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Company Information for PARKES INCORPORATED LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
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Company Registration Number
 03247052 Private Limited Company
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Company Overview
About Parkes Incorporated Ltd
PARKES INCORPORATED LIMITED was founded on 1996-09-06 and has its registered office in Hertford. The organisation's status is listed as "Active". Parkes Incorporated Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| PARKES INCORPORATED LIMITED | ||
| Legal Registered Office | ||
| STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA Other companies in SG13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03247052 | |
|---|---|---|
| Company ID Number | 03247052 | |
| Date formed | 1996-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB697135107 |
| Last Datalog update: | 2023-10-07 21:33:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKES INCORPORATED LIMITED
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Companies with same name PARKES INCORPORATED LIMITED
The following companies were found which have the same name as PARKES INCORPORATED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PARKES INCORPORATED | New Jersey | Unknown |
Company Officers of PARKES INCORPORATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE CAROLE MAFFEY |
||
DEREK PARKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALCO SECRETARIES LIMITED |
Company Secretary | ||
SANDRA MAKHLOUFI |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
| CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
| HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
| C&PS MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
| CITY AND PROVINCIAL SECURITIES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-06-03 | Active | |
| C & P MANAGEMENT (WOOLWICH) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-12-09 | Active | |
| CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
| CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-10-20 | Active | |
| MEYER WILLIAMS FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
| MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Derek Parkes on 2016-09-01 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2012-11-23 | |
| CH01 | Director's details changed for Derek Parkes on 2012-11-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM Queen Alexander House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 13/07/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMBINED PROJECT SERVICES LIMITE D CERTIFICATE ISSUED ON 24/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 BUCKINGHAM STREET LONDON WC2N 6BU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CHARCO 656 LIMITED CERTIFICATE ISSUED ON 02/10/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PARKES INCORPORATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARKES INCORPORATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE BY THE COMPANY,GALLIARD HOMES LIMITED AND CHARCO 651 LIMITED AS MORTGAGORS (AS TO THEIR RESPECTIVE INTERESTS) AND BY GALLIARD HOMES LIMITED AS PRINCIPAL DEBTOR | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 PARKES INCORPORATED LIMITED
Intangible Assets
Patents
We have not found any records of PARKES INCORPORATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARKES INCORPORATED LIMITED
Income
Government Income
We have not found government income sources for PARKES INCORPORATED 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 (41100 - Development of building projects) as PARKES INCORPORATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARKES INCORPORATED 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 PARKES INCORPORATED 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 PARKES INCORPORATED 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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