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Home > England & Wales Companies > A.PARKER & SONS LIMITED
Company Information for

A.PARKER & SONS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
00515125
Private Limited Company
Liquidation

Company Overview

About A.parker & Sons Ltd
A.PARKER & SONS LIMITED was founded on 1953-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A.parker & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.PARKER & SONS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in DY5
 
Filing Information
Company Number 00515125
Company ID Number 00515125
Date formed 1953-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.PARKER & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   GARRATTS WOLVERHAMPTON LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED   WORTON ROCK LIMITED
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Company Officers of A.PARKER & SONS LIMITED

Current Directors
Officer Role Date Appointed
TRACY PARKER
 Company Secretary 2018-07-25
JONATHAN BRETT PARKER
 Director 2018-07-16
TRACY JANE PARKER
 Director 1993-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARTHUR GEORGE PARKER
 Company Secretary 1991-12-31 2018-07-25
GRAHAM ARTHUR GEORGE PARKER
 Director 1996-04-29 2018-07-25
PETER GEORGE PARKER
 Director 1991-12-31 2012-02-13
PATRICIA MARY PARKER
 Director 1991-12-31 1993-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Final Gazette dissolved via compulsory strike-off
2024-01-20GAZ2Final Gazette dissolved via compulsory strike-off
2023-10-20Voluntary liquidation. Notice of members return of final meeting
2023-10-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-03-21Voluntary liquidation declaration of solvency
2023-03-21Voluntary liquidation declaration of solvency
2023-03-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-21Appointment of a voluntary liquidator
2023-03-21Appointment of a voluntary liquidator
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 14 Waters Edge Handsacre Rugeley WS15 4HP England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 14 Waters Edge Handsacre Rugeley WS15 4HP England
2023-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/23 FROM 14 Waters Edge Handsacre Rugeley WS15 4HP England
2023-03-21600Appointment of a voluntary liquidator
2023-03-21LRESSPResolutions passed:
  • Special resolution to wind up on 2023-03-13
2023-03-21LIQ01Voluntary liquidation declaration of solvency
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-07CH01Director's details changed for Mrs Charlotte Angela Tapp on 2020-01-03
2019-06-20PSC08Notification of a person with significant control statement
2019-06-20PSC07CESSATION OF GRAHAM ARTHUR GEORGE PARKER (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-14PSC04Change of details for Mr Graham Arthur George Parker as a person with significant control on 2018-12-31
2018-10-10AP01DIRECTOR APPOINTED MRS SAMANTHA SUE MALE
2018-10-09AP01DIRECTOR APPOINTED MRS CHARLOTTE ANGELA TAPP
2018-07-25AP03Appointment of Miss Tracy Parker as company secretary on 2018-07-25
2018-07-25TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER
2018-07-25TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHUR GEORGE PARKER
2018-07-25AP01DIRECTOR APPOINTED MR JONATHAN BRETT PARKER
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-26PSC04Change of details for Mr Graham Arthur George Parker as a person with significant control on 2017-12-31
2017-12-19AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11CH01Director's details changed for Tracey Jane Parker on 2015-08-25
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/11/2014
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 01/11/2014
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ARTHUR GEORGE PARKER on 2014-11-01
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-07AR0131/12/13 FULL LIST
2013-01-04AR0131/12/12 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARKER
2012-01-05AR0131/12/11 FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM BROMLEY COTTAGE UTTOXETER ROAD ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3EG UNITED KINGDOM
2011-03-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HAMLEY HEATH LODGE HAMLEY HEATH STOCKWELL HEATH RUGELEY STAFFORDSHIRE WS15 3LS
2011-01-18AR0131/12/10 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PARKER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 09/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ARTHUR GEORGE PARKER / 09/12/2009
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2007-02-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: HAMLEY HEATH HOUSE HAMLEY HEATH STAFFORDSHIRE WS15 3LS
2005-05-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/03
2003-04-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-05-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-03288NEW DIRECTOR APPOINTED
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-03-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-03-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-11-24287REGISTERED OFFICE CHANGED ON 24/11/93 FROM: TRENT MEADOWS NEW POWER STATION RD RUGELEY STAFFS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-05363aRETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-01-25363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-17363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.PARKER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against A.PARKER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.PARKER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.PARKER & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.PARKER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.PARKER & SONS LIMITED
Trademarks
We have not found any records of A.PARKER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.PARKER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.PARKER & SONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.PARKER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.PARKER & SONS LIMITEDEvent Date2023-03-16
Name of Company: A.PARKER & SONS LIMITED Company Number: 00515125 Nature of Business: Property Registered office: 14 Waters Edge, Handsacre, Rugeley, WS15 4HP Type of Liquidation: Members Date of Appo…
 
Initiating party Event TypeResolution
Defending partyA.PARKER & SONS LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.PARKER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.PARKER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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