Active
Company Information for PARKERS BUSINESS SERVICES LIMITED
CORNELIUS HOUSE, 178/180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
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Company Registration Number
06152032
Private Limited Company
Active |
Company Name | |
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PARKERS BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ Other companies in BN3 | |
Company Number | 06152032 | |
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Company ID Number | 06152032 | |
Date formed | 2007-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB436037464 |
Last Datalog update: | 2023-12-06 22:03:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD COLWELL |
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DAVID IAN JEMMETT |
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ANNETTE CLARE WATSON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GUY MONK |
Director | ||
CHRISTOPHER JOHN ARBENZ |
Director | ||
ELISABETH RAYNOR |
Company Secretary | ||
ELISABETH RAYNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PP SECRETARIES LIMITED | Director | 2014-05-08 | CURRENT | 2007-03-06 | Active | |
DESIGN LSM LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-27 | Active | |
PP SECRETARIES LIMITED | Director | 2014-05-08 | CURRENT | 2007-03-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Annette Clare Watson as a person with significant control on 2022-11-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLWELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLWELL | |
PSC04 | Change of details for Mrs Annette Clare Watson as a person with significant control on 2022-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 31/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-03 GBP 251 | |
SH03 | Purchase of own shares | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Annette Clare Watson as a person with significant control on 2018-11-27 | |
PSC07 | CESSATION OF RICHARD COLWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-19 GBP 275 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CLARE WATSON | |
PSC07 | CESSATION OF DAVID IAN JEMMETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JEMMETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-05 GBP 500 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUY MONK | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 625 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLWELL / 02/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY MONK / 02/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JEMMETT / 02/09/2015 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 625 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARBENZ | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE CLARE WATSON | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 12/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLWELL / 03/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLWELL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELISABETH RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH RAYNOR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARBENZ / 12/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELISABETH RAYNOR / 12/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEMMETT / 12/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PARKERS BUSINESS SERVICES LIMITED
PARKERS BUSINESS SERVICES LIMITED owns 1 domain names.
bidyes.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PARKERS BUSINESS SERVICES LIMITED are:
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. |