Albert Parker & Son Limited

Company Registration Number: 00862322

Company registered in England and Wales

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Albert Parker & Son Limited is a Private Company Limited by Shares first registered on 25 October 1965. Its current registered address is in Wakefield, Yorkshire.

Registered Address

BRITANNIA HOUSE
31 WARRENGATE
WAKEFIELD
YORKSHIRE
WF1 1SA

There are 69 companies currently registered at this postcode, including this one.

All companies at WF1 1SA

Registration Data

Company Number

00862322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47260 - Retail sale of tobacco products in specialised stores

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,149
Current Assets £11,339£19,842£22,302£29,894£34,831£20,137£19,085
of which Cash £3,274£11,782£11,606£18,754£23,350£8,559£9,733
Total Assets £11,339£19,842£22,302£29,894£34,831£20,137£23,234
Current Liabilities £6,990£5,888£6,378£4,828£3,639£6,645£2,215
Net Current Assets £4,349£13,954£15,924£25,066£31,192£13,492£16,870
Total Net Worth £8,354£17,608£19,927£29,490£33,820£17,206£21,019

Previous Names

No previous names

Company Officers

  • PARKER, Dorothy Joyce

    Secretary

     

    20 Cliff Park Avenue
    Wakefield
    West Yorkshire
    WF1 2DW

  • PARKER, John Richard

    Director

    Appointed on 23 October 1995

     

    Nationality: British

    Occupation: Newsagent/Director

    Month of birth: July 1958

    31 Lower Warrengate
    Wakefield
    West Yorkshire
    WF1 1SA

  • PARKER, Rowland John Durkin

    Director

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Tobacconist

    Month of birth: September 1931

    20 Cliff Park Avenue
    Wakefield
    West Yorkshire
    WF1 2DW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0SEI. Transaction: MzE2NDMyMTI2NGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPCY3. Transaction: MzE1ODgwNzE4NmFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CBUJ. Transaction: MzEzNzUwOTEwMmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE772B. Transaction: MzEzMjM4MDg4MGFkaXF6a2N4.

  5. 17 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: X3MXUDDC. Transaction: MzExMzcwNDQ3MWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH3RN. Transaction: MzEwODc1ODYzMWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9UPE. Transaction: MzA5MTA0NjgyMWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1NI8. Transaction: MzA4NjM4NjUwMmFkaXF6a2N4.

  9. 21 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: A1O244GH. Transaction: MzA2OTg0ODMyM2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A1QW. Transaction: MzA2NTYzMzk4M2FkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPQD7. Transaction: MzA0OTU4NjQyMWFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X3CYYYJP. Transaction: MzA0NTgwODM1OGFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZG51Q3O. Transaction: MzAyOTIwMDQxN2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGM7VNTH. Transaction: MzAyNDI0MDczNWFkaXF6a2N4.

  15. 29 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGM7GNT2. Transaction: MzAyNDI0MDc0M2FkaXF6a2N4.

  16. 29 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGM78NTU. Transaction: MzAyNDI0MDcyNmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFS8FH0L. Transaction: MzAwODE4NzM0NWFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X5FKGF73. Transaction: MzAwMzQ3MDkyMGFkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI1EU6OV. Transaction: MjAyMzgzNTU2N2FkaXF6a2N4.

  20. 11 December 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2IC95K4. Transaction: MjAxOTk0NDE0OWFkaXF6a2N4.

  21. 11 December 2008 Appointment terminated director rowland parker [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ICA5K5. Transaction: MjAxOTk0NDEyNWFkaXF6a2N4.

  22. 22 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: MDE4OTk1NzE1OWFkaXF6a2N4.

  23. 3 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzOTk5NWFkaXF6a2N4.

  24. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzYxMmFkaXF6a2N4.

  25. 9 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwMTAwN2FkaXF6a2N4.

  26. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDcyOTg4M2FkaXF6a2N4.

  27. 20 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxMzg3MGFkaXF6a2N4.

  28. 1 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: MDA1NDc1OTExNGFkaXF6a2N4.

  29. 21 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyNTQyN2FkaXF6a2N4.

  30. 2 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIwNzQxMGFkaXF6a2N4.

  31. 23 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MzY3MWFkaXF6a2N4.

  32. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzcyNjc2MmFkaXF6a2N4.

  33. 6 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1Mjc1NmFkaXF6a2N4.

  34. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA5MjA3NmFkaXF6a2N4.

  35. 11 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNDY3OWFkaXF6a2N4.

  36. 22 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYxMjc3N2FkaXF6a2N4.

  37. 3 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODc4NzcwNGFkaXF6a2N4.

  38. 26 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxMjY1OGFkaXF6a2N4.

  39. 24 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: MDAxODY2MDQxM2FkaXF6a2N4.

  40. 23 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MzM1OGFkaXF6a2N4.

  41. 2 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODgwNjM4MmFkaXF6a2N4.

  42. 20 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3Mjg4NWFkaXF6a2N4.

  43. 14 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTcyNjE3MmFkaXF6a2N4.

  44. 20 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MTI0NWFkaXF6a2N4.

  45. 3 October 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0NDI5NWFkaXF6a2N4.

  46. 18 December 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcxNDQ0M2FkaXF6a2N4.

  47. 18 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDUxOTQyM2FkaXF6a2N4.

  48. 3 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NjcxM2FkaXF6a2N4.

  49. 2 November 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyMjIxOGFkaXF6a2N4.

  50. 21 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTk3MDY5MmFkaXF6a2N4.

  51. 12 October 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NDk2M2FkaXF6a2N4.

  52. 4 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MDY3NGFkaXF6a2N4.

  53. 21 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzE2MTQ1NWFkaXF6a2N4.

  54. 6 October 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0ODg0MmFkaXF6a2N4.

  55. 10 October 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODgwNjEzM2FkaXF6a2N4.

  56. 1 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTIzNzAyMmFkaXF6a2N4.

  57. 10 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDkzNzYxM2FkaXF6a2N4.

  58. 10 October 1990 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY4MTM0NmFkaXF6a2N4.

  59. 27 October 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzg0Mzc1NWFkaXF6a2N4.

  60. 11 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MTIyN2FkaXF6a2N4.

  61. 24 October 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDEzMTE4NWFkaXF6a2N4.

  62. 17 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzOTU1MTA3MmFkaXF6a2N4.

  63. 26 October 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyOTc4MDMyNGFkaXF6a2N4.

  64. 26 October 1987 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDMwODI4NmFkaXF6a2N4.

  65. 3 October 1986 Return made up to 26/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDYzMTEwMGFkaXF6a2N4.

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