ANTHONY PARKER LTD

Key Data

Status

Active

Company No.

08193371

Incorporation date

29/08/2012

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

08/09/2022

Cessation of Khalid Mohammed as a person with significant control on 2021-09-15

View PDF (1 pages)

08/09/2022

Termination of appointment of Khalid Mohammed as a director on 2021-09-15

View PDF (1 pages)

05/09/2022

Appointment of Mr Christopher James Malone as a director on 2021-09-15

View PDF (2 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2021

Registered office address changed from PO Box 4385 08193371: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-07-03

View PDF (1 pages)

01/06/2021

Registered office address changed to PO Box 4385, 08193371: Companies House Default Address, Cardiff, CF14 8LH on 2021-06-01

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

29/09/2020

Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to 85 Great Portland Street London W1W 7LT on 2020-09-29

View PDF (1 pages)

13/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Termination of appointment of Adam Caan as a director on 2020-01-28

View PDF (1 pages)

13/07/2020

Cessation of Adam Caan as a person with significant control on 2020-01-28

View PDF (1 pages)

13/07/2020

Notification of Khalid Mohammed as a person with significant control on 2019-12-11

View PDF (2 pages)

13/07/2020

Appointment of Mr Khalid Mohammed as a director on 2019-12-11

View PDF (2 pages)

01/07/2020

Resolutions

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2018-08-29 with no updates

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30/06/2020

Withdraw the company strike off application

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29/06/2020

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

15/06/2020

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

15/06/2020

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

15/06/2020

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

22/04/2020

Registered office address changed from 31 Girton Street Salford M7 1UR England to Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT on 2020-04-22

View PDF (1 pages)

31/01/2020

Registered office address changed from Propco 13 Dudley Street Grimsby South Humberside DN31 2AW England to 31 Girton Street Salford M7 1UR on 2020-01-31

View PDF (1 pages)

29/01/2020

Termination of appointment of Paul Michael Weeks as a director on 2020-01-27

View PDF (1 pages)

29/01/2020

Appointment of Mr Adam Caan as a director on 2020-01-27

View PDF (2 pages)

29/01/2020

Notification of Adam Caan as a person with significant control on 2020-01-27

View PDF (2 pages)

30/06/2016

Termination of appointment of Paul Michael Weeks as a secretary on 2016-04-05

View PDF (1 pages)

17/05/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2016

Application to strike the company off the register

View PDF (3 pages)

03/03/2016

Director's details changed for Mr Paul Michael Weeks on 2016-03-01

View PDF (2 pages)

03/03/2016

Secretary's details changed for Paul Michael Weeks on 2016-03-01

View PDF (1 pages)

03/03/2016

Registered office address changed from 2 the Innovation Centre Innovation Way, Europarc Grimsby South Humberside DN37 9TT to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 2016-03-03

View PDF (1 pages)

24/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

10/06/2015

Director's details changed for Mr Paul Michael Weeks on 2015-06-02

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Paul Michael Weeks on 2015-06-02

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

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03/04/2014

Previous accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

21/11/2013

Registered office address changed from G2 the Innovation Centre Innovation Way Europarc Grimsby DN37 9TT England on 2013-11-21

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Paul Michael Weeks on 2013-01-01

View PDF (2 pages)

21/11/2013

Secretary's details changed for Paul Michael Weeks on 2013-01-01

View PDF (2 pages)

29/08/2012

Incorporation

View PDF (37 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

31/12/2019

Next confirmation date

29/08/2021

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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
Mr Christopher James Malone	Director	15/09/2021 - Present	7
Mr Khalid Mohammed	Director	11/12/2019 - 15/09/2021	4
Weeks, Paul Michael	Director	29/08/2012 - 27/01/2020	121
Mr Adam Caan	Director	27/01/2020 - 28/01/2020	79
Weeks, Paul Michael	Secretary	29/08/2012 - 05/04/2016	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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No. of employees:

Description

About ANTHONY PARKER LTD

ANTHONY PARKER LTD is an(a) Active company incorporated on 29/08/2012 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY PARKER LTD?

ANTHONY PARKER LTD is currently Active. It was registered on 29/08/2012 .

Where is ANTHONY PARKER LTD located?

ANTHONY PARKER LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ANTHONY PARKER LTD do?

ANTHONY PARKER LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ANTHONY PARKER LTD?

The latest filing was on 08/09/2022: Cessation of Khalid Mohammed as a person with significant control on 2021-09-15.