Albert Parr & Sons Limited

Company Registration Number: 00354464

Company registered in England and Wales

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Albert Parr & Sons Limited is a Private Company Limited by Shares first registered on 29 June 1939.

Registered Address

131 MAPLE ROAD
PENGE
SE20 8LP

There are 4 companies currently registered at this postcode, including this one.

All companies at SE20 8LP

Registration Data

Company Number

00354464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £520,157£519,059£511,831£0£0£0£0
Current Assets £120,624£121,384£127,263£143,907£138,247£117,611£120,776
of which Cash £14,379£459£81£4,319£2,359£34£15
Total Assets £640,781£640,443£639,094£143,907£138,247£117,611£120,776
Current Liabilities £414,336£453,150£484,942£526,450£37,729£43,481£81,461
Net Current Assets £-293,712£-331,766£-357,679£-382,543£100,518£74,130£39,315
Total Net Worth £226,445£187,293£154,152£128,613£119,991£95,678£63,851

Previous Names

No previous names

Company Officers

  • SWINDLEHURST, Dawn Elizabeth

    Secretary

     

    Nationality: British

    Occupation: Funeral Director

    186 Hayes Lane
    Bromley
    Kent
    BR2 9EL

  • PARR, Olive Pamela

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1933

    Kingswood 25 Heathfield Road
    Keston
    Kent
    BR2 6BG

  • SWINDLEHURST, Dawn Elizabeth

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1956

    186 Hayes Lane
    Bromley
    Kent
    BR2 9EL

  • PHILPOT, Edward James

    Secretary

    Resigned on 3 April 1992

    95 Chaffinch Road
    Beckenham
    Kent
    BR3 4LX

  • PARR, Albert Edward

    Director

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Funeral Director

    Month of birth: December 1931

    Kingswood 25 Heathfield Road
    Keston
    Kent
    BR2 6BG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZYEG. Transaction: MzE3NDU3NDcyMGFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZUM9. Transaction: MzE3NDU3Mzg2OWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8L7E. Transaction: MzE0OTE1ODg4OWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGAYA. Transaction: MzE0NzQxNTc2NGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X47ROIUO. Transaction: MzEyMzQyOTI5M2FkaXF6a2N4.

  6. 8 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C6U1U. Transaction: MzEyMjcyMDY3NWFkaXF6a2N4.

  7. 7 February 2015 Registration of charge 003544640002, created on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Mortgage. Type: MR01. Barcode: A40QF52Z. Transaction: MzExNzIzMzM3OWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5WJ7. Transaction: MzEwMTYzOTAyMWFkaXF6a2N4.

  9. 7 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VII88. Transaction: MzA5OTQ2NTQ3OGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X29W86BV. Transaction: MzA3OTIzODIzMGFkaXF6a2N4.

  11. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT21D. Transaction: MzA3NzYyMTcyNmFkaXF6a2N4.

  12. 13 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMUTE1. Transaction: MzA2NzUyMDc2MGFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB5PI3. Transaction: MzA1OTMwOTIyNWFkaXF6a2N4.

  14. 1 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A0GQXS. Transaction: MzA1ODUzNTcyM2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X19CBVD2. Transaction: MzAzOTU4MTg3MGFkaXF6a2N4.

  16. 31 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABK5MUH7. Transaction: MzAzODAyODgxOGFkaXF6a2N4.

  17. 15 October 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT1Z0O90. Transaction: MzAyNTMxNDEyM2FkaXF6a2N4.

  18. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NzMwNWFkaXF6a2N4.

  19. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDA3MDExM2FkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XNRA3LX6. Transaction: MzAyMDA3MDA2M2FkaXF6a2N4.

  21. 23 July 2010 Director's details changed for Dawn Elizabeth Swindlehurst on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNRA2LX5. Transaction: MzAyMDA2OTkxMGFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Olive Pamela Parr on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNRA1LX4. Transaction: MzAyMDA2OTkwOWFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 12 April 2009 with full list of shareholders [View PDF]

    Action Date: 12 April 2009. Category: Annual return. Type: AR01. Barcode: XUV6BGYH. Transaction: MzAwNzg2MDM0M2FkaXF6a2N4.

