ASHWORTH AND PARKER LIMITED

Key Data

Status

Active

Company No.

06866013

Incorporation date

01/04/2009

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2009)

15/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2025-03-30

View PDF (43 pages)

25/07/2025

Appointment of Mr Sebastian Suhl as a director on 2025-06-11

View PDF (2 pages)

19/06/2025

Termination of appointment of Rupert Christiaan Ashworth as a director on 2025-04-28

View PDF (1 pages)

16/05/2025

Termination of appointment of John Douglas Parker as a director on 2025-05-12

View PDF (1 pages)

16/05/2025

Termination of appointment of John Douglas Parker as a secretary on 2025-05-12

View PDF (1 pages)

08/05/2025

Termination of appointment of William Parker Gundersen as a director on 2025-05-01

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

21/10/2024

Registration of charge 068660130004, created on 2024-10-09

View PDF (52 pages)

11/07/2024

Appointment of Mrs Karen Dracou as a director on 2024-06-27

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG United Kingdom to 1 Parsons Road Washington NE37 1EZ on 2024-02-09

View PDF (1 pages)

08/02/2024

Termination of appointment of Patrizio Di Marco as a director on 2023-11-15

View PDF (1 pages)

03/10/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

28/09/2023

Director's details changed for Mr Patrizio Di Marco on 2023-09-18

View PDF (2 pages)

28/09/2023

Director's details changed for William Parker Gundersen on 2023-09-15

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

10/11/2022

Second filing for the appointment of Mr William Parker Gundersen as a director

View PDF (3 pages)

18/08/2022

Appointment of Mr William Parker Gundersen as a director on 2022-08-05

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

02/11/2021

Appointment of Mr Patrizio Di Marco as a director on 2021-10-21

View PDF (2 pages)

05/07/2021

Registration of charge 068660130003, created on 2021-07-02

View PDF (50 pages)

11/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/04/2021

Resolutions

View PDF (5 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

14/04/2021

Termination of appointment of Daniel Hillel Rimer as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Notification of Lobster Bidco Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

13/04/2021

Cessation of John Douglas Parker as a person with significant control on 2021-04-01

View PDF (1 pages)

13/04/2021

Cessation of Rupert Christiaan Ashworth as a person with significant control on 2021-04-01

View PDF (1 pages)

13/04/2021

Termination of appointment of Maurice Harold Helfgott as a director on 2021-04-01

View PDF (1 pages)

13/04/2021

Termination of appointment of Peter Emerson as a director on 2021-04-01

View PDF (1 pages)

15/03/2021

Director's details changed for Mr John Douglas Parker on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr John Douglas Parker on 2021-03-15

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Rupert Christiaan Ashworth on 2021-03-15

View PDF (2 pages)

15/03/2021

Secretary's details changed for Mr John Douglas Parker on 2021-03-15

View PDF (1 pages)

09/11/2020

Second filing of the annual return made up to 2016-04-01

View PDF (22 pages)

09/11/2020

Second filing of Confirmation Statement dated 2017-04-01

View PDF (5 pages)

09/11/2020

Second filing of the annual return made up to 2015-04-01

View PDF (22 pages)

30/10/2020

Change of details for Mr John Douglas Parker as a person with significant control on 2017-04-01

View PDF (2 pages)

30/10/2020

Change of details for Mr Rupert Christiaan Ashworth as a person with significant control on 2017-04-01

View PDF (2 pages)

04/09/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

01/10/2019

Amended full accounts made up to 2019-03-31

View PDF (28 pages)

01/10/2019

Amended full accounts made up to 2019-03-31

View PDF (28 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Mr Daniel Hillel Rimer as a director on 2019-01-10

View PDF (2 pages)

12/04/2019

Termination of appointment of Giuseppe Zocco as a director on 2019-01-10

View PDF (1 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Mr Maurice Helfgott as a director on 2017-04-01

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

13/04/2017

01/04/17 Statement of Capital gbp 120.89552

View PDF (7 pages)

02/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (10 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

25/11/2015

Registered office address changed from Unit 30a New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG on 2015-11-25

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (9 pages)

25/02/2015

Satisfaction of charge 068660130002 in full

View PDF (4 pages)

09/02/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

24/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

10/09/2014

Appointment of Giuseppe Zocco as a director on 2014-08-29

View PDF (4 pages)

10/09/2014

Statement of company's objects

View PDF (2 pages)

10/09/2014

Termination of appointment of Gareth Mark Dixon as a director on 2014-08-28

View PDF (2 pages)

10/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/09/2014

Change of share class name or designation

View PDF (2 pages)

10/09/2014

Resolutions

View PDF (33 pages)

07/09/2014

Sub-division of shares on 2014-08-28

View PDF (5 pages)

07/09/2014

Resolutions

View PDF (1 pages)

28/08/2014

Termination of appointment of Gareth Mark Dixon as a director on 2014-08-28

View PDF (1 pages)

21/05/2014

Appointment of Mr Gareth Mark Dixon as a director

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

03/04/2014

Director's details changed for Mr Rupert Christiaan Ashworth on 2014-04-01

View PDF (2 pages)

03/04/2014

Director's details changed for Mr John Douglas Parker on 2014-04-01

View PDF (2 pages)

03/04/2014

Director's details changed for Mr Peter Emerson on 2014-04-01

View PDF (2 pages)

03/01/2014

Registration of charge 068660130002

View PDF (6 pages)

23/12/2013

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

View PDF (9 pages)

26/09/2013

Appointment of Mr Peter Emerson as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

14/12/2012

Registered office address changed from Kinsey Jones,Chartered Accountants 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2012-12-14

View PDF (1 pages)

29/11/2012

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

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2012

Director's details changed for Mr John Douglas Parker on 2012-03-31

View PDF (2 pages)

05/04/2012

Secretary's details changed for Mr John Douglas Parker on 2012-03-31

View PDF (2 pages)

05/10/2011

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

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

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

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr John Douglas Parker on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Rupert Christiaan Ashworth on 2010-04-01

View PDF (2 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/04/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

01/04/2009

Incorporation

View PDF (13 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

30/03/2025

Next confirmation date

01/04/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Ashworth, Rupert Christiaan	Director	01/04/2009 - 28/04/2025	1
Parker, John Douglas	Director	01/04/2009 - 12/05/2025	5
Gundersen, William Parker	Director	05/08/2022 - 01/05/2025	3
Dixon, Gareth Mark	Director	14/04/2014 - 28/08/2014	4
Dracou, Karen	Director	27/06/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ASHWORTH AND PARKER LIMITED

ASHWORTH AND PARKER LIMITED is an(a) Active company incorporated on 01/04/2009 with the registered office located at 1 Parsons Road, Washington NE37 1EZ. There are currently 2 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 ASHWORTH AND PARKER LIMITED?

ASHWORTH AND PARKER LIMITED is currently Active. It was registered on 01/04/2009 .

Where is ASHWORTH AND PARKER LIMITED located?

ASHWORTH AND PARKER LIMITED is registered at 1 Parsons Road, Washington NE37 1EZ.

What does ASHWORTH AND PARKER LIMITED do?

ASHWORTH AND PARKER LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ASHWORTH AND PARKER LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.