A.h.parker & Sons (Gt.britain) Limited

Company Registration Number: 00363912

Company registered in England and Wales

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A.h.parker & Sons (Gt.britain) Limited is a Private Company Limited by Shares first registered on 13 November 1940. Its current registered address is in Horsham, West Sussex.

Registered Address

BAILEY HOUSE
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
UNITED KINGDOM
RH12 1DQ

There are 483 companies currently registered at this postcode, including this one.

All companies at RH12 1DQ

Registration Data

Company Number

00363912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,004,039£821,513£606,222£607,839£607,771
Current Assets £717,013£875,023£971,276£1,091,209£1,023,104
of which Cash £175,776£271,460£102,902£1,017£13,461
Total Assets £1,721,052£1,696,536£1,577,498£1,699,048£1,630,875
Current Liabilities £415,781£512,891£431,100£519,390£491,984
Net Current Assets £301,232£362,132£540,176£571,819£531,120
Total Net Worth £1,305,271£1,183,645£1,146,398£1,179,658£1,138,891

Previous Names

No previous names

Company Officers

  • SCOTT, Andre Adam

    Secretary

    Appointed on 31 March 2003

     

    2 Rustic Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0ST

  • SCOTT, Andre Adam

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1949

    2 Rustic Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0ST

  • SCOTT, Wieslawa Maria

    Director

    Appointed on 17 December 2015

     

    Nationality: Polish

    Occupation: Office Manager

    Month of birth: August 1955

    2 Rustic Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0ST
    United Kingdom

  • DEAVES, Alan Charles

    Secretary

    Resigned on 31 March 2003

    Kalundra House The Ridgeway
    Cranleigh
    Surrey
    GU6 7HT

  • DEAVES, Alan Charles

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    Kalundra House The Ridgeway
    Cranleigh
    Surrey
    GU6 7HT

  • LOMBERG, Friedrich William

    Director

    Resigned on 12 March 1993

    Nationality: German

    Occupation: Sales Director

    Month of birth: July 1939

    20 Tongdean Rise
    Withdean
    Brighton
    East Sussex
    BN1 5JG

  • SCOTT, Philip

    Director

    Resigned on 17 December 2015

    Nationality: English

    Occupation: Sales Director

    Month of birth: June 1950

    Ul.Reniserowa 88
    03-289
    Warsaw
    Poland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUT2YB. Transaction: MzE1NjYyOTUxNGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548GIXS. Transaction: MzE0NTU0NzU4MWFkaXF6a2N4.

  3. 9 January 2016 Appointment of Mrs Wieslawa Maria Scott as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4Y7DUAY. Transaction: MzEzOTM3OTM5MGFkaXF6a2N4.

  4. 9 January 2016 Termination of appointment of Philip Scott as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Y7DUA2. Transaction: MzEzOTM3OTI4MmFkaXF6a2N4.

  5. 23 September 2015 Registered office address changed from 42 London Road Horsham W Sussex RH12 1AY to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIS7TN. Transaction: MzEzMTU0MzMwMmFkaXF6a2N4.

  6. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMA2S2. Transaction: MzEyNzkxNjI1NWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNQ0R. Transaction: MzExOTU5ODEyOGFkaXF6a2N4.

  8. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRK49N. Transaction: MzEwNTUwMDgxN2FkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3410FCX. Transaction: MzA5NjYyMTUyNWFkaXF6a2N4.

  10. 20 March 2014 Director's details changed for Mr Philip Scott on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410FCP. Transaction: MzA5NjYyMTQwOWFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FCY0N5. Transaction: MzA4Mzk5ODIxOWFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQKKW. Transaction: MzA3NDgxMzQyM2FkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZPRRU. Transaction: MzA2NDgwMTM5NGFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155FN00. Transaction: MzA1NDQ3Mjc3OGFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIZS3WR9. Transaction: MzA0MjQzMzUyOWFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X2T3ISJO. Transaction: MzAzNDA1Mzg0NmFkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFNRMN1D. Transaction: MzAyMjgyNjEwMmFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XA19ZIQO. Transaction: MzAxMjUyOTY2N2FkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Andre Adam Scott on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XA19XIQM. Transaction: MzAxMjUyNzE2OWFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Mr Philip Scott on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XA19YIQN. Transaction: MzAxMjUyNzE3MWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1J88B2N. Transaction: MjAzNjE0MzM4NGFkaXF6a2N4.

  22. 19 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKR48AT. Transaction: MjAyODU0NzcyNGFkaXF6a2N4.

  23. 27 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAO4A55W. Transaction: MjAxODg4ODA1NmFkaXF6a2N4.

  24. 1 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYW5YI2. Transaction: MjAwMjQzNTE4MmFkaXF6a2N4.

  25. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NzY5MGFkaXF6a2N4.

  26. 11 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk1NzAwMmFkaXF6a2N4.

  27. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMzgyNmFkaXF6a2N4.

  28. 27 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4MDM5OWFkaXF6a2N4.

  29. 27 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODcxMDM2NmFkaXF6a2N4.

