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Home > England & Wales Companies > A. PARRY CONSTRUCTION CO LIMITED
Company Information for

A. PARRY CONSTRUCTION CO LIMITED

UNIT 6 ANTELOPE INDUSTRIAL ESTATE, RHYDYMWYN, MOLD, FLINTSHIRE, CH7 5JH,
Company Registration Number
02614429
Private Limited Company
Active

Company Overview

About A. Parry Construction Co Ltd
A. PARRY CONSTRUCTION CO LIMITED was founded on 1991-05-24 and has its registered office in Mold. The organisation's status is listed as "Active". A. Parry Construction Co Limited is a Private Limited Company registered in WALES 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. PARRY CONSTRUCTION CO LIMITED
 
Legal Registered Office
UNIT 6 ANTELOPE INDUSTRIAL ESTATE
RHYDYMWYN
MOLD
FLINTSHIRE
CH7 5JH
Other companies in LL16
 
Filing Information
Company Number 02614429
Company ID Number 02614429
Date formed 1991-05-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. PARRY CONSTRUCTION CO LIMITED
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Company Officers of A. PARRY CONSTRUCTION CO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PARRY
 Company Secretary 1991-05-24
ADRIAN PARRY
 Director 1991-05-24
PATRICIA PARRY
 Director 1991-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-24 1991-05-24

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM The Rising Sun Denbigh Road Nannerch Mold CH7 5RH Wales
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JONES
2020-02-05AP01DIRECTOR APPOINTED MR GARETH JONES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRY
2020-02-05TM02Termination of appointment of Adrian Parry on 2020-01-17
2020-02-05PSC07CESSATION OF ADRIAN PARRY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Pleasant View Bodfari Denbighshire LL16 4DY
2019-09-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-11-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-11-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-23RES13Resolutions passed:
  • Reclassification of shares. Authorisation is given to undertake the required documentation to enact the above with the registrar of companies as at the date of this resolution. 10/10/2016
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0124/05/16 ANNUAL RETURN FULL LIST
2015-11-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Patricia Parry on 1991-05-24
2013-09-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0124/05/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PARRY / 24/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARRY / 24/05/2010
2009-08-11AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 24/05/09; full list of members
2009-02-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-20363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-08363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-02363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/98
1998-06-09363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/97
1997-06-02363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-21363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-24363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-20363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-26363sRETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1993-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-22363sRETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1991-06-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-06-20288NEW SECRETARY APPOINTED
1991-06-20287REGISTERED OFFICE CHANGED ON 20/06/91 FROM: PLEASANT VIEW BODFARI DENBIGH CLWYD LL16 4DY
1991-06-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-2088(2)RAD 31/05/91--------- £ SI 98@1=98 £ IC 2/100
1991-06-06288SECRETARY RESIGNED
1991-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to A. PARRY CONSTRUCTION CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. PARRY CONSTRUCTION CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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. PARRY CONSTRUCTION CO LIMITED

Intangible Assets
Patents
We have not found any records of A. PARRY CONSTRUCTION CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. PARRY CONSTRUCTION CO LIMITED
Trademarks
We have not found any records of A. PARRY CONSTRUCTION CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. PARRY CONSTRUCTION CO 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 (42110 - Construction of roads and motorways) as A. PARRY CONSTRUCTION CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. PARRY CONSTRUCTION CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. PARRY CONSTRUCTION CO 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. PARRY CONSTRUCTION CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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