A. Pargetter & Son Limited

Company Registration Number: 00586055

Company registered in England and Wales

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A. Pargetter & Son Limited is a Private Company Limited by Shares first registered on 24 June 1957. Its current registered address is in Coventry, W Midlands.

Registered Address

CITY MEWS
LAMB STREET
COVENTRY
W MIDLANDS
CV1 4AE

There are 5 companies currently registered at this postcode, including this one.

All companies at CV1 4AE

Registration Data

Company Number

00586055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £712,784£487,677£807,563£905,622£764,886£1,176,758£1,702,701
Current Assets £1,336,759£1,463,269£930,353£818,065£950,074£656,514£459,066
of which Cash £985,394£1,099,576£586,135£563,712£739,463£379,161£148,964
Total Assets £2,049,543£1,950,946£1,737,916£1,723,687£1,714,960£1,833,272£2,161,767
Current Liabilities £406,313£455,328£397,905£394,614£430,059£669,584£1,038,990
Net Current Assets £930,446£1,007,941£532,448£423,451£520,015£-13,070£-579,924
Total Net Worth £1,643,230£1,495,618£1,340,011£1,329,073£1,284,901£1,163,688£1,122,777

Previous Names

No previous names

Company Officers

  • PARGETTER, Andrew John

    Secretary

    Appointed on 26 March 1997

     

    Nationality: British

    The Lawns Wall Hill Road
    Corley
    Coventry
    West Midlands
    CV7 8AH

  • PARGETTER, Alfred Robert

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1950

    Green Tiles Coventry Road
    Fillongley
    Coventry
    West Midlands
    CV7 8DA

  • PARGETTER, Andrew John

    Director

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: July 1953

    The Lawns Wall Hill Road
    Corley
    Coventry
    West Midlands
    CV7 8AH

  • BIRCHER, Peter James Brewin

    Secretary

    Resigned on 7 February 1997

    162 Manor Court Road
    Nuneaton
    Warwickshire
    CV11 5HG

  • ROBERTS, Gwendoline Doris

    Director

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Speech & Drama Teacher

    Month of birth: September 1920

    Bwthyn Church Street
    Beddgelert
    Caernarfon
    Gwynedd
    LL55 4YA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JJ4K9. Transaction: MzE3OTIwMzE4NWFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13RR6. Transaction: MzE2MjI0MzkyNGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50WCH. Transaction: MzE1MTk0NjMwOWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFY2GZ. Transaction: MzEzNTQ2ODg5OWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEN6H. Transaction: MzEyNjA4ODMwOWFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMYXS. Transaction: MzExMjE3ODY0M2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B648VS. Transaction: MzEwMjg5ODU0M2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UI3C. Transaction: MzA4OTcyNjgxNmFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM02J. Transaction: MzA4MDU5ODUyNmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2SL5. Transaction: MzA2OTIxMzU2N2FkaXF6a2N4.

  11. 26 November 2012 Termination of appointment of Gwendoline Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH949V. Transaction: MzA2ODE0OTY4NWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C126Y0. Transaction: MzA1OTk4MTAwNGFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XK1B5ZVS. Transaction: MzA0ODYxMTUxNWFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A64AQUYC. Transaction: MzAzODg2ODE3NmFkaXF6a2N4.

  15. 1 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RQCQ9RYH. Transaction: MzAzMzA3OTk3MGFkaXF6a2N4.

  16. 1 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A45I0RYQ. Transaction: MzAzMzA3OTc4OWFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X48WCPLR. Transaction: MzAyODA5NTk3NWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEYVRKYQ. Transaction: MzAxNzkzODk1MmFkaXF6a2N4.

  19. 21 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4OCPF49. Transaction: MzAwMzQwODk0OWFkaXF6a2N4.

  20. 21 November 2009 Director's details changed for Gwendoline Doris Roberts on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OCOF48. Transaction: MzAwMzM1NjQ5OGFkaXF6a2N4.

  21. 20 November 2009 Registered office address changed from 15 Queens Road Harrison Beale & Owen, 15 Queens Road Coventry West Midlands CV1 3DE on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4OJQF4H. Transaction: MzAwMzM1NjY4OGFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mr Andrew John Pargetter on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OCNF47. Transaction: MzAwMzM1NjQ5N2FkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Mr Alfred Robert Pargetter on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OCMF46. Transaction: MzAwMzM1NjQ5NmFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMAR9BYF. Transaction: MjAzODE5MDQxMGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L0G57I. Transaction: MjAxODk3MDE1MmFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3OA61TB. Transaction: MjAwOTkyOTcwM2FkaXF6a2N4.

