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V.E. PARROTT (OAKLEY) LIMITED

Learn more about V.E. PARROTT (OAKLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7AW

V.E. PARROTT (OAKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00940816
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.18
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.01.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 24 LOVELL ROAD, OAKLEY, BEDS, MK43 7RZ
Form type: AD01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE MOORE / 26/11/2015
Form type: CH01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN PARROTT
Form type: TM01
Date: 2015.11.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 250000
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 01/08/2014
Form type: CH01
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 01/08/2014
Form type: CH03
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED MR NIGEL EDWARD GEORGE STUBBINGS
Form type: AP01
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE MOORE / 21/07/2014
Form type: CH01
Date: 2014.08.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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SECTION 519
Form type: MISC
Date: 2012.10.01
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 21/08/2011
Form type: CH01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 21/08/2011
Form type: CH03
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE MOORE / 01/08/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010
Form type: CH01
Date: 2010.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
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NC INC ALREADY ADJUSTED, 19/12/00
Form type: 123
Date: 2001.11.29
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NC INC ALREADY ADJUSTED, 19/12/00
Form type: RES04
Date: 2001.11.29
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AD 19/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.11.29
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10

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Company directors and board members:

DEREK VICTOR PARROTT (current)
Secretary, 1991.08.28
1 CEDAR COURT BLAKELANDS , MILTON KEYNES
MK14 5GA
ENGLAND
CHRISTOPHER PAUL LAYRAM (current)
Director, QUANTITY SURVEYOR, 1999.10.19
437 NEWTON ROAD , RUSHDEN
NN10 0SX, NORTHAMPTONSHIRE
DAVID TERENCE MOORE (current)
Director, CONTRACTS MANAGER, 1999.10.19
22 HILL HOUSE GARDENS STANWICK , WELLINGBOROUGH
NN9 6QH, NORTHAMPTONSHIRE
ENGLAND
DEREK VICTOR PARROTT (current)
Director, OFFICE MANAGER, 1991.08.28
1 CEDAR COURT BLAKELANDS , MILTON KEYNES
MK14 5GA
ENGLAND
NIGEL EDWARD GEORGE STUBBINGS (current)
Director, 2014.09.24
3 THE HUNTINGS CHURCH CLOSE , BROADWAY
WR12 7AH, WORCESTERSHIRE
ENGLAND
MELVYN RICHARD JOHN PARROTT (resigned)
Director, BUILDER, 1991.08.28 - 2015.11.18
GREENHEYS HIGH STREET PAVENHAM , BEDFORD
MK43 7NU, BEDS
Date 2012.12.31
Tangible Fixed Assets £ 128,147
Current Assets £ 2,119,185
Tangible Fixed Assets Depreciation £ 841,859
Shareholder Funds £ 458,444
Profit Loss Account Reserve £ 208,444
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 458,444
Total Assets Less Current Liabilities £ 477,904
Net Current Assets Liabilities £ 349,757
Creditors Due Within One Year £ 1,769,428
Cash Bank In Hand £ 994,383
Stocks Inventory £ 26,611
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Disposals £ 38,100
Tangible Fixed Assets Additions £ 55,664
Tangible Fixed Assets Cost Or Valuation £ 972,291
Tangible Fixed Assets Depreciation Charged In Period £ 53,379
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,100
Creditors Due After One Year £ 19,460

Companies near to V.E. PARROTT (OAKLEY) ltd.

Information about the Private Limited Company V.E. PARROTT (OAKLEY) 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: 2016.06.20. Reload the data