  30. 15 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI5NzE1NmFkaXF6a2N4.

  31. 13 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQ4MTc0NWFkaXF6a2N4.

  32. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzQ4ODc5MGFkaXF6a2N4.

  33. 31 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0NDU1M2FkaXF6a2N4.

  34. 22 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjM3OTE5OWFkaXF6a2N4.

  35. 17 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI4NzcyOWFkaXF6a2N4.

  36. 8 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3MDUxM2FkaXF6a2N4.

  37. 8 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1NTg2MmFkaXF6a2N4.

  38. 27 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM1NzMwMWFkaXF6a2N4.

  39. 12 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1NzQ4MmFkaXF6a2N4.

  40. 20 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU3NTYyNGFkaXF6a2N4.

  41. 21 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4NTMxMmFkaXF6a2N4.

  42. 23 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTU2NTk5MGFkaXF6a2N4.

  43. 11 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0NzE5NmFkaXF6a2N4.

  44. 26 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU5NDYyM2FkaXF6a2N4.

  45. 17 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0NzE0OGFkaXF6a2N4.

  46. 2 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDYzMzI3N2FkaXF6a2N4.

  47. 17 March 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNTUwNGFkaXF6a2N4.

  48. 10 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjc0NjE2OWFkaXF6a2N4.

  49. 1 May 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1MDUzN2FkaXF6a2N4.

  50. 11 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjQwOTgxMmFkaXF6a2N4.

  51. 19 March 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0OTMxMmFkaXF6a2N4.

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

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzIxOTY1N2FkaXF6a2N4.

  53. 19 April 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzOTU4N2FkaXF6a2N4.

  54. 6 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDQwMTQ4MmFkaXF6a2N4.

  55. 27 April 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg2OTk0N2FkaXF6a2N4.

  56. 28 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDYxMzI5NGFkaXF6a2N4.

  57. 3 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTkwOTg3MmFkaXF6a2N4.

  58. 6 August 1993 £ ic 42000/33600 28/05/93 £ sr [email protected]=8400

    Category: Capital. Type: 169. Transaction: MDA1MzU4OTQyNWFkaXF6a2N4.

  59. 7 May 1993 Declaration of shares redemption:auditor's report

    Category: Capital. Type: 173. Transaction: MDA2MzM3OTkwOGFkaXF6a2N4.

  60. 5 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk1MzEwNGFkaXF6a2N4.

  61. 30 March 1993 £ sr [email protected] 12/03/93

    Category: Capital. Type: 169. Transaction: MDE0MDk1ODI4MmFkaXF6a2N4.

  62. 26 March 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODExOTE5MGFkaXF6a2N4.

  63. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ2NjA3OGFkaXF6a2N4.

  64. 2 March 1993 Declaration of shares redemption:auditor's report

    Category: Capital. Type: 173. Transaction: MDA4NjQzNjEwMWFkaXF6a2N4.

  65. 20 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTg2MTY1MGFkaXF6a2N4.

  66. 30 July 1992 Return made up to 13/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxNzg4MmFkaXF6a2N4.

  67. 17 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODgxMDUxNWFkaXF6a2N4.

  68. 30 April 1991 Return made up to 15/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDMxMTcwMGFkaXF6a2N4.

  69. 15 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDkzNjc1MWFkaXF6a2N4.

  70. 16 March 1990 Return made up to 13/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzE2ODczNGFkaXF6a2N4.

  71. 9 March 1990 Registered office changed on 09/03/90 from: kalundra house the ridgeway cranleigh surrey

    Category: Address. Type: 287. Transaction: MDA3OTYyMjQ5N2FkaXF6a2N4.

  72. 9 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNjEyNzUwOGFkaXF6a2N4.

  73. 20 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAxMzYwN2FkaXF6a2N4.

  74. 20 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjIxODkwOGFkaXF6a2N4.

  75. 20 April 1989 Registered office changed on 20/04/89 from: broadwall house broadwall london SE1 9PL

    Category: Address. Type: 287. Transaction: MDA5NjQ0NzA1MGFkaXF6a2N4.

  76. 20 April 1989 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMDM3ODcxMGFkaXF6a2N4.

  77. 17 April 1989 Return made up to 30/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzk2OTY3OGFkaXF6a2N4.

  78. 9 March 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNjM0MTgyN2FkaXF6a2N4.

  79. 25 July 1988 Return made up to 05/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDE4NTAxOGFkaXF6a2N4.

  80. 25 July 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwNTIzNzc1OGFkaXF6a2N4.

  81. 18 August 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyOTAyNTY3M2FkaXF6a2N4.

  82. 18 August 1987 Return made up to 05/02/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAxMzY2MWFkaXF6a2N4.

  83. 1 August 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDExNTcwMDYwNGFkaXF6a2N4.

  84. 1 August 1986 Annual return made up to 06/02/86

    Category: Annual return. Type: 363. Transaction: MDEyNDk1MzQxM2FkaXF6a2N4.

  85. 13 November 1940 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MDc1NzI3MWFkaXF6a2N4.

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