A.w. Parker Coal Merchants Limited

Company Registration Number: 04291709

Company registered in England and Wales

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A.w. Parker Coal Merchants Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Drybrook, Gloucestershire.

Registered Address

WORTHWYLE
HIGH STREET
DRYBROOK
GLOUCESTERSHIRE
GL17 9EQ

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

All companies at GL17 9EQ

Registration Data

Company Number

04291709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

05101 - Deep coal mines

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£408,741£408,901£324,660£324,854£328,052
of which Cash £0£1,500£1,500£450£1,600£23,324
Total Assets £0£408,741£408,901£324,660£324,854£328,052
Current Liabilities £0£411,506£346,971£250,387£260,685£251,721
Net Current Assets £0£-2,765£61,930£74,273£64,169£76,331
Total Net Worth £-259,000£18,987£80,252£93,296£84,584£91,519

Previous Names

No previous names

Company Officers

  • FISH, Melanie Kay

    Secretary

    Appointed on 21 September 2001

     

    34 Bronte Drive
    Ledbury
    Herefordshire
    HR8 2FZ

  • FISH, Melanie Kay

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Finance Officer

    Month of birth: July 1971

    Worthwyle
    High Street
    Drybrook
    Gloucestershire
    GL17 9EQ

  • FISHER, Leanne

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Local Government Performance Assistant

    Month of birth: July 1986

    Worthwyle
    High Street
    Drybrook
    Gloucestershire
    GL17 9EQ

  • PARKER, Graham Ralph Howard

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Coal Merchant

    Month of birth: May 1951

    Worthwyle
    High Street
    Drybrook
    Gloucestershire
    GL17 9EQ

  • PARKER, Hayley

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1988

    Worthwyle
    High Street
    Drybrook
    Gloucestershire
    GL17 9EQ

  • PARKER, Megan Kathleen Ann

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1952

    Worthwyle
    High Street
    Drybrook
    Gloucestershire
    GL17 9EQ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYV7E. Transaction: MzE1ODk3ODAyN2FkaXF6a2N4.

  2. 4 October 2016 Appointment of Mrs Leanne Fisher as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQFMY. Transaction: MzE1ODgxOTA0N2FkaXF6a2N4.

  3. 3 October 2016 Appointment of Mrs Melanie Kay Fish as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQGRC. Transaction: MzE1ODgxOTQ0MmFkaXF6a2N4.

  4. 3 October 2016 Appointment of Miss Hayley Parker as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQG55. Transaction: MzE1ODgxOTIzN2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RM9N. Transaction: MzE1MjA1OTA5MGFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GLVU. Transaction: MzEzMzIxNDY1NGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO55Z7. Transaction: MzEyNjIwMDM1MmFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DW7R6. Transaction: MzExNjUyODY5MGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAZQJ. Transaction: MzEwOTMzMTcwOWFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX97IP. Transaction: MzEwMzE4MzI3OGFkaXF6a2N4.

  11. 19 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8OYR. Transaction: MzA4NzI1MzI3M2FkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQ355. Transaction: MzA4MDE4MjYzNWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ21M. Transaction: MzA2ODEyMTg3MmFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VNB4. Transaction: MzA2MDMwNzUxNmFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2L2TYHU. Transaction: MzA0NTY3MDk4MWFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5ND1UZ9. Transaction: MzAzODkwMDM0NWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XRIUEOKM. Transaction: MzAyNTg5NTUyN2FkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Graham Ralph Howard Parker on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XRIUCOKK. Transaction: MzAyNTg5NTMxNmFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Megan Kathleen Ann Parker on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XRIUDOKL. Transaction: MzAyNTg5NTMxN2FkaXF6a2N4.

  20. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFK5TKXO. Transaction: MzAxNzg1MTMyNmFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X0O3CEWA. Transaction: MzAwMjc5ODM4MmFkaXF6a2N4.

  22. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL6K9BZ4. Transaction: MjAzODMyMzE5N2FkaXF6a2N4.

  23. 7 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSS43RB. Transaction: MjAxNTAxOTIwMmFkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW37A27Z. Transaction: MjAxMDg4MjUzM2FkaXF6a2N4.

  25. 28 December 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODUwMGFkaXF6a2N4.

  26. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NDg3MGFkaXF6a2N4.

  27. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4NjY3M2FkaXF6a2N4.

  28. 9 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0MTQ5NWFkaXF6a2N4.

  29. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2NzI5N2FkaXF6a2N4.

  30. 25 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc1MjgyNmFkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQ3ODU5M2FkaXF6a2N4.

  32. 25 November 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ0MTAzOGFkaXF6a2N4.

  33. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU4OTQ2OWFkaXF6a2N4.

  34. 6 January 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDE4NDI1MWFkaXF6a2N4.

  35. 12 November 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0OTEwMWFkaXF6a2N4.

  36. 31 December 2002 Ad 21/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTA5ODY1N2FkaXF6a2N4.

  37. 31 December 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEwMTIzNmFkaXF6a2N4.

  38. 4 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYyMDg3OGFkaXF6a2N4.

  39. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY5MTY5OGFkaXF6a2N4.

  40. 4 October 2001 Registered office changed on 04/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE5NDg1OGFkaXF6a2N4.

  41. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzMTMzOWFkaXF6a2N4.

  42. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcwMjA1NGFkaXF6a2N4.

  43. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwNzQ5M2FkaXF6a2N4.

  44. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY2ODU5NWFkaXF6a2N4.

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