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Alan Parker Associates Limited

Company Registration Number: 03475896

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.
Alan Parker Associates Limited is a Private Company Limited by Shares first registered on 3 December 1997. Its current registered address is in Stone, Staffordshire.

Registered Address

KAREN KEEN
139 LICHFIELD ROAD
STONE
STAFFORDSHIRE
ST15 8QB

There are 2 companies currently registered at this postcode, including this one.

All companies at ST15 8QB

Registration Data

Company Number

03475896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £154,002£153,521£152,543£153,366£150,570£150,338
Current Assets £54,347£40,674£42,859£28,384£63,584£52,142
of which Cash £53,929£40,264£42,467£28,033£63,244£51,821
Total Assets £208,349£194,195£195,402£181,750£214,154£202,480
Current Liabilities £27,589£4,948£5,161£4,264£4,869£6,724
Net Current Assets £26,758£35,726£37,698£24,120£58,715£45,418
Total Net Worth £180,760£189,247£190,241£177,486£209,285£195,756

Previous Names

No previous names

Company Officers

  • PARKER, Stephen

    Secretary

    Appointed on 26 July 2004

     

    4 The Walled Garden
    Grange Park Drive Biddulph
    Stoke On Trent
    Staffordshire
    ST8 7TA

  • KEEN, Karen Jayne

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    C/O A1 Company Services Ltd
    788-790 Finchley Road
    London
    NW11 7TJ

  • CRS LEGAL SERVICES LIMITED

    Secretary

    Appointed on 3 December 1997

    Resigned on 3 December 1997

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • KEEN, Karen Jayne

    Secretary

    Appointed on 3 December 1997

    Resigned on 31 March 1999

    43 Chaffinch Drive
    Uttoxeter
    Staffordshire
    ST14 8UE

  • PARKER, Gillian

    Secretary

    Appointed on 31 March 1999

    Resigned on 9 July 2004

    6 Tallangatta Place
    Bouvard
    6210
    West Australia

  • COTTERILL, Andrew Neil

    Director

    Appointed on 17 February 1998

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    19 Milehouse Lane
    Wolstanton
    Newcastle
    Staffordshire
    ST5 9JR

  • MC FORMATIONS LIMITED

    Director

    Appointed on 3 December 1997

    Resigned on 3 December 1997

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    CF4 3JN

  • PARKER, Alan

    Director

    Appointed on 3 December 1997

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    30 Spoonbill Retreat
    Wananup
    6210
    Western Australia

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY9AV3. Transaction: MzE2NTU5NTAyNmFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0M7U8. Transaction: MzE1Nzg1Mzc1N2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4PGZ. Transaction: MzEzODUyOTE2NWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDK2NE. Transaction: MzEzMTM0OTYzNGFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT15SZ. Transaction: MzExNDQxMzYxOWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXJRKZ. Transaction: MzEwNzkwMjc3NmFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5K1L. Transaction: MzA5MTY2MjYwMGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ABM4CP. Transaction: MzA3OTU2MDk0MGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3NWH. Transaction: MzA3MDE5NzE5NGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXC7T. Transaction: MzA2NDMwOTIwOWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKY0XL. Transaction: MzA0OTMzMDA5MGFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AACJ8XJ3. Transaction: MzA0Mzg4MjA1N2FkaXF6a2N4.

  13. 5 March 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XY3KWS6C. Transaction: MzAzMzMyODI3NGFkaXF6a2N4.

  14. 5 March 2011 Director's details changed for Karen Jayne Keen on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XY3KVS6B. Transaction: MzAzMzMyODI2MWFkaXF6a2N4.

  15. 5 March 2011 Registered office address changed from C/O a1 Company Services Ltd 788-790 Finchley Road London NW11 7TJ on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Address. Type: AD01. Barcode: XY3KUS6A. Transaction: MzAzMzMyODI1OWFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56Y1NNU. Transaction: MzAyNDA1OTExMmFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XRI04H5W. Transaction: MzAwODQ0NDIxM2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Karen Jayne Keen on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRI03H5V. Transaction: MzAwODQ0Mzc3N2FkaXF6a2N4.

  19. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P41IJDCK. Transaction: MjA0MTU0MjM3OWFkaXF6a2N4.

  20. 24 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQQD5X6. Transaction: MjAyMTI2ODM0NGFkaXF6a2N4.

  21. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADYAM39T. Transaction: MjAxMzgyODA0NGFkaXF6a2N4.

  22. 13 August 2008 Appointment terminated director alan parker [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQDW28Q. Transaction: MjAxMDk5MDkzNWFkaXF6a2N4.

  23. 3 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMzEyOWFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NDQ0MWFkaXF6a2N4.

  25. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NTE3N2FkaXF6a2N4.

  26. 16 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwODA0MGFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMjM3OGFkaXF6a2N4.

  28. 28 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIyMTQwOGFkaXF6a2N4.

  29. 15 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MDE4NGFkaXF6a2N4.

  30. 25 April 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyOTY0MWFkaXF6a2N4.

  31. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk0Nzk0NWFkaXF6a2N4.

  32. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1OTE4M2FkaXF6a2N4.

  33. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTMxMTgwMWFkaXF6a2N4.

  34. 19 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1NTkxMmFkaXF6a2N4.

  35. 4 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUyMzc1OGFkaXF6a2N4.

  36. 9 March 2003 Registered office changed on 09/03/03 from: 24A stanley street stoke on trent staffordshire ST6 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg2ODgyMWFkaXF6a2N4.

  37. 9 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkxOTM0NWFkaXF6a2N4.

  38. 7 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzgyMTQ1M2FkaXF6a2N4.

  39. 6 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwNjAwOWFkaXF6a2N4.

  40. 19 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQwMTE4NWFkaXF6a2N4.

  41. 12 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAxMjkxM2FkaXF6a2N4.

  42. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDAzNzU5N2FkaXF6a2N4.

  43. 9 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2Nzk5OGFkaXF6a2N4.

  44. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMyMTUwNWFkaXF6a2N4.

  45. 19 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU5OTcxNmFkaXF6a2N4.

  46. 2 May 1999 Registered office changed on 02/05/99 from: congleton lodge holmes chapel road somerford congleton cheshire CW12 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE2MDIyM2FkaXF6a2N4.

  47. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0NTMwM2FkaXF6a2N4.

  48. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAzNjg5MWFkaXF6a2N4.

  49. 5 January 1999 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNjA2MGFkaXF6a2N4.

  50. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDgzNjI0M2FkaXF6a2N4.

  51. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MDE2NmFkaXF6a2N4.

  52. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyOTM4MGFkaXF6a2N4.

  53. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgyODY5NmFkaXF6a2N4.

  54. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk0NTc2NmFkaXF6a2N4.

  55. 12 January 1998 Registered office changed on 12/01/98 from: 43A whitchurch road cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA0MjIzOGFkaXF6a2N4.

  56. 3 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE3OTY1MGFkaXF6a2N4.

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