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Company Information for

PARALLEL 53 LIMITED

3 UPLANDS, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD,
Company Registration Number
07149202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Parallel 53 Ltd
PARALLEL 53 LIMITED was founded on 2010-02-08 and has its registered office in Ilkley. The organisation's status is listed as "Active". Parallel 53 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARALLEL 53 LIMITED
 
Legal Registered Office
3 UPLANDS
BEN RHYDDING DRIVE
ILKLEY
WEST YORKSHIRE
LS29 8BD
Other companies in EC4R
 
Filing Information
Company Number 07149202
Company ID Number 07149202
Date formed 2010-02-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL 53 LIMITED
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Companies with same name PARALLEL 53 LIMITED
The following companies were found which have the same name as PARALLEL 53 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARALLEL 53 CONSULTING LTD. 2600 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2018-10-16

Company Officers of PARALLEL 53 LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CRAIG
 Director 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LAMONT BARR
 Director 2010-02-08 2010-02-08
LYCIDAS NOMINEES LIMITED
 Director 2010-02-08 2010-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CRAIG ICEOTOPE LIQUID COOLING LTD Director 2016-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
DAVID JOHN CRAIG KU:L SISTEM LTD Director 2016-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
DAVID JOHN CRAIG ICEOTOPE TECHNOLOGIES LIMITED Director 2015-09-01 CURRENT 2012-03-23 Active
DAVID JOHN CRAIG ICEOTOPE GROUP LIMITED Director 2015-09-01 CURRENT 2013-11-20 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS EBT TRUSTEE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
DAVID JOHN CRAIG LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED Director 2014-06-18 CURRENT 2005-12-05 Active - Proposal to Strike off
DAVID JOHN CRAIG VC INDUSTRIES LIMITED Director 2011-07-08 CURRENT 2002-08-15 Dissolved 2014-07-25
DAVID JOHN CRAIG GUILDSHELF (254) LIMITED Director 2011-05-27 CURRENT 2011-05-10 Active
DAVID JOHN CRAIG DEEJAYCEE LTD Director 2011-04-06 CURRENT 2011-04-06 Active
DAVID JOHN CRAIG 53RD PARALLEL LIMITED Director 2010-01-12 CURRENT 2009-11-13 Active
DAVID JOHN CRAIG ACTUAL ANALYTICS LIMITED Director 2010-01-06 CURRENT 2009-08-25 Active
DAVID JOHN CRAIG EDUCATE THE KIDS LTD. Director 1998-06-03 CURRENT 1998-06-03 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
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0114/11/12 ANNUAL RETURN FULL LIST
2012-02-14AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-04-11AR0108/02/11 ANNUAL RETURN FULL LIST
2010-03-29AA01Current accounting period shortened from 28/02/11 TO 31/12/10
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED
2010-02-18AP01DIRECTOR APPOINTED MR DAVID JOHN CRAIG
2010-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2010-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PARALLEL 53 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 PARALLEL 53 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARALLEL 53 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 14,550
Creditors Due Within One Year 2012-04-01 £ 1,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARALLEL 53 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,962
Current Assets 2012-04-01 £ 1,962
Shareholder Funds 2012-04-01 £ 13,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARALLEL 53 LIMITED registering or being granted any patents
Domain Names

PARALLEL 53 LIMITED owns 1 domain names.

parallel53.co.uk  

Trademarks
We have not found any records of PARALLEL 53 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL 53 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 (70229 - Management consultancy activities other than financial management) as PARALLEL 53 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL 53 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 PARALLEL 53 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 PARALLEL 53 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 LS29 8BD