A. Parry Construction Co Limited

Company Registration Number: 02614429

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Parry Construction Co Limited is a Private Company Limited by Shares first registered on 24 May 1991. Its current registered address is in Denbighshire.

Registered Address

PLEASANT VIEW
BODFARI
DENBIGHSHIRE
LL16 4DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02614429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £269,744£158,186£246,707£225,759£360,563£202,211£228,411£123,659
of which Cash £160,282£49,714£27,274£47,802£140,435£37,600£99,734£51,535
Total Assets £269,744£158,186£246,707£225,759£360,563£202,211£228,411£123,659
Current Liabilities £203,948£90,204£171,429£97,637£277,863£214,574£252,888£140,901
Net Current Assets £65,796£67,982£75,278£128,122£82,700£-12,363£-24,477£-17,242
Total Net Worth £136,748£136,726£158,181£201,393£160,991£68,615£71,991£97,817

Previous Names

No previous names

Company Officers

  • PARRY, Adrian

    Secretary

    Appointed on 24 May 1991

     

    Pleasant View
    Bodfari
    Denbighshire
    LL16 4DY

  • PARRY, Adrian

    Director

    Appointed on 24 May 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Pleasant View
    Bodfari
    Denbighshire
    LL16 4DY

  • PARRY, Patricia

    Director

    Appointed on 24 May 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Pleasant View
    Bodfari
    Denbighshire
    LL16 4DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1991

    Resigned on 24 May 1991

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684LFH4. Transaction: MzE3NzY2Mzc4NmFkaXF6a2N4.

  2. 23 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2Qlc1TVFhZGlxemtjeA.

  3. 15 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5J4V229. Transaction: MzE2MTc1NjY0MGFkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPXKX. Transaction: MzE1MTQyNDc4OWFkaXF6a2N4.

  5. 7 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4INZN9L. Transaction: MzEzNDE1Mzg0NWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYLXC. Transaction: MzEyNTg1MjkwMWFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K137PN. Transaction: MzExMTIzNDk5OWFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLNUUJ. Transaction: MzEwMzI2ODE1M2FkaXF6a2N4.

  9. 17 June 2014 Director's details changed for Patricia Parry on 24 May 1991 [View PDF]

    Action Date: 24 May 1991. Category: Officers. Type: CH01. Barcode: A39S9V1D. Transaction: MzEwMjAzNjA0NmFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HN0OXN. Transaction: MzA4NTkyODkyM2FkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A916U8. Transaction: MzA3OTUwMTM3N2FkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LCPAOW. Transaction: MzA2NzUwNTcwOGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE9SO. Transaction: MzA1ODc2Nzc3MWFkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJFEAWQI. Transaction: MzA0MjMxMzA5M2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQBFPUGC. Transaction: MzAzNzgxNDY3MWFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEX7URBO. Transaction: MzAzMTU0MTE4OGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKG9DKOR. Transaction: MzAxNzE1NDA2MGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Adrian Parry on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKG9BKOP. Transaction: MzAxNzE1MjExMmFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Patricia Parry on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKG9CKOQ. Transaction: MzAxNzE1MjExM2FkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P8LXFCBH. Transaction: MjAzOTAwMTg2NmFkaXF6a2N4.

  21. 29 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1UNA9F. Transaction: MjAzNDAwNzI0M2FkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASTR77PP. Transaction: MjAyNjkzMTI5NWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FY353S. Transaction: MjAxODYzODA5OGFkaXF6a2N4.

  24. 29 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4LHU1S3. Transaction: MjAwOTgxNzgxOWFkaXF6a2N4.

  25. 17 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AM9LHXY2. Transaction: MjAwMTU3NTU2MmFkaXF6a2N4.

  26. 28 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOEW9XLZ. Transaction: MjAwMDc0ODc3NGFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4NDE3MWFkaXF6a2N4.

  28. 20 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwODQ2OGFkaXF6a2N4.

  29. 15 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyMzY1OWFkaXF6a2N4.

  30. 24 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyNDUxMWFkaXF6a2N4.

  31. 16 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQwMjAwMWFkaXF6a2N4.

  32. 14 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1NDE1M2FkaXF6a2N4.

  33. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI2MzM1MWFkaXF6a2N4.

  34. 2 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4Nzc4OWFkaXF6a2N4.

  35. 29 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MjExNTAzOGFkaXF6a2N4.

  36. 9 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NDg2M2FkaXF6a2N4.

  37. 16 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgyNjk4M2FkaXF6a2N4.

  38. 31 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjkxMzkxM2FkaXF6a2N4.

  39. 31 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2NTI2NGFkaXF6a2N4.

  40. 11 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk3MzcwOWFkaXF6a2N4.

  41. 8 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NzM1MmFkaXF6a2N4.

  42. 8 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDkzNzYxNGFkaXF6a2N4.

  43. 1 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MDMyMmFkaXF6a2N4.

  44. 14 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMjk1Mzk4M2FkaXF6a2N4.

  45. 2 July 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4NDMxMWFkaXF6a2N4.

  46. 12 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3OTk4ODIzN2FkaXF6a2N4.

  47. 9 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2MjEyNWFkaXF6a2N4.

  48. 25 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQwNzAwNmFkaXF6a2N4.

  49. 2 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NTIyMWFkaXF6a2N4.

  50. 6 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MzYwMTg3NGFkaXF6a2N4.

  51. 21 July 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNzMwOWFkaXF6a2N4.

  52. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3NjgwMjYwNmFkaXF6a2N4.

  53. 24 May 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4NDQ1N2FkaXF6a2N4.

  54. 10 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzg3MTkxNGFkaXF6a2N4.

  55. 20 July 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4MDk5MmFkaXF6a2N4.

  56. 4 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0NjQwOTkwMGFkaXF6a2N4.

  57. 26 May 1993 Return made up to 24/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwMDEyMGFkaXF6a2N4.

  58. 29 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMjY1NjMwOGFkaXF6a2N4.

  59. 22 May 1992 Return made up to 24/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxODMzN2FkaXF6a2N4.

  60. 20 June 1991 Registered office changed on 20/06/91 from: pleasant view bodfari denbigh clwyd LL16 4DY

    Category: Address. Type: 287. Transaction: MDA1MTI2MjI4NGFkaXF6a2N4.

  61. 20 June 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAxNjc4OWFkaXF6a2N4.

  62. 20 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzY0MzU1NWFkaXF6a2N4.

  63. 20 June 1991 Ad 31/05/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk0OTkxOGFkaXF6a2N4.

  64. 20 June 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEyNDUzNzA3NmFkaXF6a2N4.

  65. 6 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NTc1NDQ5NWFkaXF6a2N4.

  66. 24 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY3OTM3N2FkaXF6a2N4.

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