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Home > England & Wales Companies > PARKER DESIGN CONSULTANTS LIMITED
Company Information for

PARKER DESIGN CONSULTANTS LIMITED

18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
Company Registration Number
04207612
Private Limited Company
Active

Company Overview

About Parker Design Consultants Ltd
PARKER DESIGN CONSULTANTS LIMITED was founded on 2001-04-27 and has its registered office in Northwich. The organisation's status is listed as "Active". Parker Design Consultants Limited 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
PARKER DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7UA
Other companies in CW9
 
Filing Information
Company Number 04207612
Company ID Number 04207612
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616415358  
Last Datalog update: 2024-05-05 15:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER DESIGN CONSULTANTS LIMITED
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Company Officers of PARKER DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HALLOWS
 Director 2003-10-31
ANDREW PARKER
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY PARKER
 Company Secretary 2007-06-13 2014-10-21
MICHAEL PARKER
 Company Secretary 2003-10-31 2007-06-13
MICHAEL PARKER
 Director 2003-10-31 2007-06-13
LESLEY PARKER
 Company Secretary 2001-04-27 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HALLOWS PARKER DESIGN GROUP (UK) LIMITED Director 2017-01-30 CURRENT 2014-11-14 Active
SIMON HALLOWS PARKER DIGITAL LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ANDREW PARKER PARKER DIGITAL LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ANDREW PARKER PARKER DESIGN GROUP (UK) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
ANDREW PARKER GRAVITY MAFIA LIMITED Director 2009-10-01 CURRENT 2009-09-21 Dissolved 2015-03-10

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
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-07-06Director's details changed for Mr Simon Hallows on 2023-06-30
2023-05-03CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CH01Director's details changed for Mr Simon Hallows on 2019-10-03
2019-10-08CH01Director's details changed for Mr Andrew Parker on 2019-10-01
2019-10-07CH01Director's details changed for Mr Andrew Parker on 2019-09-30
2019-05-07CS01
2018-10-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25RP04AR01Second filing of the annual return made up to 2016-04-27
2016-10-25ANNOTATIONClarification
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-25AR0127/04/16 FULL LIST
2016-05-25AR0127/04/16 STATEMENT OF CAPITAL GBP 1100
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042076120003
2015-10-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH
2014-10-22TM02Termination of appointment of Lesley Parker on 2014-10-21
2014-08-28CH01Director's details changed for Simon Hallows on 2014-08-26
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042076120002
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042076120001
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Simon Hallows on 2009-10-01
2013-05-09AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-09AR0127/04/12 FULL LIST
2011-05-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2010-06-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-10AR0127/04/10 FULL LIST
2009-05-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLOWS / 07/05/2008
2009-05-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-06363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-07-06123NC INC ALREADY ADJUSTED 28/04/05
2006-07-06RES04£ NC 1400/2000 28/04/0
2006-07-0688(2)RAD 28/04/05--------- £ SI 600@1=600 £ IC 500/1100
2005-08-11363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-10-3088(2)RAD 08/10/03--------- £ SI 99@1=99 £ IC 401/500
2003-10-28RES04£ NC 1000/1400 15/10/0
2003-10-28123NC INC ALREADY ADJUSTED 16/10/03
2003-10-2888(2)RAD 16/10/03--------- £ SI 400@1=400 £ IC 1/401
2003-10-22225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
2003-07-11363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-03363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PARKER DESIGN CONSULTANTS 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 PARKER DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-04 Outstanding BARCLAYS BANK PLC
2014-07-18 Outstanding BARCLAYS BANK PLC
2014-06-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PARKER DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PARKER DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

PARKER DESIGN CONSULTANTS LIMITED owns 2 domain names.

krinner.co.uk   parker-design.co.uk  

Trademarks
We have not found any records of PARKER DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARKER DESIGN CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2013-10-18 GBP £810 Public Health Contribution Payments
Warrington Borough Council 2013-07-25 GBP £1,690 Public Health Contribution Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARKER DESIGN CONSULTANTS 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 PARKER DESIGN CONSULTANTS 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 PARKER DESIGN CONSULTANTS 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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    Other companies at postcode CW9 7UA