A.PARKER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00515125

Incorporation date

13/01/1953

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1953)

20/01/2024

Final Gazette dissolved following liquidation

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20/10/2023

Return of final meeting in a members' voluntary winding up

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21/03/2023

Declaration of solvency

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21/03/2023

Resolutions

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21/03/2023

Appointment of a voluntary liquidator

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21/03/2023

Registered office address changed from 14 Waters Edge Handsacre Rugeley WS15 4HP England to 79 Caroline Street Birmingham B3 1UP on 2023-03-21

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04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

07/01/2020

Director's details changed for Mrs Charlotte Angela Tapp on 2020-01-03

View PDF (2 pages)

20/06/2019

Notification of a person with significant control statement

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20/06/2019

Cessation of Graham Arthur George Parker (Deceased) as a person with significant control on 2018-09-30

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25/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

14/01/2019

Change of details for Mr Graham Arthur George Parker as a person with significant control on 2018-12-31

View PDF (2 pages)

10/10/2018

Appointment of Mrs Samantha Sue Male as a director on 2018-09-30

View PDF (2 pages)

09/10/2018

Appointment of Mrs Charlotte Angela Tapp as a director on 2018-09-30

View PDF (2 pages)

25/07/2018

Appointment of Miss Tracy Parker as a secretary on 2018-07-25

View PDF (2 pages)

25/07/2018

Termination of appointment of Graham Arthur George Parker as a secretary on 2018-07-25

View PDF (1 pages)

25/07/2018

Termination of appointment of Graham Arthur George Parker as a secretary on 2018-07-25

View PDF (1 pages)

25/07/2018

Termination of appointment of Graham Arthur George Parker as a director on 2018-07-25

View PDF (1 pages)

25/07/2018

Appointment of Mr Jonathan Brett Parker as a director on 2018-07-16

View PDF (2 pages)

25/07/2018

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 14 Waters Edge Handsacre Rugeley WS15 4HP on 2018-07-25

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

26/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/01/2018

Change of details for Mr Graham Arthur George Parker as a person with significant control on 2017-12-31

View PDF (2 pages)

19/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/09/2015

Director's details changed for Tracey Jane Parker on 2015-08-25

View PDF (2 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2015

Director's details changed for Mr Graham Arthur George Parker on 2014-11-01

View PDF (2 pages)

11/02/2015

Director's details changed for Tracey Jane Parker on 2014-11-01

View PDF (2 pages)

11/02/2015

Secretary's details changed for Mr Graham Arthur George Parker on 2014-11-01

View PDF (1 pages)

11/02/2015

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2015-02-11

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/03/2012

Termination of appointment of Peter Parker as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

29/06/2011

Registered office address changed from Bromley Cottage Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EG United Kingdom on 2011-06-29

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/02/2011

Registered office address changed from Hamley Heath Lodge Hamley Heath Stockwell Heath Rugeley Staffordshire WS15 3LS on 2011-02-04

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Graham Arthur George Parker on 2009-12-09

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Peter George Parker on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Tracey Jane Parker on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Graham Arthur George Parker on 2009-12-09

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/09/2008

Return made up to 31/12/07; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/02/2007

Return made up to 31/12/06; full list of members

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13/02/2007

Return made up to 31/12/05; full list of members

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13/02/2007

Director's particulars changed

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/08/2005

Registered office changed on 01/08/05 from: hamley heath house hamley heath staffordshire WS15 3LS

View PDF (1 pages)

06/05/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/04/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/10/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

17/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

30/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

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22/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/10/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

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03/05/1996

New director appointed

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02/05/1996

Accounts for a small company made up to 1994-12-31

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24/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/03/1996

Return made up to 31/12/94; full list of members

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03/11/1994

Accounts for a small company made up to 1993-12-31

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02/03/1994

Director resigned;new director appointed

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11/02/1994

Return made up to 31/12/93; change of members

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24/11/1993

Registered office changed on 24/11/93 from: trent meadows new power station rd rugeley staffs

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10/11/1993

Accounts for a small company made up to 1992-12-31

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07/11/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Accounts for a small company made up to 1990-12-31

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05/02/1992

Return made up to 31/12/91; change of members

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25/10/1991

Accounts for a small company made up to 1989-12-31

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25/01/1991

Return made up to 31/12/90; full list of members

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17/05/1990

Accounts for a small company made up to 1987-12-31

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17/05/1990

Return made up to 31/12/89; full list of members

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12/06/1989

Accounts for a small company made up to 1986-12-31

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12/06/1989

Return made up to 20/09/88; full list of members

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02/06/1989

First gazette

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18/01/1988

Accounts for a small company made up to 1985-12-31

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18/01/1988

Return made up to 28/11/87; full list of members

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28/05/1987

Return made up to 31/12/86; full list of members

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28/05/1987

Accounts made up to 1984-12-31

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28/05/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/01/1953

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£414,102.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
371.54K
-
0.00
414.10K
-

2021
1
371.54K
-
0.00
414.10K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

371.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

414.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Tracy	Secretary	25/07/2018 - Present	-
Tapp, Charlotte Angela	Director	30/09/2018 - Present	-
Parker, Tracy Jane	Director	09/12/1993 - Present	-
Parker, Jonathan Brett	Director	16/07/2018 - Present	1
Male, Samantha Sue	Director	30/09/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.PARKER & SONS LIMITED

A.PARKER & SONS LIMITED is an(a) Dissolved company incorporated on 13/01/1953 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

A.PARKER & SONS LIMITED is currently Dissolved. It was registered on 13/01/1953 and dissolved on 20/01/2024.

Where is A.PARKER & SONS LIMITED located?

A.PARKER & SONS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does A.PARKER & SONS LIMITED do?

A.PARKER & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.PARKER & SONS LIMITED have?

A.PARKER & SONS LIMITED had 1 employees in 2021.

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

The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.