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R.J. PARKER & SON LIMITED

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

Company details

11 PORTSMOUTH ROAD, WOOLSTON, SOUTHAMPTON, HANTS, SO19 9RN

R.J. PARKER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00899218
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.08.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.16

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 7000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES PARKER / 27/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY VICTORIA PARKER / 27/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL PAARKER / 01/10/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR APPOINTED MR STEPHEN NEIL PAARKER
Form type: AP01
Date: 2010.10.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.04.10
£2.95
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AD 31/01/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AD 31/01/94---------, £ SI [email protected]
Form type: 88(2)P
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/01/94
Form type: ORES04
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
£ NC 5000/7000, 31/01/94
Form type: 123
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17

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Company directors and board members:

DOROTHY VICTORIA PARKER (current)
Secretary, 1992.09.27
18 ALBANY PARK COURT WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
DOROTHY VICTORIA PARKER (current)
Director, SECRETARY, 1992.09.27
18 ALBANY PARK COURT WINN ROAD , SOUTHAMPTON
SO17 1EN, HAMPSHIRE
REGINALD JAMES PARKER (current)
Director, PHOTOGRAPHIC RETAILER, 1992.09.27
27 GLEN EYRE DRIVE BASSETT , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE
STEPHEN NEIL PARKER (current)
Director, SALES DIRECTOR, 2010.10.01
9-11 PORTSMOUTH ROAD , SOUTHAMPTON
SO19 9RN, HAMPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 195,304
Current Assets £ 42,645
Tangible Fixed Assets Depreciation £ 223,156
Debtors £ 2,077
Shareholder Funds £ 113,575
Profit Loss Account Reserve £ 140,198
Revaluation Reserve £ 19,623
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 113,575
Total Assets Less Current Liabilities £ 204,086
Net Current Assets Liabilities £ 8,782
Creditors Due Within One Year £ 33,863
Cash Bank In Hand £ 400
Stocks Inventory £ 40,168
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 416,969
Tangible Fixed Assets Depreciation Charged In Period £ 1,491
Creditors Due After One Year £ 317,661

Information about the Private Limited Company R.J. 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: 2016.06.14. Reload the data