  24. 20 December 2009 Termination of appointment of Albert Parr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARIJBFSK. Transaction: MzAwNTM0MjI5MWFkaXF6a2N4.

  25. 28 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANSNSBU9. Transaction: MjAzODAzNDM1NmFkaXF6a2N4.

  26. 19 March 2009 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJKL8A2. Transaction: MjAyODU0MTIzOWFkaXF6a2N4.

  27. 16 October 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZT1F40M. Transaction: MjAxNTY4MjYyMGFkaXF6a2N4.

  28. 21 August 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxMjg3N2FkaXF6a2N4.

  29. 21 August 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQzNzQwMmFkaXF6a2N4.

  30. 17 August 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NjQ2OWFkaXF6a2N4.

  31. 5 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNzYzOWFkaXF6a2N4.

  32. 22 August 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk5MTQ2MWFkaXF6a2N4.

  33. 3 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyMTI5N2FkaXF6a2N4.

  34. 3 December 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM0Mjk5MWFkaXF6a2N4.

  35. 10 June 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0MzQzN2FkaXF6a2N4.

  36. 18 March 2004 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM1MTM3MmFkaXF6a2N4.

  37. 15 August 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1Nzg1M2FkaXF6a2N4.

  38. 15 January 2003 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA0MDYwMGFkaXF6a2N4.

  39. 10 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxMDIwOWFkaXF6a2N4.

  40. 6 November 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE5Nzg1NWFkaXF6a2N4.

  41. 31 July 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwMjAzMGFkaXF6a2N4.

  42. 26 September 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNzc2ODQ2N2FkaXF6a2N4.

  43. 13 July 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5ODI4M2FkaXF6a2N4.

  44. 18 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA2Njc3MWFkaXF6a2N4.

  45. 18 June 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1MzUwNGFkaXF6a2N4.

  46. 15 May 1998 Accounts for a medium company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE1OTA3OGFkaXF6a2N4.

  47. 30 April 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4ODI2N2FkaXF6a2N4.

  48. 1 August 1997 Return made up to 12/04/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NzA3MGFkaXF6a2N4.

  49. 22 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNTM3NjI4N2FkaXF6a2N4.

  50. 10 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NjQwMzIxNWFkaXF6a2N4.

  51. 13 May 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNzE2NmFkaXF6a2N4.

  52. 8 August 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMTAxMjY3MWFkaXF6a2N4.

  53. 1 May 1995 Return made up to 12/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MDUzMmFkaXF6a2N4.

  54. 9 November 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA1MzkxOGFkaXF6a2N4.

  55. 20 April 1994 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzAxMjEzMWFkaXF6a2N4.

  56. 13 April 1994 Return made up to 12/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNDcwNmFkaXF6a2N4.

  57. 2 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5NzI2NDYyNWFkaXF6a2N4.

  58. 26 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEwNjI1MTA0NWFkaXF6a2N4.

  59. 26 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc1MTEzM2FkaXF6a2N4.

  60. 26 May 1992 Return made up to 12/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzODgxMmFkaXF6a2N4.

  61. 8 July 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0MjU2OTkzN2FkaXF6a2N4.

  62. 8 July 1991 Return made up to 05/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTM0ODYyM2FkaXF6a2N4.

  63. 8 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUxNzE1OWFkaXF6a2N4.

  64. 24 April 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzMjc3MzY5MmFkaXF6a2N4.

  65. 24 April 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODM5NjE0M2FkaXF6a2N4.

  66. 25 August 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAwOTA2NzQxNWFkaXF6a2N4.

  67. 25 August 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjA2MTA0MmFkaXF6a2N4.

  68. 22 June 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNTg1NjY4MmFkaXF6a2N4.

  69. 14 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg5NjE0NWFkaXF6a2N4.

  70. 25 May 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA2OTQyNDUzNGFkaXF6a2N4.

  71. 16 June 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjczMDUzN2FkaXF6a2N4.

  72. 6 February 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEyMzkxMzg2NGFkaXF6a2N4.

  73. 26 June 1986 Return made up to 17/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzAxNzEyNGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:57:29 +0100