A.parker & Sons Limited

Company Registration Number: 00515125

Company registered in England and Wales

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A.parker & Sons Limited is a Private Company Limited by Shares first registered on 13 January 1953. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE

There are 321 companies currently registered at this postcode, including this one.

All companies at DY5 3EE

Registration Data

Company Number

00515125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £96,250£96,492£96,795£97,214£95,695£95,520£54,989£54,825£56,387£46,650£44,366£44,965
Current Assets £47,485£58,938£49,290£46,546£40,949£28,562£48,112£40,151£39,086£39,968£17,892£19,448
of which Cash £36,530£52,441£48,925£39,363£37,554£23,167£42,754£35,151£31,612£38,128£15,492£11,175
Total Assets £143,735£155,430£146,085£143,760£136,644£124,082£103,101£94,976£95,473£86,618£62,258£64,413
Current Liabilities £35,495£40,281£31,469£31,747£33,372£31,324£32,345£27,492£26,340£29,176£20,980£15,145
Net Current Assets £11,990£18,657£17,821£14,799£7,577£-2,762£15,767£12,659£12,746£10,792£-3,088£4,303
Total Net Worth £108,240£115,149£114,616£112,013£103,272£92,758£70,756£67,484£69,133£57,442£41,278£49,268

Previous Names

No previous names

Company Officers

  • PARKER, Graham Arthur George

    Secretary

     

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE
    England

  • PARKER, Graham Arthur George

    Director

    Appointed on 29 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE
    England

  • PARKER, Tracy Jane

    Director

    Appointed on 9 December 1993

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1957

    Swinford House
    Albion Street
    Brierley Hill
    West Midlands
    DY5 3EE

  • PARKER, Patricia Mary

    Director

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Pet Food Sales

    Month of birth: May 1927

    Dungarvon House Coombe Shute
    Stoke Gabriel
    Totnes
    Devon
    TQ9 6RG

  • PARKER, Peter George

    Director

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Consultant/Petfood Sales

    Month of birth: June 1923

    Chetwynd Cottage
    Upper Way
    Uper Longdon
    Staffordshire

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNKG2. Transaction: MzE2ODY5NTY3NmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9GM6Z. Transaction: MzE2Nzg4ODc4NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X500Q1YV. Transaction: MzE0MTI2MzkzMmFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNIFDV. Transaction: MzE0MDc4OTIxMGFkaXF6a2N4.

  5. 11 September 2015 Director's details changed for Tracey Jane Parker on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4FNJCEY. Transaction: MzEzMDcyNzYyMmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4119QZE. Transaction: MzExNzEwMDQ4NGFkaXF6a2N4.

  7. 11 February 2015 Director's details changed for Mr Graham Arthur George Parker on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4119QXE. Transaction: MzExNzEwMDMzOGFkaXF6a2N4.

  8. 11 February 2015 Secretary's details changed for Mr Graham Arthur George Parker on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X4119QX6. Transaction: MzExNzEwMDMzNmFkaXF6a2N4.

  9. 11 February 2015 Director's details changed for Tracey Jane Parker on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4119QZ6. Transaction: MzExNzEwMDM0M2FkaXF6a2N4.

  10. 11 February 2015 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119QX2. Transaction: MzExNzEwMDMzM2FkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIRYZ. Transaction: MzExNDA3NDM3NWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32L0FLC. Transaction: MzA5NTM2MzMwOWFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U57F. Transaction: MzA5MjE1MjIzM2FkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1L35. Transaction: MzA3MDQ3NTQ0N2FkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BAYY. Transaction: MzA3MDA2MTM1OWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SQAR6. Transaction: MzA1NTA1MDI2NGFkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Peter Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ2HV. Transaction: MzA1NDkxNDc2NGFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1ACX. Transaction: MzA1MDE1ODY1NWFkaXF6a2N4.

  19. 29 June 2011 Registered office address changed from Bromley Cottage Uttoxeter Road Abbots Bromley Rugeley Staffordshire WS15 3EG United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1N2RVEN. Transaction: MzAzOTY0NDAzNWFkaXF6a2N4.

  20. 10 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWNMSAG. Transaction: MzAzMzYwMDk5MmFkaXF6a2N4.

  21. 4 February 2011 Registered office address changed from Hamley Heath Lodge Hamley Heath Stockwell Heath Rugeley Staffordshire WS15 3LS on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOE56RDE. Transaction: MzAzMTY2ODA5NmFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XI61VQW3. Transaction: MzAzMDU5NjYyNWFkaXF6a2N4.

  23. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE8M7H39. Transaction: MzAwODg0ODEwOWFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVD62GZS. Transaction: MzAwNzkzNjM4MGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Mr Graham Arthur George Parker on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XVD5ZGZO. Transaction: MzAwNzkzNTc1MmFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Mr Peter George Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD60GZQ. Transaction: MzAwNzkzNTc1M2FkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Tracey Jane Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVD61GZR. Transaction: MzAwNzkzNTc1NWFkaXF6a2N4.

