Ainsworth and Parkinson Limited

Company Registration Number: 05365712

Company registered in England and Wales

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Ainsworth and Parkinson Limited is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in Lancashire.

Registered Address

14 SCEPTRE COURT, SCEPTRE POINT
PRESTON
LANCASHIRE
PR5 6AW

There are 95 companies currently registered at this postcode, including this one.

All companies at PR5 6AW

Registration Data

Company Number

05365712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62012 - Business and domestic software development

62030 - Computer facilities management activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £901,770£873,708£844,727£921,360£1,052,302£872,196£984,678
of which Cash £46,908£11,866£11,811£1,461£17,118£5,134£53,806
Total Assets £901,770£873,708£844,727£921,360£1,052,302£872,196£984,678
Current Liabilities £709,049£672,947£645,351£710,629£792,321£711,940£856,970
Net Current Assets £192,721£200,761£199,376£210,731£259,981£160,256£127,708
Total Net Worth £313,673£311,652£309,445£327,646£339,317£277,750£215,994

Previous Names

  • MANESCO LIMITED, active until 7 March 2005

Company Officers

  • PARKINSON, Timothy George

    Secretary

    Appointed on 15 February 2005

     

    Nationality: British

    14 Sceptre Court, Sceptre Point
    Preston
    Lancashire
    PR5 6AW

  • AINSWORTH, Anthony Paul

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    14 Sceptre Court, Sceptre Point
    Preston
    Lancashire
    PR5 6AW

  • DAGLISH, David John

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1965

    14 Sceptre Court, Sceptre Point
    Preston
    Lancashire
    PR5 6AW

  • PARKINSON, Timothy George

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    14 Sceptre Court, Sceptre Point
    Preston
    Lancashire
    PR5 6AW

  • WALTON, Christopher Gerard

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: May 1961

    14 Sceptre Court, Sceptre Point
    Preston
    Lancashire
    PR5 6AW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EENS. Transaction: MzE2OTgzNDU4MWFkaXF6a2N4.

  2. 30 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23KMO. Transaction: MzE2NDg3NTkxOWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51RE6V4. Transaction: MzE0Mjk2NDM3NGFkaXF6a2N4.

  4. 14 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMDZHUUphZGlxemtjeA.

  5. 18 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4M0RH9T. Transaction: MzEzNzkxODQ1NmFkaXF6a2N4.

  6. 10 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4IVNR4A. Transaction: MzEzNDg3NzQyOGFkaXF6a2N4.

  7. 10 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IVNR4I. Transaction: MzEzNDg3NzQxNWFkaXF6a2N4.

  8. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk5SNFlhZGlxemtjeA.

  9. 10 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IVND9E. Transaction: MzEzNDM5MDI2OWFkaXF6a2N4.

  10. 9 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSGGA1. Transaction: MzEzNDc5OTMyN2FkaXF6a2N4.

  11. 9 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSGGOR. Transaction: MzEzNDc5OTQzOGFkaXF6a2N4.

  12. 9 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JSGHDC. Transaction: MzEzNDc5OTUwOGFkaXF6a2N4.

  13. 10 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJOH7. Transaction: MzExODkwMDA3MGFkaXF6a2N4.

  14. 10 September 2014 Cancellation of shares. Statement of capital on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH06. Barcode: A3FYSD6O. Transaction: MzEwNzIzODI2OWFkaXF6a2N4.

  15. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNHMFZUQzNhZGlxemtjeA.

  16. 10 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FYSD88. Transaction: MzEwNzIzODI1MGFkaXF6a2N4.

  17. 29 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJOC95. Transaction: MzEwNjAyMDIyNWFkaXF6a2N4.

  18. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPOIQ. Transaction: MzA5NjEyNTgwM2FkaXF6a2N4.

  19. 13 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFC9F. Transaction: MzA4ODY4Mjg2OGFkaXF6a2N4.

  20. 8 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2E5C2PD. Transaction: MzA4MjkzODQ2MWFkaXF6a2N4.

  21. 25 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4ZWW. Transaction: MzA3MzQ0NDQzOGFkaXF6a2N4.

  22. 21 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P14J. Transaction: MzA2OTg5MzY5MWFkaXF6a2N4.

