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Home > England & Wales Companies > C & G PARSONS LIMITED
Company Information for

C & G PARSONS LIMITED

PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
05006866
Private Limited Company
Liquidation

Company Overview

About C & G Parsons Ltd
C & G PARSONS LIMITED was founded on 2004-01-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". C & G Parsons Limited is a Private Limited Company registered in United Kingdom 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
C & G PARSONS LIMITED
 
Legal Registered Office
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in LS12
 
Filing Information
Company Number 05006866
Company ID Number 05006866
Date formed 2004-01-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G PARSONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Companies with same name C & G PARSONS LIMITED
The following companies were found which have the same name as C & G PARSONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & G PARSONS LIMITED Unknown

Company Officers of C & G PARSONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PARSONS
 Company Secretary 2004-01-06
CHRISTOPHER PARSONS
 Director 2004-01-06
GLYNIS PARSONS
 Director 2004-01-06
SHANE CHRISTOPHER PARSONS
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
QA NOMINEES LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE CHRISTOPHER PARSONS FIRECREST STEEL STRUCTURES LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
SHANE CHRISTOPHER PARSONS ELECT MAINTENANCE SERVICES LIMITED Director 2012-07-02 CURRENT 2011-07-13 Dissolved 2018-01-16
SHANE CHRISTOPHER PARSONS PARSONS CIVIL ENGINEERING LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active

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
2017-12-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 31 HARE FARM AVENUE LEEDS WEST YORKSHIRE LS12 5QB
2017-08-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16AA31/01/17 TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0106/01/16 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0106/01/15 FULL LIST
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10AP01DIRECTOR APPOINTED MR SHANE CHRISTOPHER PARSONS
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0106/01/14 FULL LIST
2013-09-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-09AR0106/01/13 FULL LIST
2012-07-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0106/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0106/01/11 FULL LIST
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-08AR0106/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS PARSONS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARSONS / 08/01/2010
2009-11-02SH02SUB-DIVISION 23/10/09
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-06-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-11363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-18363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-13363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-07353LOCATION OF REGISTER OF MEMBERS
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to C & G PARSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Resolution2017-08-04
Notices to2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against C & G PARSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & G PARSONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 112,032
Provisions For Liabilities Charges 2012-02-01 £ 68

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 C & G PARSONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 220,842
Current Assets 2012-02-01 £ 266,824
Debtors 2012-02-01 £ 45,982
Fixed Assets 2012-02-01 £ 50,573
Tangible Fixed Assets 2012-02-01 £ 326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & G PARSONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & G PARSONS LIMITED
Trademarks
We have not found any records of C & G PARSONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & G PARSONS 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 (43910 - Roofing activities) as C & G PARSONS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where C & G PARSONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC & G PARSONS LIMITEDEvent Date2017-07-31
J N Bleazard (IP No. 009354 ) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT : Ag LF50071
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & G PARSONS LIMITEDEvent Date2017-07-31
Notice is hereby given that the following resolutions were passed on 31 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that J N Bleazard (IP No. 009354 ) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Jeremy Bleazard, Tel: 01274 870101 , Email: jbleazard@xlbs.co.uk . Alternative contact: Graham Harsley, Tel: 01274 870101, Email: graham@xlbs.co.uk. Ag LF50071
 
Initiating party Event TypeNotices to Creditors
Defending partyC & G PARSONS LIMITEDEvent Date2017-07-31
Notice is hereby given that Creditors of the Company are required, on or before 31 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Premier House, Bradford Road, Cleckheaton, BD19 3TT. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2017 . Office Holder Details: J N Bleazard (IP No. 009354 ) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT For further details contact: Jeremy Bleazard, Tel: 01274 870101 , Email: jbleazard@xlbs.co.uk . Alternative contact: Graham Harsley, Tel: 01274 870101, Email: graham@xlbs.co.uk. Ag LF50071
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & G PARSONS 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 C & G PARSONS 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.
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