  28. 26 January 2010 Secretary's details changed for Graham Arthur George Parker on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XVD5YGZN. Transaction: MzAwNzkzNTc1MWFkaXF6a2N4.

  29. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZQZ8J0. Transaction: MjAyOTY5NDY1M2FkaXF6a2N4.

  30. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWP56JU. Transaction: MjAyMzQwMTYyNmFkaXF6a2N4.

  31. 8 September 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW5F2Y2. Transaction: MjAxMjg1NTAwOGFkaXF6a2N4.

  32. 31 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9A8SYF6. Transaction: MjAwMjMzOTI0OWFkaXF6a2N4.

  33. 14 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4Mzk3MGFkaXF6a2N4.

  34. 13 February 2007 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4Mzc1M2FkaXF6a2N4.

  35. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5MjIyNmFkaXF6a2N4.

  36. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTk3NWFkaXF6a2N4.

  37. 16 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1NDgwOWFkaXF6a2N4.

  38. 1 August 2005 Registered office changed on 01/08/05 from: hamley heath house hamley heath staffordshire WS15 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU4MzY4MGFkaXF6a2N4.

  39. 6 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1MzkzMmFkaXF6a2N4.

  40. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUwMTY0NWFkaXF6a2N4.

  41. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTY0NDkyNWFkaXF6a2N4.

  42. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMTA2NGFkaXF6a2N4.

  43. 2 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NDI2M2FkaXF6a2N4.

  44. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU4MDE3M2FkaXF6a2N4.

  45. 29 October 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTEzNzYyMWFkaXF6a2N4.

  46. 17 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3MjM5OGFkaXF6a2N4.

  47. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk2MDY3NmFkaXF6a2N4.

  48. 30 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NjU2NmFkaXF6a2N4.

  49. 16 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTk5OTI3MGFkaXF6a2N4.

  50. 22 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MDc0MWFkaXF6a2N4.

  51. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjcxNjg2NWFkaXF6a2N4.

  52. 2 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMxNjExOWFkaXF6a2N4.

  53. 18 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNjYyOWFkaXF6a2N4.

  54. 10 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNDg1OWFkaXF6a2N4.

  55. 5 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU3NDExNmFkaXF6a2N4.

  56. 8 October 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MDk1MmFkaXF6a2N4.

  57. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDM2ODM1NmFkaXF6a2N4.

  58. 3 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzkwNzE3N2FkaXF6a2N4.

  59. 2 May 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc2NzI2MWFkaXF6a2N4.

  60. 24 March 1996 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE2NzY2MTY0YWRpcXprY3g.

  61. 24 March 1996 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzNDM1OWFkaXF6a2N4.

  62. 24 March 1996 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE3ODM0MzU5YWRpcXprY3g.

  63. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTA4MTYwMGFkaXF6a2N4.

  64. 2 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIyNDI0NmFkaXF6a2N4.

  65. 11 February 1994 Return made up to 31/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwNTUxMmFkaXF6a2N4.

  66. 24 November 1993 Registered office changed on 24/11/93 from: trent meadows new power station rd rugeley staffs

    Category: Address. Type: 287. Transaction: MDA4NTQxMDIzMmFkaXF6a2N4.

  67. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzg1OTQwN2FkaXF6a2N4.

  68. 7 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTEzMjE5MGFkaXF6a2N4.

  69. 1 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDU0Mjg0NWFkaXF6a2N4.

  70. 5 February 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc4OTU4M2FkaXF6a2N4.

  71. 25 October 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMDM4OTYxM2FkaXF6a2N4.

  72. 25 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzQ5MzQ2NmFkaXF6a2N4.

  73. 17 May 1990 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MTkzNTY3N2FkaXF6a2N4.

  74. 17 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc4NTYwOWFkaXF6a2N4.

  75. 12 June 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MDU3NDM5MGFkaXF6a2N4.

  76. 12 June 1989 Return made up to 20/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODE5MzgyOGFkaXF6a2N4.

  77. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1OTAxMTAxNWFkaXF6a2N4.

  78. 18 January 1988 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTkyNWFkaXF6a2N4.

  79. 18 January 1988 Return made up to 28/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Njc4NzI4MGFkaXF6a2N4.

  80. 28 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODEyNjA2NGFkaXF6a2N4.

  81. 28 May 1987 Return made up to 31/12/86; full list of members

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

  82. 28 May 1987 Accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAzODkxMzYzN2FkaXF6a2N4.

  83. 28 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDg4MjY2OGFkaXF6a2N4.

  84. 28 May 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0ODgyNjY4YWRpcXprY3g.

  85. 13 January 1953 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4OTQzMjgzNGFkaXF6a2N4.

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