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W.S. PARSONS LIMITED

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

Company details

STATION ROAD, TENTERDEN, KENT, TN30 6HE

W.S. PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 01076924
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2000
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.10
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PARSONS
Form type: TM01
Date: 2014.09.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN KING / 02/01/2013
Form type: CH01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR MARY PARSONS
Form type: TM01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.05
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOYCE PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN KING / 06/09/2010
Form type: CH01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.14
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DIRECTOR APPOINTED DANIEL CHARLES PARSONS
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 03/10/97
Form type: ELRES
Date: 1997.10.14
£2.95
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S386 DISP APP AUDS 03/10/97
Form type: ELRES
Date: 1997.10.14
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S252 DISP LAYING ACC 03/10/97
Form type: ELRES
Date: 1997.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
Child documents:
Document type: ANNOTATION
Date: 1996.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.16

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Company directors and board members:

SHARON MARIE PARSONS (current)
Secretary, TN30 7BE, 1996.09.01
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
MAUREEN ANN KING (current)
Director, COMPANY DIRECTOR, 1991.10.01
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
ENGLAND
SHARON MARIE PARSONS (current)
Director, COMPANY DIRECTOR, 1991.10.01
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
STEPHEN CHARLES PARSONS (current)
Director, CONTRACTS MANAGER, 1991.09.11
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
MARY JOYCE PARSONS (resigned)
Secretary, 1991.09.11 - 1996.09.01
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
DANIEL CHARLES PARSONS (resigned)
Director, 2008.04.21 - 2014.07.18
FINFLETOR APPLEDORE ROAD , TENTERDEN
TN30 7HE, KENT
MARY JOYCE PARSONS (resigned)
Director, CO SECRETARY, 1991.09.11 - 2011.06.25
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
WILLIAM STEPHEN PARSONS (resigned)
Director, MANAGER, 1991.09.11 - 1993.11.30
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT

Companies near to W.S. PARSONS ltd.

Information about the Private Limited Company W.S. PARSONS 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: 2016.07.23. Reload the data