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Home > England & Wales Companies > B.W. PARSONS LTD
Company Information for

B.W. PARSONS LTD

7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA,
Company Registration Number
04111797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.w. Parsons Ltd
B.W. PARSONS LTD was founded on 2000-11-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". B.w. Parsons Ltd 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
B.W. PARSONS LTD
 
Legal Registered Office
7 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3DA
Other companies in SO53
 
Filing Information
Company Number 04111797
Company ID Number 04111797
Date formed 2000-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 14:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. PARSONS LTD
The accountancy firm based at this address is KNIGHT GOODHEAD LIMITED
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Company Officers of B.W. PARSONS LTD

Current Directors
Officer Role Date Appointed
JUNE WHITE
Company Secretary 2000-11-21
BRIAN WILLIAM PARSONS
Director 2000-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-21 2000-11-21

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-20DS01Application to strike the company off the register
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-12-05AD02Register inspection address changed to 7 Bournemouth Road Chandler's Ford Eastleigh SO53 3DA
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0121/11/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Brian William Parsons on 2013-01-01
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR JUNE WHITE on 2013-01-01
2013-05-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0121/11/10 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Brian William Parsons on 2009-11-21
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/09 FROM 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE
2009-09-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-06190LOCATION OF DEBENTURE REGISTER
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 8 WESTLINK BELBINS BUSINESS PARK LUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7AA
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ
2005-12-22363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-26363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2000-12-1288(2)RAD 21/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-21288bSECRETARY RESIGNED
2000-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to B.W. PARSONS LTD 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 B.W. PARSONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.W. PARSONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 57,946
Provisions For Liabilities Charges 2011-12-01 £ 11,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 B.W. PARSONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 6,761
Current Assets 2011-12-01 £ 19,348
Debtors 2011-12-01 £ 8,545
Fixed Assets 2011-12-01 £ 58,066
Shareholder Funds 2011-12-01 £ 7,937
Stocks Inventory 2011-12-01 £ 4,042
Tangible Fixed Assets 2011-12-01 £ 58,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.W. PARSONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B.W. PARSONS LTD
Trademarks
We have not found any records of B.W. PARSONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. PARSONS LTD. 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 (71129 - Other engineering activities) as B.W. PARSONS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where B.W. PARSONS LTD 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 B.W. PARSONS LTD 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 B.W. PARSONS LTD 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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