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PARKERS OF WAINFLEET LTD.

Learn more about PARKERS OF WAINFLEET LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW FARM, WAINFLEET ST MARY, SKEGNESS, LINCOLNSHIRE, PE24 4HN

PARKERS OF WAINFLEET LTD. on the map

Company type: Private Limited Company
Company number: 00978039
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STUART SHAW / 01/10/2009
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, 16 ST. JOHN STREET, WAINFLEET, LINCOLNSHIRE, PE24 4DJ
Form type: 287
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/04/93
Form type: SRES01
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.A. PARKER & SON (BUILDERS) LIM, ITED, CERTIFICATE ISSUED ON 20/04/93
Form type: CERTNM
Date: 1993.04.19

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Company directors and board members:

JEANETTA CLARE SHAW (current)
Secretary, 2001.03.28
NEW FARM , WAINFLEET ST MARY
PE24 4HN, LINCOLNSHIRE
ROGER STUART SHAW (current)
Director, BUILDING SURVEYOR, 1993.04.06
NEW FARM WAINFLEET ST MARY , SKEGNESS
PE24 4HN, LINCOLNSHIRE
LINDA MARGARET SANDS (resigned)
Secretary, 1991.12.05 - 1992.09.25
LIN-D-CLARE VICARAGE LANE , WAINFLEET
PE24 4JJ, LINCOLNSHIRE
SUSAN JOYCE SHAW (resigned)
Secretary, 1992.09.25 - 2001.02.11
NEW FARM WAINFLEET ST MARY , SKEGNESS
PE24 4HN, LINCOLNSHIRE
BETSY PARKER (resigned)
Director, HOUSEWIFE, 1991.12.05 - 1993.04.06
COWFIELD HOUSE VICARAGE LANE , WAINFLEET
PE24 4JJ, LINCOLNSHIRE
DOUGLAS ARTHUR PARKER (resigned)
Director, BUILDER, 1991.12.05 - 1993.04.06
COWFIELD HOUSE VICARAGE LANE , WAINFLEET
PE24 4JJ, LINCOLNSHIRE
SANDRA ELAINE PARKER (resigned)
Director, FUNERAL DIRECTOR, 1992.12.05 - 1993.04.06
BYCROFT SKEGNESS ROAD WAINFLEET , SKEGNESS
PE24 4AA, LINCOLNSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 907
Current Assets £ 393,862
Tangible Fixed Assets Depreciation £ 9,789
Debtors £ 4,978
Shareholder Funds £ 296,607
Profit Loss Account Reserve £ 295,607
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 296,607
Net Current Assets Liabilities £ 295,700
Creditors Due Within One Year £ 98,162
Cash Bank In Hand £ 237,169
Stocks Inventory £ 151,715
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 10,571
Tangible Fixed Assets Depreciation Charged In Period £ 125

Companies near to PARKERS OF WAINFLEET LTD.

Information about the Private Limited Company PARKERS OF WAINFLEET LTD. 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: 2016.07.09. Reload the data