Alan Parsons Ltd

Company Registration Number: 05325251

Company registered in England and Wales

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Alan Parsons Ltd is a Private Company Limited by Shares first registered on 6 January 2005. It was dissolved on 22 September 2015.

Registered Address

Savernake House
Norton-Juxta-Twycross
Nr Atherstone
Warwickshire
CV9 3QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05325251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 January 2005

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

6 January 2015

Returns Next Due

3 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,334£10,630£15,147£1,697£11,143
of which Cash £2,334£9,936£14,547£1,405£11,143
Total Assets £2,334£10,630£15,147£1,697£11,143
Current Liabilities £2,313£12,461£17,495£6,145£14,822
Net Current Assets £21£-1,831£-2,348£-4,448£-3,679
Total Net Worth £21£2,040£1,312£-610£836

Previous Names

No previous names

Company Officers

  • PARSONS, Sheila Mary

    Secretary

    Appointed on 6 January 2005

     

    Savernake House
    Norton-Juxta-Twycross
    Atherstone
    Warwickshire
    CV9 3QE

  • PARSONS, Alan John

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: May 1954

    Savernake House
    Norton-Juxta-Twycross
    Atherstone
    Warwickshire
    CV9 3QE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NjkwNmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMyNjY4NmFkaXF6a2N4.

  3. 30 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A481CCBK. Transaction: MzEyNDA1NDUxOGFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46RDNTS. Transaction: MzEyMjU1OTE2OWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5RW9. Transaction: MzExNDc4MzQxMmFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOAQUW. Transaction: MzEwOTY0NDEwNWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8YIW. Transaction: MzA5MjAyOTcyNmFkaXF6a2N4.

  8. 19 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: X2JB8P8W. Transaction: MzA4NzI1MzMyNGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYXTV. Transaction: MzA3MDg1NjAxMGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTJS1. Transaction: MzA2NjczMTc3NmFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X109VNQ0. Transaction: MzA1MDQ3OTgyMWFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXPJ4YIZ. Transaction: MzA0NTgwNDU1N2FkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XM6O4R7F. Transaction: MzAzMTMyNzg3MGFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO4OSOKQ. Transaction: MzAyNTk1MzIwM2FkaXF6a2N4.

  15. 18 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XD4HDGRF. Transaction: MzAwNzI2OTM5MWFkaXF6a2N4.

  16. 18 January 2010 Director's details changed for Alan John Parsons on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4HCGRE. Transaction: MzAwNzI2OTI3OGFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4XJDF9V. Transaction: MzAwMzkxMzAyNmFkaXF6a2N4.

  18. 2 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB2770B. Transaction: MjAyNDcyMDYxOGFkaXF6a2N4.

  19. 21 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9ENJZWY. Transaction: MjAwNTg1MzE0MWFkaXF6a2N4.

  20. 7 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTk2M2FkaXF6a2N4.

  21. 24 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: MDE4MDQ5ODAxOWFkaXF6a2N4.

  22. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxMTUwOGFkaXF6a2N4.

  23. 9 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODM5MzM5N2FkaXF6a2N4.

  24. 26 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ0NjQ3MGFkaXF6a2N4.

  25. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg1OTEwNmFkaXF6a2N4.

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