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Home > England & Wales Companies > PARKES INCORPORATED LIMITED
Company Information for

PARKES INCORPORATED LIMITED

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
Company Registration Number
03247052
Private Limited Company
Active

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
COMBINED PROJECT SERVICES LIMITED24/07/2007
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 31/12/2023
Account next due 30/09/2025
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: 2024-10-05 10:15:26
Primary Source: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 addressLast known statusFormation date
PARKES INCORPORATED New Jersey Unknown

Company Officers of PARKES INCORPORATED LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE CAROLE MAFFEY
 Company Secretary 2002-11-01
DEREK PARKES
 Director 1996-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
 Company Secretary 1997-09-25 2006-04-19
SANDRA MAKHLOUFI
 Company Secretary 1997-06-04 2002-11-01
HALCO SECRETARIES LIMITED
 Company Secretary 1996-09-06 1997-06-04
HALCO MANAGEMENT LIMITED
 Nominated Director 1996-09-06 1996-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE CAROLE MAFFEY MORRISONS HOLDINGS LIMITED Company Secretary 2008-12-02 CURRENT 1928-02-22 Active
STEPHANIE CAROLE MAFFEY CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED Company Secretary 2008-12-02 CURRENT 1937-01-29 Liquidation
STEPHANIE CAROLE MAFFEY HAYDAR CONSULTING LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
STEPHANIE CAROLE MAFFEY C&PS MANAGEMENT LIMITED Company Secretary 2007-02-12 CURRENT 2004-11-11 Dissolved 2017-03-14
STEPHANIE CAROLE MAFFEY CITY AND PROVINCIAL SECURITIES LIMITED Company Secretary 2007-02-12 CURRENT 1996-06-03 Active
STEPHANIE CAROLE MAFFEY C & P MANAGEMENT (WOOLWICH) LIMITED Company Secretary 2007-01-10 CURRENT 2005-12-09 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Company Secretary 2007-01-10 CURRENT 2000-05-05 Active
STEPHANIE CAROLE MAFFEY CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED Company Secretary 2007-01-10 CURRENT 2000-10-20 Active
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS FINANCIAL SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
STEPHANIE CAROLE MAFFEY MEYER WILLIAMS 2021 LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off

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
2024-09-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-01CH01Director's details changed for Derek Parkes on 2016-09-01
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2012-11-23
2013-09-12CH01Director's details changed for Derek Parkes on 2012-11-23
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM Queen Alexander House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0106/09/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0106/09/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0106/09/10 ANNUAL RETURN FULL LIST
2010-08-11RES01ADOPT ARTICLES 13/07/2010
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-24CERTNMCOMPANY NAME CHANGED COMBINED PROJECT SERVICES LIMITE D CERTIFICATE ISSUED ON 24/07/07
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 BUCKINGHAM STREET LONDON WC2N 6BU
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2000-09-12363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-29363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-11-18363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-22363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-09-30288aNEW SECRETARY APPOINTED
1997-06-17288bSECRETARY RESIGNED
1997-06-17288aNEW SECRETARY APPOINTED
1996-10-18395PARTICULARS OF MORTGAGE/CHARGE
1996-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-07288bDIRECTOR RESIGNED
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-02CERTNMCOMPANY NAME CHANGED CHARCO 656 LIMITED CERTIFICATE ISSUED ON 02/10/96
1996-09-06NEWINCINCORPORATION 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.
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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 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 1996-10-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31

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 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
Trademarks
We have not found any records of PARKES INCORPORATED LIMITED registering or being granted any trademarks
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:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
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
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    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.
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    Other companies at postcode SG13 7LA