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ALBERT PARKER & SON LIMITED

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

Company details

BRITANNIA HOUSE, 31 WARRENGATE, WAKEFIELD, YORKSHIRE, WF1 1SA

ALBERT PARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00862322
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.25
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
Company ALBERT PARKER & SON LIMITED is a Private Limited Company, registration number 00862322, established in United Kingdom on the 25. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on BRITANNIA HOUSE, 31 WARRENGATE, WAKEFIELD, YORKSHIRE, WF1 1SA. Business of the company ALBERT PARKER & SON LIMITED by SIC and NACE code is "47260 - Retail sale of tobacco products in specialised stores". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company ALBERT PARKER & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. 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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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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: 2010.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROWLAND PARKER
Form type: 288b
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17

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Company directors and board members:

DOROTHY JOYCE PARKER (current)
Secretary, 1991.09.29
20 CLIFF PARK AVENUE , WAKEFIELD
WF1 2DW, WEST YORKSHIRE
JOHN RICHARD PARKER (current)
Director, NEWSAGENT/DIRECTOR, 1995.10.23
31 LOWER WARRENGATE , WAKEFIELD
WF1 1SA, WEST YORKSHIRE
ROWLAND JOHN DURKIN PARKER (resigned)
Director, TOBACCONIST, 1991.09.29 - 2008.06.27
20 CLIFF PARK AVENUE , WAKEFIELD
WF1 2DW, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 4,873
Current Assets £ 29,894
Tangible Fixed Assets Depreciation £ 13,695
Provisions For Liabilities Charges £ 449
Debtors £ 2,957
Shareholder Funds £ 29,490
Profit Loss Account Reserve £ 29,390
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 29,490
Total Assets Less Current Liabilities £ 29,939
Net Current Assets Liabilities £ 25,066
Creditors Due Within One Year £ 4,828
Cash Bank In Hand £ 18,754
Stocks Inventory £ 8,183
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 721
Tangible Fixed Assets Cost Or Valuation £ 18,731
Tangible Fixed Assets Depreciation Charged In Period £ 558

Companies near to ALBERT PARKER & SON ltd.

Information about the Private Limited Company ALBERT 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: 2016.06.10. Reload the data