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HARRY PARRY LIMITED

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

Company details

182 CHESTER ROAD, SUNDERLAND, TYNE AND WEAR, SR4 7EY

HARRY PARRY LIMITED on the map

Company type: Private Limited Company
Company number: 00846942
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47430 - Retail sale of audio and video equipment in specialised stores
Company HARRY PARRY LIMITED is a Private Limited Company, registration number 00846942, established in United Kingdom on the 28. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on 182 CHESTER ROAD, SUNDERLAND, TYNE AND WEAR, SR4 7EY. Business of the company HARRY PARRY LIMITED by SIC and NACE code are "47540 - Retail sale of electrical household appliances in specialised stores", "47430 - Retail sale of audio and video equipment in specialised stores". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company HARRY PARRY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 4000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA STOTHARD / 01/05/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARRY / 20/09/2010
Form type: CH01
Date: 2010.10.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.10.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERARTICLES12/04/00
Form type: SRES01
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16

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Company directors and board members:

STEPHEN PARRY (current)
Secretary, 1991.09.20
6 GLENDALE CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3RY
STEPHEN PARRY (current)
Director, ELECTRICAL ENGINEER, 1991.09.20
6 GLENDALE CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3RY
SYLVIA STOTHARD (current)
Director, ADMINISTRATOR, 2002.10.01
18 GREENBANK DRIVE SOUTH HYLTON , SUNDERLAND
SR4 0JY, TYNE & WEAR
HENRY VICTOR PARRY (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.20 - 2004.10.22
47 CHARTER DRIVE EAST HERRINGTON , SUNDERLAND
SR3 3PG, TYNE & WEAR
IVY GEORGINA PARRY (resigned)
Director, MANAGERESS, 1991.09.20 - 2007.03.27
47 CHARTER DRIVE , SUNDERLAND
SR3 3PG, TYNE & WEAR
Date 2014.04.30
Fixed Assets £ 40,238
Tangible Fixed Assets £ 30,975
Current Assets £ 53,938
Tangible Fixed Assets Depreciation £ 55,094
Debtors £ 10,711
Shareholder Funds £ 45,956
Profit Loss Account Reserve £ 34,083
Revaluation Reserve £ 7,873
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 45,956
Total Assets Less Current Liabilities £ 50,547
Net Current Assets Liabilities £ 10,309
Creditors Due Within One Year £ 43,629
Cash Bank In Hand £ 44
Stocks Inventory £ 43,183
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 218
Tangible Fixed Assets Cost Or Valuation £ 84,687
Tangible Fixed Assets Depreciation Charged In Period £ 1,600
Intangible Fixed Assets £ 9,263
Creditors Due After One Year £ 4,591

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Information about the Private Limited Company HARRY PARRY 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: 2016.06.09. Reload the data