A. Parsons & Co (Liverpool) Limited

Company Registration Number: 00925103

Company registered in England and Wales

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A. Parsons & Co (Liverpool) Limited is a Private Company Limited by Shares first registered on 27 December 1967. Its current registered address is in Merseyside.

Registered Address

110 - 114 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5AG

There are 58 companies currently registered at this postcode, including this one.

All companies at L1 5AG

Registration Data

Company Number

00925103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,299£32,057£0£0£29,896£31,733
Current Assets £415,619£520,242£686,405£380,251£345,652£303,418
of which Cash £281,061£408,013£554,465£215,006£180,976£201,555
Total Assets £444,918£552,299£686,405£380,251£375,548£335,151
Current Liabilities £23,663£22,827£118,863£38,134£24,951£30,545
Net Current Assets £391,956£497,415£567,542£342,117£320,701£272,873
Total Net Worth £421,255£529,472£603,018£370,385£350,597£304,606

Previous Names

No previous names

Company Officers

  • SEFTON, June Marie

    Secretary

     

    25 Moss Side
    Formby
    Liverpool
    L37 0AE

  • SEFTON, Keith

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1959

    25 Moss Side
    Formby
    Liverpool
    L37 0AE

  • BAKER, Janet Elizabeth

    Director

    Appointed on 6 February 2001

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1955

    Tower Barn
    Moreton Paddox
    Moreton Morrell
    Warwickshire
    CV35 9BS

  • PARSONS, Alfred

    Director

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1922

    27 Ramleh Park
    Liverpool
    Merseyside
    L23 6YD

  • PARSONS, Frances Gorse

    Director

    Appointed on 6 February 2001

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1916

    27 Ramleh Park
    Burbo Bank Road
    Blundell Sands
    Liverpool
    L23 6YD

  • SEFTON, Thomas

    Director

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1926

    28 Clovelly Drive
    Hillside
    Southport
    Merseyside
    PR8 3AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7O31L. Transaction: MzE1MjAxNDQ4MGFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z574XN. Transaction: MzE0MDQxMjE2NmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QY7S. Transaction: MzEyNTY4NTU2M2FkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL9B9V. Transaction: MzExNTk3NDY1NmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6ADN. Transaction: MzEwMjI4NTI4NGFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N532LY. Transaction: MzA5MDg5MDI0OWFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARABOO. Transaction: MzA3OTk3NTc3M2FkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIZJN. Transaction: MzA3MTc1NDYzOWFkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXEW9. Transaction: MzA1OTUzMzU2NWFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FZ89M. Transaction: MzA1MTYyNjE1MWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZ0RCV60. Transaction: MzAzOTE2NzQ5MGFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRMER6E. Transaction: MzAzMTI5MTE3OWFkaXF6a2N4.

  13. 25 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XX6JKL5T. Transaction: MzAxODMyOTgwOWFkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Keith Sefton on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XX6JJL5S. Transaction: MzAxODMyODA4MGFkaXF6a2N4.

  15. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPQUYGP1. Transaction: MzAwNzI3NDU5N2FkaXF6a2N4.

  16. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUNRAXY. Transaction: MjAzNTYwNTIyN2FkaXF6a2N4.

  17. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAXES6XQ. Transaction: MjAyNDY2NDY5NmFkaXF6a2N4.

  18. 26 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TZE0W8. Transaction: MjAwNzkzMDEzNWFkaXF6a2N4.

  19. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDgxNWFkaXF6a2N4.

  20. 3 October 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MTY2MmFkaXF6a2N4.

  21. 3 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjA1MTMxMGFkaXF6a2N4.

  22. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjA1NTY4MWFkaXF6a2N4.

  23. 3 October 2007 Registered office changed on 03/10/07 from: 110-114 duke street liverpool L1 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA1MzI1OGFkaXF6a2N4.

  24. 9 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMDI3MmFkaXF6a2N4.

  25. 19 July 2006 Registered office changed on 19/07/06 from: moore stephens barratt house 47/49 north john street liverpool merseyside L2 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzMDYyNWFkaXF6a2N4.

  26. 5 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0Mjc1OGFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NDMwNWFkaXF6a2N4.

  28. 21 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyNDcxOGFkaXF6a2N4.

  29. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgwNDQ0MGFkaXF6a2N4.

  30. 7 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzA5NzYxMmFkaXF6a2N4.

  31. 24 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0NDYzOWFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk3NTI2N2FkaXF6a2N4.

