390 Chester Road Little Sutton Ltd

Company Registration Number: 04226937

Company registered in England and Wales

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390 Chester Road Little Sutton Ltd is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in Ashford, Kent.

Registered Address

WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RE

There are 149 companies currently registered at this postcode, including this one.

All companies at TN23 1RE

Registration Data

Company Number

04226937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £196,000£196,000£196,000£196,000£196,000£196,000£191,245
Current Assets £44,725£35,733£28,476£19,960£12,057£9,684£7,555
of which Cash £44,725£35,733£28,476£19,960£12,057£9,684£7,555
Total Assets £240,725£231,733£224,476£215,960£208,057£205,684£198,800
Current Liabilities £8,011£7,085£8,134£7,290£7,534£12,919£13,794
Net Current Assets £36,714£28,648£20,342£12,670£4,523£-3,235£-6,239
Total Net Worth £232,714£224,648£216,342£208,670£200,523£192,765£185,006

Previous Names

  • PARKINSON JV SIXTY-SEVEN LIMITED, active until 31 October 2001

Company Officers

  • PARKINSON, John Matthew

    Secretary

    Appointed on 15 August 2014

     

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE

  • PARKINSON, John Matthew

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Cab Employee

    Month of birth: February 1990

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE

  • BILLOT, Hugh Edward, Dr

    Secretary

    Appointed on 26 February 2013

    Resigned on 15 August 2014

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE

  • KINGSTON, Mark Andrew

    Secretary

    Appointed on 7 January 2009

    Resigned on 26 February 2013

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE

  • PRIOR, Anthony Edward

    Secretary

    Appointed on 1 June 2001

    Resigned on 7 January 2009

    The Cedars
    Church Road
    Ashford
    Kent
    TN23 1RQ

  • HURREN, David James

    Director

    Appointed on 22 May 2002

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    54 Sittingbourne Road
    Maidstone
    Kent
    ME14 5HZ

  • JONES, Justine Louise

    Director

    Appointed on 22 May 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    6 Rhuddlan Road
    St Matthews Park
    Buckley
    Flintshire
    CH7 3QA

  • PARKINSON, John Charles

    Director

    Appointed on 1 June 2001

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Group Chairman

    Month of birth: March 1945

    Foley Farm Barn
    Leeds
    Maidstone
    Kent
    ME17 1RR

  • PARKINSON, Sydney Jane

    Director

    Appointed on 18 February 2010

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Student

    Month of birth: June 1991

    Wellington House
    Church Road
    Ashford
    Kent
    TN23 1RE

  • PRIOR, Anthony Edward

    Director

    Appointed on 22 May 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    The Cedars
    Church Road
    Ashford
    Kent
    TN23 1RQ

  • RICHARDS, Gary Christian Alexander

    Director

    Appointed on 22 May 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    6 Hooton Way
    Hooton
    South Wirral
    L66 6AH

  • WARD, Mark Christopher

    Director

    Appointed on 22 May 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Branch Manager

    Month of birth: May 1973

    9 Castle Drive
    Whitby
    Ellesmere Port
    Cheshire
    CH65 6SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHA8JC. Transaction: MzE1ODk3Nzk3NWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBM3D. Transaction: MzE1MjM5Nzk1OGFkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0KEH. Transaction: MzEzMjIxMTA1NmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SDNEJ. Transaction: MzEyNDQ3OTM4NGFkaXF6a2N4.

  5. 6 January 2015 Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YI57R7. Transaction: MzExNDc3NTkwOGFkaXF6a2N4.

  6. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90SER. Transaction: MzEwODYyNzAxNGFkaXF6a2N4.

  7. 25 September 2014 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3H2X9PV. Transaction: MzEwODE0NDc5MmFkaXF6a2N4.

  8. 24 September 2014 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3H2X9BD. Transaction: MzEwODE0NDY4NWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41Z29. Transaction: MzEwNDUxODUyNWFkaXF6a2N4.

  10. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA830A. Transaction: MzA4NTY1MTQzNWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLAGP. Transaction: MzA4MDg2MDQzOWFkaXF6a2N4.

  12. 2 July 2013 Appointment of Dr Hugh Edward Billot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BRLAGH. Transaction: MzA4MDg2MDQyMGFkaXF6a2N4.

  13. 2 July 2013 Termination of appointment of Mark Kingston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRLAG9. Transaction: MzA4MDg2MDQxOWFkaXF6a2N4.

  14. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKI4R. Transaction: MzA2NTA2NTMyM2FkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4SOA. Transaction: MzA2MDM0NDg3M2FkaXF6a2N4.

