Active
Company Information for THE PARALLAX PARTNERSHIP LIMITED
EGERTON HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE PARALLAX PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
EGERTON HOUSE HOOLE ROAD CHESTER CH2 3NJ Other companies in CH1 | ||
Previous Names | ||
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Company Number | 04134415 | |
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Company ID Number | 04134415 | |
Date formed | 2001-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB763032256 |
Last Datalog update: | 2024-03-05 21:05:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PARALLAX PARTNERSHIP UK LIMITED | EGERTON HOUSE HOOLE ROAD CHESTER CH2 3NJ | Active | Company formed on the 2005-12-14 |
Officer | Role | Date Appointed |
---|---|---|
MAJOR COMPANY SERVICES LTD |
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ROBERT CHRISTOPHER REW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST WILLIAM O'BRIEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS.ORG.UK LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
HERBIE AND JOSIE LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
TRADECARE INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-05-31 | |
GREEN CAPITAL GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL INVESTMENT LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
COMAR PROPERTIES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2017-11-21 | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
PHIL DODD & SON ROOFING LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-04-01 | |
CIOYO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
EVENT SOUND LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EARTHCARE INTERNATIONAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-12-13 | |
THE STONE SOURCER LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EARTHCARE UK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-12-13 | |
THE PARALLAX PARTNERSHIP UK LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
FIONNCARA LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2015-01-13 | |
ALEXANDER BRUCE ESTATES LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
STAIRLIFT INSTALLATION.COM LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2002-01-28 | Dissolved 2014-05-13 | |
SCENTRA BUSINESS SOFTWARE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-09-08 | Dissolved 2014-04-29 | |
INSIDE OUT (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 | |
A & D HOLDINGS (INC) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Dissolved 2016-01-19 | |
MILLKIRK INVESTORS (CHESTER) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-24 | Dissolved 2016-05-31 | |
CENTRA HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-03 | Active | |
CELTIC SAILING LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-09 | Active | |
WESTINGHOUSE UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1992-03-05 | Active | |
MOORHILL PROPERTY LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-06-24 | Active | |
TPG.CO.UK. LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-20 | Active | |
TPG PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-03-02 | Active | |
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-02-17 | Active | |
SELF TWO LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-18 | Active | |
CHL CONSTRUCTION LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-03-17 | Active | |
HADDON HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Active | |
MAJOR & CO.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-18 | Active | |
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ALEXANDER BRUCE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-10-15 | Active | |
COBALZ LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-11-23 | Active | |
PRESTIGIOUS LIFESTYLE (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-05-04 | Active | |
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-25 | Active | |
THE PARALLAX PARTNERSHIP UK LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 12a White Friars Chester CH1 1NZ England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Christopher Rew on 2021-03-17 | |
PSC04 | Change of details for Mr Robert Christopher Rew as a person with significant control on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Egerton House 55 Hoole Road Chester CH2 3NJ England | |
CH01 | Director's details changed for Mr Robert Christopher Rew on 2017-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM 12a White Friars Chester Cheshire CH1 1NZ | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAJOR COMPANY SERVICES LTD on 2010-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER REW / 24/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INSIDE OUT (P P) LIMITED CERTIFICATE ISSUED ON 13/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MONTICELLO (WINDSOR) LIMITED |
Creditors Due Within One Year | 2013-01-01 | £ 42,215 |
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Creditors and other liabilities
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 THE PARALLAX PARTNERSHIP LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-01 | £ 36,244 |
Cash Bank In Hand | 2012-12-31 | £ 21,007 |
Cash Bank In Hand | 2011-12-31 | £ 36,653 |
Current Assets | 2013-01-01 | £ 44,117 |
Current Assets | 2012-12-31 | £ 79,309 |
Current Assets | 2011-12-31 | £ 131,277 |
Debtors | 2013-01-01 | £ 7,873 |
Debtors | 2012-12-31 | £ 58,302 |
Debtors | 2011-12-31 | £ 94,624 |
Fixed Assets | 2013-01-01 | £ 6,452 |
Fixed Assets | 2012-12-31 | £ 6,563 |
Fixed Assets | 2011-12-31 | £ 5,356 |
Shareholder Funds | 2013-01-01 | £ 8,354 |
Shareholder Funds | 2012-12-31 | £ 15,091 |
Shareholder Funds | 2011-12-31 | £ 14,222 |
Tangible Fixed Assets | 2013-01-01 | £ 6,452 |
Tangible Fixed Assets | 2012-12-31 | £ 6,563 |
Tangible Fixed Assets | 2011-12-31 | £ 5,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PARALLAX PARTNERSHIP LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |