A & D Parkinson Limited

Company Registration Number: 04376453

Company registered in England and Wales

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A & D Parkinson Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in Great Eccleston, Lancashire.

Registered Address

ALMERA
THE SQUARE
GREAT ECCLESTON
LANCASHIRE
PR3 0ZB

There are 8 companies currently registered at this postcode, including this one.

All companies at PR3 0ZB

Registration Data

Company Number

04376453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£55,021
Current Assets £10,589£3,200£3,318£3,341£3,725£3,924
of which Cash £820£200£200£0£200£200
Total Assets £10,589£3,200£3,318£3,341£3,725£58,945
Current Liabilities £37,656£50,025£34,585£37,376£28,353£39,902
Net Current Assets £-27,067£-46,825£-31,267£-34,035£-24,628£-35,978
Total Net Worth £-16,737£-34,940£-8,329£-21,078£-10,027£19,043

Previous Names

No previous names

Company Officers

  • COOPER, Leonie Elizabeth

    Director

    Appointed on 24 June 2016

     

    Nationality: British

    Occupation: Butcher

    Month of birth: March 1982

    42
    Midgeland Road
    Blackpool
    Lancashire
    FY4 5HA

  • WRIGHT, Emma

    Secretary

    Appointed on 19 February 2002

    Resigned on 24 June 2016

    Nationality: British

    4
    South Park Drive
    Blackpool
    Lancashire
    FY3 9QA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    26
    Church Street
    London
    NW8 8EP

  • PARKINSON, Andrew

    Director

    Appointed on 19 February 2002

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1958

    Mill Haven
    Mill Lane
    Hambleton
    Lancashire
    FY6 9DE

  • PARKINSON, Deana Mary

    Director

    Appointed on 19 February 2002

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Butcher

    Month of birth: January 1961

    Mill Haven
    Mill Lane
    Hambleton
    Lancashire
    FY6 9DE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2002

    Resigned on 19 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 July 2016 Termination of appointment of Deana Mary Parkinson as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: A5BP4WKA. Transaction: MzE1MzYwODE0OWFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from Mill Haven, Mill Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9DE to Almera the Square Great Eccleston Lancashire PR3 0ZB on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: A5AUHW8P. Transaction: MzE1Mjc1MTU5OWFkaXF6a2N4.

  3. 12 July 2016 Previous accounting period extended from 28 February 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5B2WELF. Transaction: MzE1Mjc2NTY1NmFkaXF6a2N4.

  4. 12 July 2016 Appointment of Leonie Elizabeth Cooper as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: A5APAM83. Transaction: MzE1MjU2NTg1MmFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Emma Wright as a secretary on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM02. Barcode: A5APAMDR. Transaction: MzE1MjU2NTg1OGFkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Andrew Parkinson as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: A5APAM63. Transaction: MzE1MjU2NTg1NWFkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKJUN. Transaction: MzE0MjgxOTEzOWFkaXF6a2N4.

  8. 26 February 2016 Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X51JKJNK. Transaction: MzE0MjgxOTA3NmFkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FNGOGA. Transaction: MzEzMTE2OTc2MWFkaXF6a2N4.

  10. 9 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDYTS. Transaction: MzExODgxNzAxOWFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GODV0Q. Transaction: MzEwNzkxMjQxNGFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325B1R5. Transaction: MzA5NDg2Mzc4M2FkaXF6a2N4.

  13. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L58LTK. Transaction: MzA4ODkyMjc1NWFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K55Q2. Transaction: MzA3MzA5Nzc0MWFkaXF6a2N4.

  15. 19 February 2013 Secretary's details changed for Emma Wright on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X22K55PU. Transaction: MzA3MzA1Njc1OGFkaXF6a2N4.

  16. 13 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LA4FOP. Transaction: MzA2NzQyOTI3NmFkaXF6a2N4.

  17. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132FBL7. Transaction: MzA1MjcwNzU5OWFkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4GQPXZ5. Transaction: MzA0NDk4OTY2MmFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTMBIRUQ. Transaction: MzAzMjYxNDk0NGFkaXF6a2N4.

  20. 6 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AG8XRN09. Transaction: MzAyMjcyOTUyOWFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XOR9ZHNO. Transaction: MzAwOTgxNDYxM2FkaXF6a2N4.

  22. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOR9YHNN. Transaction: MzAwOTc5MDM3OWFkaXF6a2N4.

  23. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOR9XHNM. Transaction: MzAwOTc5MDM3OGFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Deana Mary Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOR9WHNL. Transaction: MzAwOTc5MDM3N2FkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Andrew Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOR9VHNK. Transaction: MzAwOTc5MDM3NmFkaXF6a2N4.

  26. 19 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PW8GAF31. Transaction: MzAwMzIyNDgyM2FkaXF6a2N4.

  27. 27 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8TQ7QF. Transaction: MjAyNjkzOTk4NGFkaXF6a2N4.

  28. 24 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ACJQ1512. Transaction: MjAxODYyNDgwM2FkaXF6a2N4.

  29. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwNjkyM2FkaXF6a2N4.

  30. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NTUwNGFkaXF6a2N4.

  31. 12 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNzkzMmFkaXF6a2N4.

  32. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2NjM0MWFkaXF6a2N4.

  33. 2 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMxMzczMmFkaXF6a2N4.

  34. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcwODIwNWFkaXF6a2N4.

  35. 21 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUxODEzMmFkaXF6a2N4.

  36. 19 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTMwNDgyN2FkaXF6a2N4.

  37. 20 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzNjg0MmFkaXF6a2N4.

  38. 23 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc5NzE4MmFkaXF6a2N4.

  39. 13 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzMzI2NmFkaXF6a2N4.

  40. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY4NzIzN2FkaXF6a2N4.

  41. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNTQ5OGFkaXF6a2N4.

  42. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2MTE5NmFkaXF6a2N4.

  43. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU2ODI0MmFkaXF6a2N4.

  44. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgwMzQ1MGFkaXF6a2N4.

  45. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA0NzU4OWFkaXF6a2N4.

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