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Company Information for

PARNELL GROUP LIMITED

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
Company Registration Number
08327077
Private Limited Company
Active

Company Overview

About Parnell Group Ltd
PARNELL GROUP LIMITED was founded on 2012-12-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Parnell Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARNELL GROUP LIMITED
 
Legal Registered Office
2 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
Other companies in RH8
 
Previous Names
ADVANCED PROFESSIONAL SYSTEMS LIMITED24/05/2016
GBC ASSOCIATES LIMITED10/01/2013
Filing Information
Company Number 08327077
Company ID Number 08327077
Date formed 2012-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 05:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARNELL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD VALOREM ACCOUNTANCY SERVICES LIMITED   AD VALOREM AUDIT SERVICES LIMITED   LIRIC ACCOUNTANTS LIMITED
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Companies with same name PARNELL GROUP LIMITED
The following companies were found which have the same name as PARNELL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARNELL GROUP INTERNATIONAL, LLC 9428 OLD PACIFIC HWY WOODLAND WA 986748415 Active Company formed on the 2012-02-29
PARNELL GROUP PTY LTD NSW 2015 Strike-off action in progress Company formed on the 2009-06-24
PARNELL GROUP WORLDWIDE, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-12-10
PARNELL GROUP LLC Michigan UNKNOWN
PARNELL GROUP INCORPORATED California Unknown
Parnell Group LLC Indiana Unknown
PARNELL GROUP PTY LTD Active Company formed on the 2019-11-19
PARNELL GROUP PTY LTD Active Company formed on the 2019-11-19

Company Officers of PARNELL GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COVENTRY
 Director 2013-01-02
PHILIP NEIL LOWE
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN EDWARD MCCOY
 Director 2012-12-11 2018-06-18
ANDREW SIMON DAVIS
 Director 2012-12-11 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COVENTRY PODEOM LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
BRIAN COVENTRY SYMPHONY PROFESSIONAL SOLUTIONS LTD Director 2013-06-03 CURRENT 2013-05-21 Active
BRIAN COVENTRY SYMPHONY APS LTD Director 2013-01-02 CURRENT 2012-12-11 Active
BRIAN COVENTRY WHYENVISION LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
BRIAN COVENTRY BSTAR (UK) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off

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
2024-07-31Director's details changed for Mr Brian Coventry on 2024-07-31
2024-07-31Director's details changed for Mr Philip Neil Lowe on 2024-07-31
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-02Change of details for Mr Brian Coventry as a person with significant control on 2016-04-06
2023-08-01Director's details changed for Mr Brian Coventry on 2023-08-01
2023-08-01Director's details changed for Mr Philip Neil Lowe on 2023-08-01
2023-08-01CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 69 Park Lane Croydon CR0 1BY England
2023-01-18Director's details changed for Mr Philip Neil Lowe on 2023-01-18
2023-01-18Director's details changed for Mr Brian Coventry on 2023-01-18
2023-01-18Change of details for Mr Brian Coventry as a person with significant control on 2023-01-18
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-18SH0126/06/19 STATEMENT OF CAPITAL GBP 200
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 2 Station Road West Oxted Surrey RH8 9EP
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD MCCOY
2018-07-18PSC07CESSATION OF COLIN EDWARD MCCOY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MR PHILIP NEIL LOWE
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-24RES15CHANGE OF NAME 03/05/2016
2016-05-24CERTNMCompany name changed advanced professional systems LIMITED\certificate issued on 24/05/16
2016-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP
2014-06-03AA01Current accounting period shortened from 31/12/14 TO 30/06/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR BRIAN COVENTRY
2013-01-10RES15CHANGE OF NAME 07/01/2013
2013-01-10CERTNMCompany name changed gbc associates LIMITED\certificate issued on 10/01/13
2013-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-12-18AP01DIRECTOR APPOINTED COLIN EDWARD MCCOY
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 PARNELL GROUP 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 PARNELL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARNELL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PARNELL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PARNELL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARNELL GROUP LIMITED
Trademarks

Trademark applications by PARNELL GROUP LIMITED

PARNELL GROUP LIMITED is the Original Applicant for the trademark ENVISION ™ (87364238) through the USPTO on the 2017-03-08
Business management relating to improving customer relationship management, business development and information technology projects; business analysis relating to customer relationship management, business development and information technology projects; business advisory services relating to company performance in customer relationship management, business development and information technology; business strategy services relating to improving customer relationship management, business development and information technology projects; organisation of exhibitions and events for commercial purposes; organisation of events, exhibitions, fairs and shows for commercial and promotional purposes; business information and advisory services relating to customer relationship management, business development and information technology projects; business consultancy services for others in connection with customer engagement and customer interactions on the Internet and other media; organizing and conducting trade shows in the fields of business, brand developments, sales, customer service, data analytics, customer information, and customer relationship management
PARNELL GROUP LIMITED is the Original Applicant for the trademark ENVISION ™ (87364238) through the USPTO on the 2017-03-08
Business management relating to improving customer relationship management, business development and information technology projects; business analysis relating to customer relationship management, business development and information technology projects; business advisory services relating to company performance in customer relationship management, business development and information technology; business strategy services relating to improving customer relationship management, business development and information technology projects; organisation of exhibitions and events for commercial purposes; organisation of events, exhibitions, fairs and shows for commercial and promotional purposes; business information and advisory services relating to customer relationship management, business development and information technology projects; business consultancy services for others in connection with customer engagement and customer interactions on the Internet and other media; organizing and conducting trade shows in the fields of business, brand developments, sales, customer service, data analytics, customer information, and customer relationship management
PARNELL GROUP LIMITED is the Original Applicant for the trademark ENVISION ™ (87364238) through the USPTO on the 2017-03-08
Business management relating to improving customer relationship management, business development and information technology projects; business analysis relating to customer relationship management, business development and information technology projects; business advisory services relating to company performance in customer relationship management, business development and information technology; business strategy services relating to improving customer relationship management, business development and information technology projects; organisation of exhibitions and events for commercial purposes; organisation of events, exhibitions, fairs and shows for commercial and promotional purposes; business information and advisory services relating to customer relationship management, business development and information technology projects; business consultancy services for others in connection with customer engagement and customer interactions on the Internet and other media; organizing and conducting trade shows in the fields of business, brand developments, sales, customer service, data analytics, customer information, and customer relationship management
PARNELL GROUP LIMITED is the Original Applicant for the trademark ENVISION ™ (87364238) through the USPTO on the 2017-03-08
Business management relating to improving customer relationship management, business development and information technology projects; business analysis relating to customer relationship management, business development and information technology projects; business advisory services relating to company performance in customer relationship management, business development and information technology; business strategy services relating to improving customer relationship management, business development and information technology projects; organisation of exhibitions and events for commercial purposes; organisation of events, exhibitions, fairs and shows for commercial and promotional purposes; business information and advisory services relating to customer relationship management, business development and information technology projects; business consultancy services for others in connection with customer engagement and customer interactions on the Internet and other media; organizing and conducting trade shows in the fields of business, brand developments, sales, customer service, data analytics, customer information, and customer relationship management
Income
Government Income
We have not found government income sources for PARNELL GROUP 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 PARNELL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARNELL GROUP 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 PARNELL GROUP 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 PARNELL GROUP 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 MK12 5NN