  27. 19 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NjIwN2FkaXF6a2N4.

  28. 19 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODQ3NjIwNmFkaXF6a2N4.

  29. 19 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQ3NjU0OWFkaXF6a2N4.

  30. 19 November 2007 Registered office changed on 19/11/07 from: the city mews lamb street coventry CV1 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3NTQ4NmFkaXF6a2N4.

  31. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NjM4M2FkaXF6a2N4.

  32. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1MjkzNGFkaXF6a2N4.

  33. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4NjIwOWFkaXF6a2N4.

  34. 15 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzY0NjAzMmFkaXF6a2N4.

  35. 3 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMzMDIzOWFkaXF6a2N4.

  36. 16 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NTM3NWFkaXF6a2N4.

  37. 2 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTI3NDY3NWFkaXF6a2N4.

  38. 17 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzOTA5OGFkaXF6a2N4.

  39. 6 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM4ODExOGFkaXF6a2N4.

  40. 13 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NjQ4NmFkaXF6a2N4.

  41. 5 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI1MjY4NGFkaXF6a2N4.

  42. 21 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0NzMzM2FkaXF6a2N4.

  43. 29 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUxNDE1M2FkaXF6a2N4.

  44. 5 March 2001 £ sr [email protected] 10/08/00 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MDQyODIwN2FkaXF6a2N4.

  45. 2 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDExNjM5MmFkaXF6a2N4.

  46. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg4NjA5NGFkaXF6a2N4.

  47. 12 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNzU2OWFkaXF6a2N4.

  48. 14 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzOTIwMDgzM2FkaXF6a2N4.

  49. 22 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3NzY3OGFkaXF6a2N4.

  50. 21 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MzgzNDM0MGFkaXF6a2N4.

  51. 10 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NjQ1NGFkaXF6a2N4.

  52. 31 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNjYwNTkxN2FkaXF6a2N4.

  53. 26 November 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMzk1MWFkaXF6a2N4.

  54. 8 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2MzkyNmFkaXF6a2N4.

  55. 26 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDE4NDY5NmFkaXF6a2N4.

  56. 5 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM4OTI1NWFkaXF6a2N4.

  57. 14 January 1997 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1MDA0NmFkaXF6a2N4.

  58. 11 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExODY4MTA0M2FkaXF6a2N4.

  59. 21 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzE5MTY0OWFkaXF6a2N4.

  60. 15 December 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM5NTcyMWFkaXF6a2N4.

  61. 15 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NzcyNzc4MWFkaXF6a2N4.

  62. 20 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNzkzN2FkaXF6a2N4.

  63. 23 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMzY2NzIyMGFkaXF6a2N4.

  64. 23 December 1993 Return made up to 15/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4NzA2N2FkaXF6a2N4.

  65. 9 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNDkwNTAxNmFkaXF6a2N4.

  66. 25 January 1993 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1OTc4MGFkaXF6a2N4.

  67. 16 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NDcwNzY3M2FkaXF6a2N4.

  68. 28 January 1992 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzczNzc0MWFkaXF6a2N4.

  69. 29 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwODQzNjUwMWFkaXF6a2N4.

  70. 7 February 1991 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ5ODc2MWFkaXF6a2N4.

  71. 29 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NjQ3NWFkaXF6a2N4.

  72. 22 January 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTczMjI4MWFkaXF6a2N4.

  73. 20 October 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MzczMGFkaXF6a2N4.

  74. 16 February 1989 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODE5OTgyMGFkaXF6a2N4.

  75. 10 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjk4ODkzNmFkaXF6a2N4.

  76. 10 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyODYyOTYxM2FkaXF6a2N4.

  77. 29 September 1987 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY4OTc1OGFkaXF6a2N4.

  78. 24 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0ODU2NjMwNGFkaXF6a2N4.

  79. 11 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE1MzczNGFkaXF6a2N4.

  80. 4 August 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzMjkxODQ0M2FkaXF6a2N4.

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