Active
Company Information for PARKER TRANSPORT (SW) LIMITED
WILLMOTTS BUSINESS PARK, WATERLIP, SHEPTON MALLET, BA4 4RN,
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Company Registration Number
05363091
Private Limited Company
Active |
Company Name | |
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PARKER TRANSPORT (SW) LIMITED | |
Legal Registered Office | |
WILLMOTTS BUSINESS PARK WATERLIP SHEPTON MALLET BA4 4RN Other companies in BA3 | |
Company Number | 05363091 | |
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Company ID Number | 05363091 | |
Date formed | 2005-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:39:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANN PARKER |
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CAROLINE ANN PARKER |
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KELVIN TREVOR PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABC COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PROFESSIONAL FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKER HOLDINGS (SW) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
PARKER HOLDINGS (SW) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andy Mark Stott on 2023-11-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
Director's details changed for Mr Andy Mark Stott on 2023-02-13 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID TUCK | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
PSC02 | Notification of Stotts Group Limited as a person with significant control on 2022-06-06 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALAN GRAY | |
PSC07 | CESSATION OF CAROLINE ANN PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
Termination of appointment of Caroline Ann Parker on 2022-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KELVIN TREVOR PARKER | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Broadway House Third Avenue Westfield Trading Estate Midsomer Norton BA3 4XD United Kingdom | ||
DIRECTOR APPOINTED MR ANDY MARK STOTT | ||
Appointment of Mr Andy Mark Stott as company secretary on 2022-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN TREVOR PARKER | |
AP03 | Appointment of Mr Andy Mark Stott as company secretary on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDY MARK STOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Broadway House Third Avenue Westfield Trading Estate Midsomer Norton BA3 4XD United Kingdom | |
TM02 | Termination of appointment of Caroline Ann Parker on 2022-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053630910006 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 32a Second Avenue Westfield Industrial Estate Midsomer Norton B a N E S BA3 4BH | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/06/11 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN TREVOR PARKER / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PARKER / 14/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: ENTERPRISE HOUSE SECOND AVENUE WESTFIELD TRADING ESTATE MIDSOMER NORTON BA3 4BH | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 16/02/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
ELRES | S252 DISP LAYING ACC 16/02/05 | |
ELRES | S386 DISP APP AUDS 16/02/05 | |
88(2)R | AD 16/02/05--------- £ SI 49@1=49 £ IC 1/50 | |
88(2)R | AD 16/02/05--------- £ SI 50@1=50 £ IC 50/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1045379 | Active | Licenced property: BROADWAY R/O BROADWAY GARAGE CHILCOMPTON RADSTOCK CHILCOMPTON GB BA3 4JW;THIRD AVENUE BROADWAY HOUSE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK WESTFIELD INDUSTRIAL ESTATE GB BA3 4XD. Correspondance address: THIRD AVENUE BROADWAY HOUSE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON RADSTOCK WESTFIELD INDUSTRIAL ESTATE GB BA3 4XD |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | STERLING CAPITAL ASSET FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,445,985 |
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Creditors Due After One Year | 2012-03-31 | £ 538,014 |
Creditors Due Within One Year | 2013-03-31 | £ 760,304 |
Creditors Due Within One Year | 2012-03-31 | £ 802,583 |
Provisions For Liabilities Charges | 2013-03-31 | £ 74,866 |
Provisions For Liabilities Charges | 2012-03-31 | £ 73,407 |
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 PARKER TRANSPORT (SW) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 117,746 |
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Cash Bank In Hand | 2012-03-31 | £ 45,157 |
Current Assets | 2013-03-31 | £ 969,579 |
Current Assets | 2012-03-31 | £ 755,082 |
Debtors | 2013-03-31 | £ 851,833 |
Debtors | 2012-03-31 | £ 709,925 |
Fixed Assets | 2013-03-31 | £ 2,085,498 |
Fixed Assets | 2012-03-31 | £ 1,276,773 |
Secured Debts | 2013-03-31 | £ 1,060,197 |
Secured Debts | 2012-03-31 | £ 124,853 |
Shareholder Funds | 2013-03-31 | £ 773,922 |
Shareholder Funds | 2012-03-31 | £ 617,851 |
Tangible Fixed Assets | 2013-03-31 | £ 975,287 |
Tangible Fixed Assets | 2012-03-31 | £ 1,113,977 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PARKER TRANSPORT (SW) LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |