A.G. PARFETT & SONS LIMITED

Key Data

Status

Active

Company No.

01472970

Incorporation date

15/01/1980

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

11/04/2026

Full accounts made up to 2025-06-30

View PDF (43 pages)

17/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

12/12/2025

Director's details changed for Mrs Cheryl Hope on 2025-12-12

View PDF (2 pages)

14/07/2025

Appointment of Mrs Cheryl Hope as a director on 2025-07-01

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11/04/2025

Termination of appointment of Gurminder Athwal as a director on 2025-04-11

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26/03/2025

Full accounts made up to 2024-06-30

View PDF (42 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

15/10/2024

Satisfaction of charge 1 in full

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15/10/2024

Satisfaction of charge 3 in full

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15/10/2024

Satisfaction of charge 4 in full

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15/10/2024

Satisfaction of charge 5 in full

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15/10/2024

Satisfaction of charge 6 in full

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15/10/2024

Satisfaction of charge 7 in full

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15/10/2024

Satisfaction of charge 8 in full

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15/10/2024

Satisfaction of charge 10 in full

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15/10/2024

Satisfaction of charge 11 in full

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15/10/2024

Satisfaction of charge 12 in full

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15/10/2024

Satisfaction of charge 13 in full

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15/10/2024

Satisfaction of charge 14 in full

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15/10/2024

Satisfaction of charge 15 in full

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15/10/2024

Satisfaction of charge 16 in full

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15/10/2024

Satisfaction of charge 014729700022 in full

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15/10/2024

Satisfaction of charge 014729700023 in full

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09/08/2024

Appointment of Mr Richard Austin Bone as a director on 2024-08-05

View PDF (2 pages)

02/07/2024

Termination of appointment of David Grimes as a director on 2024-06-30

View PDF (1 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

20/03/2024

Registration of charge 014729700024, created on 2024-03-18

View PDF (52 pages)

19/02/2024

Termination of appointment of Andrew Whitworth as a director on 2024-02-16

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 20 in full

View PDF (2 pages)

09/11/2023

Satisfaction of charge 17 in full

View PDF (2 pages)

09/11/2023

Satisfaction of charge 19 in full

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09/11/2023

Satisfaction of charge 18 in full

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11/04/2023

Full accounts made up to 2022-06-30

View PDF (35 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suszczenia, Gregory	Director	01/07/2009 - 30/06/2022	8
Grimes, David	Director	01/01/2006 - 30/06/2024	3
Athwal, Gurminder	Director	11/01/2021 - 11/04/2025	2
Martin, Iain Campbell	Director	01/06/2021 - Present	-
Pace, William David	Director	25/11/2002 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.G. PARFETT & SONS LIMITED

A.G. PARFETT & SONS LIMITED is an(a) Active company incorporated on 15/01/1980 with the registered office located at Didsbury Road, Stockport, Cheshire SK4 2JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. PARFETT & SONS LIMITED?

A.G. PARFETT & SONS LIMITED is currently Active. It was registered on 15/01/1980 .

Where is A.G. PARFETT & SONS LIMITED located?

A.G. PARFETT & SONS LIMITED is registered at Didsbury Road, Stockport, Cheshire SK4 2JP.

What does A.G. PARFETT & SONS LIMITED do?

A.G. PARFETT & SONS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for A.G. PARFETT & SONS LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.