  23. 20 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X132HATT. Transaction: MzA1MjczMDg3NmFkaXF6a2N4.

  24. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58M08. Transaction: MzA0OTE4ODg3NGFkaXF6a2N4.

  25. 23 June 2011 Director's details changed for Anthony Paul Ainsworth on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XZLOXV85. Transaction: MzAzOTMwNjI5NWFkaXF6a2N4.

  26. 8 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZ5J6S9R. Transaction: MzAzMzQ5MjUwN2FkaXF6a2N4.

  27. 25 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APB23OHK. Transaction: MzAyNTgyNTE4NmFkaXF6a2N4.

  28. 2 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8AKYLC7. Transaction: MzAxODk3OTY1N2FkaXF6a2N4.

  29. 26 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XVHCCHU8. Transaction: MzAxMDMzNzg0NmFkaXF6a2N4.

  30. 26 February 2010 Director's details changed for Anthony Paul Ainsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHC8HU4. Transaction: MzAxMDMzNzcwNGFkaXF6a2N4.

  31. 26 February 2010 Director's details changed for Timothy George Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHCAHU6. Transaction: MzAxMDMzNzcwNmFkaXF6a2N4.

  32. 26 February 2010 Director's details changed for Christopher Gerard Walton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHCBHU7. Transaction: MzAxMDMzNzcwOGFkaXF6a2N4.

  33. 26 February 2010 Director's details changed for David John Daglish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVHC9HU5. Transaction: MzAxMDMzNzcwNWFkaXF6a2N4.

  34. 26 February 2010 Secretary's details changed for Timothy George Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVHC7HU3. Transaction: MzAxMDMzNzcwM2FkaXF6a2N4.

  35. 27 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJOJKEDB. Transaction: MzAwMTU4OTI4OGFkaXF6a2N4.

  36. 8 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A62MN8UT. Transaction: MjAzMDYyNDQ0MmFkaXF6a2N4.

  37. 24 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA3I7NF. Transaction: MjAyNjU5NTI3MmFkaXF6a2N4.

  38. 31 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAG7O6XY. Transaction: MjAyNDY3Mjc3MmFkaXF6a2N4.

  39. 27 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA8QT56M. Transaction: MjAxODg5MTEwMGFkaXF6a2N4.

  40. 19 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJGRY5E. Transaction: MjAwMTc0MDQwMWFkaXF6a2N4.

  41. 28 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3MjkzMmFkaXF6a2N4.

  42. 27 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNDE3NmFkaXF6a2N4.

  43. 17 February 2007 Ad 02/02/07--------- £ si 2500@.1=250 £ ic 16900/17150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjUyMzYzMWFkaXF6a2N4.

  44. 28 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4MzI1NGFkaXF6a2N4.

  45. 29 August 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NDQxMTc1N2FkaXF6a2N4.

  46. 13 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYyMzU1NGFkaXF6a2N4.

  47. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDM4NTExNWFkaXF6a2N4.

  48. 8 November 2005 Accounting reference date shortened from 28/02/06 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg5NDc5MWFkaXF6a2N4.

  49. 21 June 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5ODg1OTEwN2FkaXF6a2N4.

  50. 21 June 2005 Ad 13/04/05--------- £ si 50000@.1=5000 £ ic 5465/10465 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc0NzIzMGFkaXF6a2N4.

  51. 21 June 2005 Ad 13/04/05--------- £ si 54640@.1=5464 £ ic 1/5465 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI0ODg5OWFkaXF6a2N4.

  52. 8 June 2005 Nc inc already adjusted 13/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzM1OTg3NWFkaXF6a2N4.

  53. 8 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkyNTc2OWFkaXF6a2N4.

  54. 8 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk5OTg3OWFkaXF6a2N4.

  55. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUyNDc2NGFkaXF6a2N4.

  56. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYxNjg3M2FkaXF6a2N4.

  57. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc3MTAwOGFkaXF6a2N4.

  58. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI5NTQ1MGFkaXF6a2N4.

  59. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDM2NTIyNGFkaXF6a2N4.

  60. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODcyMjU5M2FkaXF6a2N4.

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