A.h.tomlinson Parbans Limited

Company Registration Number: 00565088

Company registered in England and Wales

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A.h.tomlinson Parbans Limited is a Private Company Limited by Shares first registered on 23 April 1956. Its current registered address is in Stockport, Cheshire.

Registered Address

129 BUXTON RD
HIGH LANE
STOCKPORT
CHESHIRE
SK6 8DY

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

All companies at SK6 8DY

Registration Data

Company Number

00565088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

46900 - Non-specialised wholesale trade

47520 - Retail sale of hardware, paints and glass in specialised stores

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£310,037
Current Assets £763,244£686,666£644,576£650,276£736,991£603,880£498,268
of which Cash £129,136£89,719£34,545£41,420£156,782£4,757£3,049
Total Assets £763,244£686,666£644,576£650,276£736,991£603,880£808,305
Current Liabilities £497,844£368,927£322,239£334,543£414,968£330,858£247,976
Net Current Assets £265,400£317,739£322,337£315,733£322,023£273,022£250,292
Total Net Worth £669,290£656,009£640,091£603,959£617,102£585,008£560,329

Previous Names

No previous names

Company Officers

  • PARRACK, Judith Averil

    Secretary

    Appointed on 12 December 2000

     

    Manor Lodge
    Chelford
    Cheshire

  • LAMB, Charles Peter

    Director

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1957

    11 Holly Road
    High Lane
    Stockport
    SK6 8HW

  • PARRACK, Hayley Jane

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    12
    Gleneagles Drive
    Holmes Chapel
    Crewe
    Cheshire
    CW4 7JA
    England

  • PARRACK, Judith Averil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    Manor Lodge
    Chelford
    Cheshire

  • PARRACK, Kim Penelope

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    6
    Hillcrest Avenue
    Holmes Chapel
    Crewe
    Cheshire
    CW4 7DU
    England

  • LAMB, Brenda Thompson

    Secretary

    Resigned on 12 December 2000

    18 Lyme Road
    Disley
    Stockport
    Cheshire
    SK12 2LL

  • PARRACK, Charles Gordon

    Director

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1928

    -
    Manor Lodge
    Chelford
    Cheshire

  • PARRACK, Elsie

    Director

    Resigned on 1 April 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1998

    3 Cringle Cottage
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQBL8. Transaction: MzE2MDExMDM4N2FkaXF6a2N4.

  2. 19 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H79HMY. Transaction: MzE1OTgwOTg5MGFkaXF6a2N4.

  3. 13 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J61D9S. Transaction: MzEzNDY3MTE4MGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27IMA. Transaction: MzEzNDA2NTc4MGFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: A4EAQ32G. Transaction: MzEzMDEyMDcwNWFkaXF6a2N4.

  6. 9 June 2015 Appointment of Hayley Jane Parrack as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A48J5MZT. Transaction: MzEyNDU5ODkzNmFkaXF6a2N4.

  7. 9 June 2015 Appointment of Kim Penelope Parrack as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A48J5MZL. Transaction: MzEyNDU5ODkzOGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YLYI. Transaction: MzEwOTEzMTUwNWFkaXF6a2N4.

  9. 19 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWQAL4. Transaction: MzEwNTY0MDIyNGFkaXF6a2N4.

  10. 19 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACV2O. Transaction: MzA4OTAyNjczN2FkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQJWEW. Transaction: MzA4Njc5NjE4MmFkaXF6a2N4.

  12. 24 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX8XOP. Transaction: MzA2NjM4ODQ0MGFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6N7J6. Transaction: MzA2NTUzOTgxOWFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZLN2Y9D. Transaction: MzA0NTIwMTg4N2FkaXF6a2N4.

  15. 23 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHTVAWUF. Transaction: MzA0MjU0MTI5MGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XQJSSOGU. Transaction: MzAyNTcyNzE4NWFkaXF6a2N4.

  17. 17 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1K4AND9. Transaction: MzAyMzQ4NzkwOWFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X7G53FAH. Transaction: MzAwMzc1NjM3M2FkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Judith Averil Parrack on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X7G52FAG. Transaction: MzAwMzc1NTk2MmFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Charles Gordon Parrack on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X7G51FAF. Transaction: MzAwMzc1NTk1OWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Charles Peter Lamb on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: X7G50FAE. Transaction: MzAwMzc1NTk1M2FkaXF6a2N4.