  33. 15 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNjY0NGFkaXF6a2N4.

  34. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODA5MzI4NWFkaXF6a2N4.

  35. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI1OTMzMWFkaXF6a2N4.

  36. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc3MDc0M2FkaXF6a2N4.

  37. 6 September 2002 £ ic 1000/400 09/08/02 £ sr [email protected]=600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTA0NjgzNWFkaXF6a2N4.

  38. 19 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI4MzMyMmFkaXF6a2N4.

  39. 19 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI2OTc5MWFkaXF6a2N4.

  40. 17 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDAyMjc4N2FkaXF6a2N4.

  41. 17 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMwNzcyNmFkaXF6a2N4.

  42. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ1NTk0OGFkaXF6a2N4.

  43. 9 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3NTE3N2FkaXF6a2N4.

  44. 19 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA4MTM1M2FkaXF6a2N4.

  45. 25 September 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MDg3MGFkaXF6a2N4.

  46. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA5NzcxNGFkaXF6a2N4.

  47. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5NTI2NGFkaXF6a2N4.

  48. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk3MDk0MmFkaXF6a2N4.

  49. 27 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0ODE0NWFkaXF6a2N4.

  50. 18 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1OTcxNzQwN2FkaXF6a2N4.

  51. 26 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc1MDQwMWFkaXF6a2N4.

  52. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzQwNjI3NGFkaXF6a2N4.

  53. 29 June 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMTA0NGFkaXF6a2N4.

  54. 7 May 1998 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3Mzg4N2FkaXF6a2N4.

  55. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzkxMGFkaXF6a2N4.

  56. 16 June 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNjE4NjkyOGFkaXF6a2N4.

  57. 11 July 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwOTIwNmFkaXF6a2N4.

  58. 12 May 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNTQxMzM1OGFkaXF6a2N4.

  59. 12 July 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2MDE0OWFkaXF6a2N4.

  60. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNDY2NzMxNmFkaXF6a2N4.

  61. 22 August 1994 Registered office changed on 22/08/94 from: c/o moore stephens 42 castle street liverpool L2 7TJ

    Category: Address. Type: 287. Transaction: MDE0MDkzNDE4N2FkaXF6a2N4.

  62. 12 August 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTAwMjYxMmFkaXF6a2N4.

  63. 5 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNTM4NDIxNmFkaXF6a2N4.

  64. 1 July 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwMTYyNmFkaXF6a2N4.

  65. 2 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNzA4OTUzNGFkaXF6a2N4.

  66. 10 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTA0NDcyMWFkaXF6a2N4.

  67. 24 June 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMjk4OGFkaXF6a2N4.

  68. 23 July 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1MzE3MzQzN2FkaXF6a2N4.

  69. 23 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMTUyODgxNmFkaXF6a2N4.

  70. 7 July 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjU4MTcyMWFkaXF6a2N4.

  71. 13 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA3ODc2M2FkaXF6a2N4.

  72. 18 October 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNDA1NzI1NGFkaXF6a2N4.

  73. 31 August 1990 Return made up to 22/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIyOTQyMGFkaXF6a2N4.

  74. 7 March 1990 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIwNzM3OGFkaXF6a2N4.

  75. 11 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxNzUxMjA2NGFkaXF6a2N4.

  76. 10 May 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTU3MzAwOGFkaXF6a2N4.

  77. 24 November 1988 Return made up to 12/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA3MDcxMmFkaXF6a2N4.

  78. 26 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODY0ODMwMWFkaXF6a2N4.

  79. 26 May 1988 Accounting reference date shortened from 30/04 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA2NTI0NDAzNGFkaXF6a2N4.

  80. 9 May 1988 Accounting reference date shortened from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5OTYwMTgxOWFkaXF6a2N4.

  81. 20 April 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDQ4MDY5M2FkaXF6a2N4.

  82. 20 April 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MTQ5MjEzM2FkaXF6a2N4.

  83. 7 October 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODg5MTE1NmFkaXF6a2N4.

  84. 7 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MDEyNDM2OGFkaXF6a2N4.

  85. 7 October 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTEzMjcxOWFkaXF6a2N4.

  86. 16 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MTMyOTM1OGFkaXF6a2N4.

  87. 16 May 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTEwNTg0OWFkaXF6a2N4.

  88. 19 January 1983 Accounts made up to 31 December 1979 [View PDF]

    Action Date: 31 December 1979. Category: Accounts. Type: AA. Transaction: MDAzNDMxMjA3MWFkaXF6a2N4.

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