNEATON
CV10 0QN, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 163,108
Provisions For Liabilities Charges £ 1,622
Debtors £ 10,168
Shareholder Funds £ 100,273
Profit Loss Account Reserve £ 99,273
Called Up Share Capital £ 667
Total Assets Less Current Liabilities £ 101,895
Net Current Assets Liabilities £ 92,976
Creditors Due Within One Year £ 70,132
Cash Bank In Hand £ 109,599
Stocks Inventory £ 43,341
Share Capital Allotted Called Up Paid £ 667
Number Shares Allotted 667 Ordinary shares of £1 each

Information about the Private Limited Company PARKER AND MOREWOOD 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: 2016.06.08. Reload the data