A & S Parke Limited

Company Registration Number: 05248733

Company registered in England and Wales

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A & S Parke Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

TOWLERS COURT
30A ELM HILL
NORWICH
NORFOLK
NR3 1HG

There are 81 companies currently registered at this postcode, including this one.

All companies at NR3 1HG

Registration Data

Company Number

05248733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,370£46,547£47,509£72,147£91,679£68,940
of which Cash £15,844£26,002£25,093£56,371£74,223£52,745
Total Assets £17,370£46,547£47,509£72,147£91,679£68,940
Current Liabilities £243,074£298,696£324,229£323,470£327,928£292,439
Net Current Assets £-225,704£-252,149£-276,720£-251,323£-236,249£-223,499
Total Net Worth £-225,704£-191,607£-206,705£-199,359£-182,308£-171,229

Previous Names

  • THE BRIDGE INN (ACLE) LIMITED, active until 21 May 2007
  • BIRD IN HAND (WRENINGHAM) LIMITED, active until 23 December 2004

Company Officers

  • PARKE, Andrew Raymond

    Secretary

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Catering

    2 The Elms
    Old Catton
    Norwich
    Norfolk
    NR6 7BP

  • PARKE, Andrew Raymond

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Catering

    Month of birth: November 1952

    Towlers Court
    30a Elm Hill
    Norwich
    Norfolk
    NR3 1HG

  • PARKE, Sally

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Catering

    Month of birth: April 1961

    Towlers Court
    30a Elm Hill
    Norwich
    Norfolk
    NR3 1HG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKWQQ. Transaction: MzE2MDUxNTIyM2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCV8Q. Transaction: MzE1OTU0NzcxOWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I8K0O1. Transaction: MzEzMzU4MDk3OWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27CJ6. Transaction: MzEzNDA2MzQ3MWFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQT5L. Transaction: MzExMDc2MDM3OGFkaXF6a2N4.

  6. 1 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JQWMMX. Transaction: MzExMDkyNzU2M2FkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RZPF. Transaction: MzEwOTk3NTEzMGFkaXF6a2N4.

  8. 23 October 2014 Register(s) moved to registered office address Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG [View PDF]

    Category: Address. Type: AD04. Barcode: X3J3RZP7. Transaction: MzEwOTk3NDUxMmFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7YIRV. Transaction: MzA4NzI5ODEyOGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9UA1. Transaction: MzA4NjkzMzQ4N2FkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEHD61. Transaction: MzA2NTc2Mjk3NWFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H4WE75. Transaction: MzA2NDA4OTE2MmFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X7MSPYV0. Transaction: MzA0NjQzNzc5OWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACZNFXAU. Transaction: MzA0MzQxNzM1NWFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSTCCONH. Transaction: MzAyNjA4OTM3NGFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2K9HLQX. Transaction: MzAxOTk4ODMwOGFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSDGNEH0. Transaction: MzAwMTY1NjI5OWFkaXF6a2N4.

  18. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSDGMEHZ. Transaction: MzAwMTY1NTE3MmFkaXF6a2N4.

  19. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSDGLEHY. Transaction: MzAwMTY1NTE3MWFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Sally Parke on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSDGKEHX. Transaction: MzAwMTY1NTE2OGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Andrew Raymond Parke on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSDGJEHW. Transaction: MzAwMTY1NTE2N2FkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3ADUDI4. Transaction: MjA0MTk2NjA5OWFkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AITKF4PD. Transaction: MjAxNzc1ODg3NWFkaXF6a2N4.

  24. 9 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF0O3TT. Transaction: MjAxNTIxNTk0OWFkaXF6a2N4.

  25. 27 October 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU1MjIwNGFkaXF6a2N4.

  26. 22 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NzA1OWFkaXF6a2N4.

  27. 21 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDQyODQyNmFkaXF6a2N4.

  28. 11 January 2007 Registered office changed on 11/01/07 from: 2 the elms old catton norwich norfolk NR6 7BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY4NzQ4MGFkaXF6a2N4.

  29. 2 January 2007 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4NTMyOGFkaXF6a2N4.

  30. 6 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1NzE3OWFkaXF6a2N4.

  31. 20 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3MzQwNWFkaXF6a2N4.

  32. 27 May 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzA2MjIwM2FkaXF6a2N4.

  33. 28 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTYzNTU4NmFkaXF6a2N4.

  34. 23 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjg3NjAwOWFkaXF6a2N4.

  35. 30 November 2004 Ad 04/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgwMzEyMWFkaXF6a2N4.

  36. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4OTE3MWFkaXF6a2N4.

  37. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3NzQ5NGFkaXF6a2N4.

  38. 4 November 2004 Registered office changed on 04/11/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg4NDIzN2FkaXF6a2N4.

  39. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg1MzcxNWFkaXF6a2N4.

  40. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI1NDAzM2FkaXF6a2N4.

  41. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzMzM3M2FkaXF6a2N4.

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