  16. 5 July 2012 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1CJ4SO2. Transaction: MzA2MDM0NDgyM2FkaXF6a2N4.

  17. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79MQXSR. Transaction: MzA0NDUwNTIyNmFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XAHKCW5L. Transaction: MzA0MTA3MDc5OWFkaXF6a2N4.

  19. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGK5NUO. Transaction: MzAyNDU4NzQxNGFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XUELCMBZ. Transaction: MzAyMDkyNjk2MWFkaXF6a2N4.

  21. 15 March 2010 Appointment of John Matthew Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWG30I7E. Transaction: MzAxMTQzNzc5MWFkaXF6a2N4.

  22. 15 March 2010 Termination of appointment of John Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWG3HI7V. Transaction: MzAxMTQzNzU1MmFkaXF6a2N4.

  23. 15 March 2010 Appointment of Sydney Jane Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWG39I7N. Transaction: MzAxMTQzNzQxN2FkaXF6a2N4.

  24. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1H8EI6. Transaction: MzAwMTg4ODkzOWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI483AEI. Transaction: MjAzNDI5MTczNWFkaXF6a2N4.

  26. 15 January 2009 Secretary appointed mr mark andrew kingston [View PDF]

    Category: Officers. Type: 288a. Barcode: XIXS66JZ. Transaction: MjAyMzQwNjE5OWFkaXF6a2N4.

  27. 15 January 2009 Appointment terminated secretary anthony prior [View PDF]

    Category: Officers. Type: 288b. Barcode: XIVPM6JA. Transaction: MjAyMzM5NTYyMmFkaXF6a2N4.

  28. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDLX4FD. Transaction: MjAxNzA1MDYwMWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XST0TG. Transaction: MjAwNzY2NTg5MmFkaXF6a2N4.

  30. 2 June 2008 Appointment terminated director anthony prior [View PDF]

    Category: Officers. Type: 288b. Barcode: X4D78081. Transaction: MjAwNjQxMjg0NWFkaXF6a2N4.

  31. 2 June 2008 Appointment terminated director mark ward [View PDF]

    Category: Officers. Type: 288b. Barcode: X4D9H08C. Transaction: MjAwNjQxMjkwOGFkaXF6a2N4.

  32. 2 June 2008 Appointment terminated director justine jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X4D8G08A. Transaction: MjAwNjQxMjg3N2FkaXF6a2N4.

  33. 2 June 2008 Appointment terminated director gary richards [View PDF]

    Category: Officers. Type: 288b. Barcode: X4D89083. Transaction: MjAwNjQxMjg3NWFkaXF6a2N4.

  34. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzU5NWFkaXF6a2N4.

  35. 31 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MDg5M2FkaXF6a2N4.

  36. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NjM2NWFkaXF6a2N4.

  37. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1MDAxNmFkaXF6a2N4.

  38. 25 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNjgzMmFkaXF6a2N4.

  39. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQxNzUwNWFkaXF6a2N4.

  40. 29 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NTg5N2FkaXF6a2N4.

  41. 12 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM2MDk4NmFkaXF6a2N4.

  42. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIxMzAxM2FkaXF6a2N4.

  43. 5 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzA5MzY4MWFkaXF6a2N4.

  44. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI3OTAyOWFkaXF6a2N4.

  45. 16 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2ODkwOGFkaXF6a2N4.

  46. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY5MjgyNmFkaXF6a2N4.

  47. 14 August 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA4OTE4OWFkaXF6a2N4.

  48. 6 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTA5MjQ1OGFkaXF6a2N4.

  49. 31 May 2002 Ad 22/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDA1MTI3MmFkaXF6a2N4.

  50. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxNDEwNWFkaXF6a2N4.

  51. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NTQxMmFkaXF6a2N4.

  52. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk2MTkxMmFkaXF6a2N4.

  53. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4MDM2NGFkaXF6a2N4.

  54. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NTU1MGFkaXF6a2N4.

  55. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0NzA0NmFkaXF6a2N4.

  56. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3MjQwOWFkaXF6a2N4.

  57. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NDA0NWFkaXF6a2N4.

  58. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc0Nzc4MmFkaXF6a2N4.

  59. 31 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM3OTk3MWFkaXF6a2N4.

  60. 15 June 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQ4OTQ4NWFkaXF6a2N4.

  61. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYxNTMzN2FkaXF6a2N4.

  62. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgwMzI3NmFkaXF6a2N4.

  63. 14 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQwMDYzMWFkaXF6a2N4.

  64. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg3MTgwMmFkaXF6a2N4.

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