  22. 10 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4ZKID4B. Transaction: MjA0MTA1NjEyN2FkaXF6a2N4.

  23. 21 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY3Y454. Transaction: MjAxNTk5MzEwMWFkaXF6a2N4.

  24. 21 October 2008 Director's change of particulars / charles parrack / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZY3X453. Transaction: MjAxNTk4NjAyMGFkaXF6a2N4.

  25. 27 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APX6R2LG. Transaction: MjAxMTkxMjI1NGFkaXF6a2N4.

  26. 25 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMTc2MWFkaXF6a2N4.

  27. 24 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4MzE3M2FkaXF6a2N4.

  28. 19 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0NjA3M2FkaXF6a2N4.

  29. 28 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMzc2N2FkaXF6a2N4.

  30. 29 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0MjEyOGFkaXF6a2N4.

  31. 22 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM4MDUzMmFkaXF6a2N4.

  32. 14 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMDQ5M2FkaXF6a2N4.

  33. 10 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTEyMTcxOGFkaXF6a2N4.

  34. 23 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNzU4NmFkaXF6a2N4.

  35. 26 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4NDQzM2FkaXF6a2N4.

  36. 4 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0ODkwOWFkaXF6a2N4.

  37. 11 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAwNjgwM2FkaXF6a2N4.

  38. 6 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwNzc1M2FkaXF6a2N4.

  39. 5 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc2Njk4MmFkaXF6a2N4.

  40. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4Njg3OGFkaXF6a2N4.

  41. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzNDg2NmFkaXF6a2N4.

  42. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIyODUyNmFkaXF6a2N4.

  43. 26 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MDE5OWFkaXF6a2N4.

  44. 28 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMTA4M2FkaXF6a2N4.

  45. 15 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU5MjA5NmFkaXF6a2N4.

  46. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjMxMDA2MGFkaXF6a2N4.

  47. 27 October 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYxOTAzNWFkaXF6a2N4.

  48. 12 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM2NjYxM2FkaXF6a2N4.

  49. 29 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NDAyMmFkaXF6a2N4.

  50. 13 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5OTE2MmFkaXF6a2N4.

  51. 25 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU3OTc5NmFkaXF6a2N4.

  52. 7 November 1995 Return made up to 24/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MzgyNmFkaXF6a2N4.

  53. 12 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjIyNTQ1N2FkaXF6a2N4.

  54. 22 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc3OTE0NGFkaXF6a2N4.

  55. 9 November 1994 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyNTMxMGFkaXF6a2N4.

  56. 22 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTEwNzM5MWFkaXF6a2N4.

  57. 17 November 1993 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5NzA0N2FkaXF6a2N4.

  58. 18 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzk0ODQzN2FkaXF6a2N4.

  59. 12 November 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NzM1M2FkaXF6a2N4.

  60. 25 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzcxMjgxNWFkaXF6a2N4.

  61. 13 November 1991 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzI2NjU5NGFkaXF6a2N4.

  62. 6 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMzYxMTc0NmFkaXF6a2N4.

  63. 29 May 1991 Return made up to 24/10/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDkwNDMxMWFkaXF6a2N4.

  64. 16 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjI3NDI4N2FkaXF6a2N4.

  65. 6 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjE4MjY3OGFkaXF6a2N4.

  66. 6 December 1989 Return made up to 24/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzkyMjQzOGFkaXF6a2N4.

  67. 26 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTU4MTIwMGFkaXF6a2N4.

  68. 6 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjA3MTg2M2FkaXF6a2N4.

  69. 25 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODExNjY1M2FkaXF6a2N4.

  70. 25 October 1988 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQwMzg4MWFkaXF6a2N4.

  71. 15 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MjM3OTI0OWFkaXF6a2N4.

  72. 15 October 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA1NDk1MmFkaXF6a2N4.

  73. 25 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNzU1NjI3OGFkaXF6a2N4.

  74. 25 October 1986 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjM3MzI4N2FkaXF6a2N4.

  75. 31 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2NTU2NDkwMGFkaXF6a2N4.

  76. 31 May 1986 Return made up to 22/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTM3NzIwOWFkaXF6a2N4.

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