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UPPER PARKBURY LIMITED

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

Company details

23 PARKBURY COURT, TALBOT ROAD, PRENTON, MERSEYSIDE, CH43 2NA

UPPER PARKBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01101472
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company UPPER PARKBURY LIMITED is a Private Limited Company, registration number 01101472, established in United Kingdom on the 13. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 23 PARKBURY COURT, TALBOT ROAD, PRENTON, MERSEYSIDE, CH43 2NA. Business of the company UPPER PARKBURY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/16 TOTAL EXEMPTION SMALL" from the 2016.06.06. The latest accounts are filed up to 2016.04.30. The latest annual return was filed up to 2016.05.15. We do not have any information about the company UPPER PARKBURY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1800
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SOUTHALL / 19/05/2016
Form type: CH01
Date: 2016.05.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR EDNA WELLS
Form type: TM01
Date: 2015.05.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, 30 PARKBURY COURT, TALBOT ROAD OXTON, BIRKENHEAD, MERSEYSIDE, CH43 2NA
Form type: AD01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY ALISON WILLIAMS
Form type: TM02
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2011.07.25
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DIRECTOR APPOINTED MRS EDNA WELLS
Form type: AP01
Date: 2011.07.08
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DIRECTOR APPOINTED MR PETER JAMES SOUTHALL
Form type: AP01
Date: 2011.07.08
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DIRECTOR APPOINTED MR JOHN JOSEPH DUFFY
Form type: AP01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES
Form type: TM01
Date: 2011.07.06
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYN WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON WILLIAMS / 15/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHIL JUNCKER / 15/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HENRY JONES / 15/05/2010
Form type: CH01
Date: 2010.05.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON HANCOCK / 07/07/2007
Form type: 288c
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR JOYCE THOMAS
Form type: 288b
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06

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Company directors and board members:

JOHN JOSEPH DUFFY (current)
Director, RETIRED, 2011.05.26
23 PARKBURY COURT TALBOT ROAD , PRENTON
CH43 2NA, MERSEYSIDE
PHIL JUNCKER (current)
Director, SALES MARKETING, 2007.05.29
11 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, WIRRAL
PETER JAMES SOUTHALL (current)
Director, DEBT MANAGEMENT, 2011.07.07
21 PARKBURY COURT TALBOT ROAD , PRENTON
CH43 2NA, MERSEYSIDE
ENGLAND
ANNE CLARKE (resigned)
Secretary, 1992.05.20 - 1996.10.19
25 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
MARGARET JOYCE SHERRIFF (resigned)
Secretary, 1996.10.19 - 2000.04.30
20 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
BERYL MARGRET SKANE (resigned)
Secretary, RETIRED INS. BROKER, 2000.05.25 - 2001.05.15
24 PARKBURY COURT , PRENTON
CH43 2NA, MERSEYSIDE
ALISON WILLIAMS (resigned)
Secretary, 2001.05.15 - 2011.07.27
30 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, MERSEYSIDE
THOMAS HAROLD ASHWORTH (resigned)
Director, RETIRED, 1997.05.08 - 2000.07.09
28 PARKBURY COURT TALBOT ROAD , BIRKENHEAD
CH43 2NA, MERSEYSIDE
ANNE CLARKE (resigned)
Director, SECRETARY RETIRED, 1991.05.18 - 1996.10.19
25 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
FLORENCE EVANS (resigned)
Director, SALES ASSISTANT, 1992.05.29 - 1995.05.18
15 PARKBURY COURT , BIRKENHEAD
L43 2NA, MERSEYSIDE
PETER HARRY GAYWARD (resigned)
Director, RETIRED UNIVERSITY REGISTRAR, 1991.05.18 - 2002.05.16
26 PARKBURY COURT OXTON , PRENTON
CH43 2NA, MERSEYSIDE
SUZANNE GERMAINE GIBSON (resigned)
Director, RETIRED, 1995.05.18 - 2002.05.16
17 PARKBURY COURT OXTON , BIRKENHEAD
CH43 2NA, MERSEYSIDE
YVONNE GRIFFIES (resigned)
Director, RETIRED, 2002.05.16 - 2003.02.04
22 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, WIRRAL
ALFRED HENRY JONES (resigned)
Director, RETIRED, 2002.09.16 - 2011.05.26
28 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, WIRRAL
PHIL JUNCKER (resigned)
Director, SALES EXECUTIVE, 2002.05.16 - 2007.04.04
11 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, WIRRAL
PHILIP BARTON JUNCKER (resigned)
Director, RETIRED, 1991.05.18 - 1998.10.21
11 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
JAMES GERARD OBRIEN (resigned)
Director, CONSULTANT, 1991.05.18 - 1992.04.27
29 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
MARIE OBRIEN (resigned)
Director, SYSTEMS ANALYST, 1991.05.18 - 1992.04.27
29 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
IRENE MARJORIE KEYES RICHMOND (resigned)
Director, RETIRED, 1991.05.18 - 1992.04.20
29 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
GORDON SHERRIFF (resigned)
Director, RETIRED, 2002.05.16 - 2002.07.01
20 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, WIRRAL
MARGARET JOYCE SHERRIFF (resigned)
Director, RETIRED, 1995.05.18 - 2000.04.30
20 PARKBURY COURT OXTON , BIRKENHEAD
L43 2NA, MERSEYSIDE
BERYL MARGRET SKANE (resigned)
Director, RETIRED INS. BROKER, 2000.05.25 - 2002.05.16
24 PARKBURY COURT , PRENTON
CH43 2NA, MERSEYSIDE
ALLEN VERNON TAYLOR (resigned)
Director, RETIRED BANK MANAGER, 1992.05.10 - 2000.04.30
21 PARKBURY COURT , BIRKENHEAD
L43 2NA, MERSEYSIDE
JOYCE WINIFRED THOMAS (resigned)
Director, RETIRED, 2001.05.15 - 2008.04.28
16 PARKBURY COURT TALBOT ROAD OXTON , PRENTON
CH43 2NA, MERSEYSIDE
EDNA WELLS (resigned)
Director, RETIRED, 2011.06.11 - 2015.05.12
23 PARKBURY COURT TALBOT ROAD , PRENTON
CH43 2NA, MERSEYSIDE
GEORGE BRYAN NEWTON WIGGETT (resigned)
Director, RETIRED, 1999.06.18 - 2002.08.20
29 PARKBURY COURT , BIRKENHEAD
CH43 2NA, MERSEYSIDE
ALISON WILLIAMS (resigned)
Director, NHS MANAGER, 2004.05.12 - 2011.07.27
30 PARKBURY COURT TALBOT ROAD , OXTON
CH43 2NA, MERSEYSIDE
GARETH WYN WILLIAMS (resigned)
Director, SHOP OWNER, 2001.05.15 - 2011.07.25
30 PARKBURY COURT TALBOT ROAD OXTON , PRENTON BIRKENHEAD
CH43 2NA, MERSEYSIDE
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,648 £ 1,648
Tangible Fixed Assets £ 1,648 £ 1,648
Current Assets £ 7,489 + 49.27 % £ 5,017
Debtors £ 270 + 1.89 % £ 265
Shareholder Funds £ 8,582 + 41.99 % £ 6,044
Profit Loss Account Reserve £ 6,705 + 60.91 % £ 4,167
Called Up Share Capital £ 1,800 £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 8,582 + 41.99 % £ 6,044
Total Assets Less Current Liabilities £ 8,582 + 41.99 % £ 6,044
Net Current Assets Liabilities £ 6,934 + 57.73 % £ 4,396
Creditors Due Within One Year £ 555 - 10.63 % £ 621
Cash Bank In Hand £ 7,219 + 51.91 % £ 4,752
Tangible Fixed Assets Cost Or Valuation £ 1,648 £ 1,648

Companies near to UPPER PARKBURY ltd.

Information about the Private Limited Company UPPER PARKBURY 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: 2016.07.24. Reload the data