A H Parker (London) Limited

Company Registration Number: 05346594

Company registered in England and Wales

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A H Parker (London) Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in Redhill.

Registered Address

THE MAIN GATE HOUSE REDHILL AERODROME
KINGS MILL LANE
REDHILL
ENGLAND
RH1 5JY

There are 50 companies currently registered at this postcode, including this one.

All companies at RH1 5JY

Registration Data

Company Number

05346594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £265,125£75,540£299,028£378,627£286,098
of which Cash £160,241£73,266£270,017£313,725£286,098
Total Assets £265,125£75,540£299,028£378,627£286,098
Current Liabilities £87,631£51,130£194,007£254,759£202,614
Net Current Assets £177,494£24,410£105,021£123,868£83,484
Total Net Worth £31,231£30,900£106,440£125,319£86,636

Previous Names

No previous names

Company Officers

  • OWEN, Andrea Margaret

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    The Main Gate House
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JY
    England

  • OWEN, David William

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Joiner

    Month of birth: July 1949

    The Main Gate House
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JY
    England

  • OWEN, David William

    Secretary

    Appointed on 28 January 2009

    Resigned on 6 January 2011

    48
    Temple Avenue
    London
    N20 9EH
    United Kingdom

  • COMPANY OFFICER LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

    Resigned on 28 January 2009

    12-14 High Street
    Caterham
    Surrey
    CR3 5UA

  • SHIPP, Nicholas

    Director

    Appointed on 28 January 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    55 White Hart Lane
    Barnes
    London
    SW13 0PP

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2DYZN. Transaction: MzE2MDIxNzg0MWFkaXF6a2N4.

  2. 5 October 2016 Registration of charge 053465940002, created on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GZ2XU1. Transaction: MzE1OTAyMjU2NWFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575JMWO. Transaction: MzE0ODcwMjAwM2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMYG1. Transaction: MzE0MDgzMTQ5MWFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Mr David William Owen on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNMYLC. Transaction: MzE0MDgzMTQ1OWFkaXF6a2N4.

  6. 29 January 2016 Director's details changed for Mrs Andrea Margaret Owen on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNMYL4. Transaction: MzE0MDgzMTQ1NWFkaXF6a2N4.

  7. 12 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: X4HWF1Q0. Transaction: MzEzMjg0NjQ2N2FkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403FN8R. Transaction: MzExNjI4OTcyMmFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38SB3M1. Transaction: MzEwMDc1MjE5OGFkaXF6a2N4.

  10. 13 May 2014 Registration of charge 053465940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SNF75. Transaction: MzEwMDE2MDMyOGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPKAI. Transaction: MzA5MzQ1ODkzM2FkaXF6a2N4.

  12. 25 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: X2JQR5VM. Transaction: MzA4NzYyNTU5NGFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDLDE. Transaction: MzA3MTgzMjc1MmFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18NWHZE. Transaction: MzA1NzI3MTk3MWFkaXF6a2N4.

  15. 17 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVAAO. Transaction: MzA1MjY0MjgzMmFkaXF6a2N4.

  16. 17 February 2012 Director's details changed for Andrea Margaret Clinton on 21 January 2012 [View PDF]

    Action Date: 21 January 2012. Category: Officers. Type: CH01. Barcode: X12UVAAG. Transaction: MzA1MjY0Mjc3NGFkaXF6a2N4.

  17. 17 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: X22CDYG4. Transaction: MzA0NTU5MDEzNmFkaXF6a2N4.

  18. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XP0ZQRGI. Transaction: MzAzMTc4MDM4N2FkaXF6a2N4.

  19. 7 February 2011 Director's details changed for Andrea Margaret Clinton on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XP0ZORGG. Transaction: MzAzMTc4MDE0MmFkaXF6a2N4.

  20. 7 February 2011 Director's details changed for Mr David William Owen on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XP0ZPRGH. Transaction: MzAzMTc4MDE0M2FkaXF6a2N4.

  21. 6 January 2011 Termination of appointment of David Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEEIKQK1. Transaction: MzAyOTg4MjEyNWFkaXF6a2N4.

  22. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTgzNjU4M2FkaXF6a2N4.

  23. 29 October 2010 Registered office address changed from Unit 2 the Old Bakery South Road Reigate Surrey RH2 7LB on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSXAEONL. Transaction: MzAyNjEwMDE5M2FkaXF6a2N4.

  24. 8 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X7MKHN8M. Transaction: MzAyMjkzNTIwMWFkaXF6a2N4.

  25. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFXIJHE5. Transaction: MzAwOTE5OTQ5MGFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Mr David William Owen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXIIHE4. Transaction: MzAwOTE5NzkyOWFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Andrea Margaret Clinton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFXIHHE3. Transaction: MzAwOTE5NzkyOGFkaXF6a2N4.

  28. 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: XEJLFDIP. Transaction: MjA0MTk2MDMwM2FkaXF6a2N4.

  29. 28 April 2009 Appointment terminated director nicholas shipp [View PDF]

    Category: Officers. Type: 288b. Barcode: AZSGP9AP. Transaction: MjAzMTYzNzU4OWFkaXF6a2N4.

  30. 21 April 2009 Ad 30/01/09\gbp si [email protected]=5\gbp ic 5/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0ZOB97O. Transaction: MjAzMTA3NDY5NGFkaXF6a2N4.

  31. 12 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHNP7BY. Transaction: MjAyNTY4NTQ0OWFkaXF6a2N4.

  32. 12 February 2009 Secretary appointed mr david william owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XQHNO7BX. Transaction: MjAyNTY4NDg2MWFkaXF6a2N4.

  33. 12 February 2009 Appointment terminated secretary company officer LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQHNN7BW. Transaction: MjAyNTY4NDg1OGFkaXF6a2N4.

  34. 20 October 2008 Ad 17/10/08\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZOS644Q. Transaction: MjAxNTg5ODcyMGFkaXF6a2N4.

  35. 14 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XYFZE3YO. Transaction: MjAxNTUyMzA2NGFkaXF6a2N4.

  36. 29 September 2008 Director appointed mr david owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XUQIS3JD. Transaction: MjAxNDM1Mzk0MmFkaXF6a2N4.

  37. 19 September 2008 Registered office changed on 19/09/2008 from 12-14 high street caterham surrey CR3 5UA [View PDF]

    Category: Address. Type: 287. Barcode: AE4DZ38F. Transaction: MjAxMzc0NDYzMWFkaXF6a2N4.

  38. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyODc2NGFkaXF6a2N4.

  39. 8 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MTg0OGFkaXF6a2N4.

  40. 30 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5NDIyN2FkaXF6a2N4.

  41. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxOTUzNmFkaXF6a2N4.

  42. 23 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4MjEyNWFkaXF6a2N4.

  43. 13 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMjg5OWFkaXF6a2N4.

  44. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ3NzIwM2FkaXF6a2N4.

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