A.e. Parker Limited

Company Registration Number: 07801253

Company registered in England and Wales

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A.e. Parker Limited is a Private Company Limited by Shares first registered on 7 October 2011. Its current registered address is in Kettering, Northamptonshire.

Registered Address

KNIGHTS OF OLD LIMITED
KINGSWAY HOUSE KETTERING PARKWAY
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6XU

There are 37 companies currently registered at this postcode, including this one.

All companies at NN15 6XU

Registration Data

Company Number

07801253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £858,141£854,508£766,082£408,362£0£2
of which Cash £6,613£13,206£44,390£12,126£0£2
Total Assets £858,141£854,508£766,082£408,362£0£2
Current Liabilities £1,148,311£1,166,300£1,076,220£532,243£0£0
Net Current Assets £-290,170£-311,792£-310,138£-123,881£0£2
Total Net Worth £-63,154£-40,240£-84,148£12,714£0£2

Previous Names

  • MERLIN SUPPLY CHAIN SOLUTIONS LIMITED, active until 2 May 2013

Company Officers

  • ABBOTT, Alexander Paul

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Kettering Venture Park
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6XU
    England

  • BALDWIN, Christopher

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1967

    Kettering Venture Park
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6XU
    England

  • BEATTIE, William Ian Pentland

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Kettering Venture Park
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6XU
    England

  • NELSON, Simon

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    KNIGHTS OF OLD LIMITED
    Kingsway House
    Kettering Parkway
    Kettering Venture Park
    Kettering
    Northamptonshire
    NN15 6XU

  • PARKER, John Edward

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Annexe At 11a
    St Johns Street
    Chichester
    West Sussex
    PO19 1UU
    United Kingdom

  • PARKER, Joseph Richard

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1989

    Fledglings
    Rotten Row
    Sidlesham
    Sussex
    PO20 7QB
    United Kingdom

  • BACON, Michael John

    Director

    Appointed on 28 March 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Kettering Parkway
    Kettering Venture Park
    Kettering
    Northamptonshire
    NN15 6XU
    England

  • KEMP, Jon Mark

    Director

    Appointed on 28 March 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Kettering Parkway
    Kettering Venture Park
    Kettering
    Northamptonshire
    NN15 6XU
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 July 2017 Registration of charge 078012530003, created on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Mortgage. Type: MR01. Barcode: X6BID0LK. Transaction: MzE4MTQ5MTc1OGFkaXF6a2N4.

  2. 19 July 2017 Registration of charge 078012530002, created on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Mortgage. Type: MR01. Barcode: X6B0O03V. Transaction: MzE4MDkxOTQ4NmFkaXF6a2N4.

  3. 6 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6174M5M. Transaction: MzE3MDQzMzQwMWFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49603. Transaction: MzE1OTE3NDYwNWFkaXF6a2N4.

  5. 9 June 2016 Appointment of Mr Simon Nelson as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R6NBT. Transaction: MzE1MDQ0MTM5NGFkaXF6a2N4.

  6. 26 January 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPT9V1. Transaction: MzEzOTk5MjgxN2FkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7ABC. Transaction: MzEzMzA0NzA4MGFkaXF6a2N4.

  8. 3 August 2015 Termination of appointment of Michael John Bacon as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZFW9N. Transaction: MzEyODI5MDI1MGFkaXF6a2N4.

  9. 26 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8FI2I. Transaction: MzExNTY4OTE4MmFkaXF6a2N4.

  10. 23 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RVFL. Transaction: MzEwOTk3MTMwOGFkaXF6a2N4.

  11. 11 June 2014 Appointment of Mr Christopher Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SUSO9. Transaction: MzEwMTc0MTQxMWFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Jon Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZYN16. Transaction: MzEwMDE2NDU2NmFkaXF6a2N4.

  13. 11 December 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MN4FEY. Transaction: MzA5MDQ2MzU3MmFkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL9JI2. Transaction: MzA4NjU4MjY2MWFkaXF6a2N4.

  15. 26 July 2013 Registration of charge 078012530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DF2O55. Transaction: MzA4MjIzNTkxNWFkaXF6a2N4.

  16. 15 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R27Z3O8X. Transaction: MzA3ODAyNjc2NmFkaXF6a2N4.

  17. 9 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A27IXQEB. Transaction: MzA3NzY5NzgwOGFkaXF6a2N4.

  18. 9 May 2013 Appointment of John Edward Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IXQER. Transaction: MzA3NzY5NzI0NGFkaXF6a2N4.

  19. 9 May 2013 Appointment of Joseph Richard Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IXQEZ. Transaction: MzA3NzY5NjgzOGFkaXF6a2N4.

  20. 8 May 2013 Sub-division of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH02. Barcode: A27IXQE3. Transaction: MzA3NzYyNjM3M2FkaXF6a2N4.

  21. 2 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27IXQCR. Transaction: MzA3NzM2MTczMWFkaXF6a2N4.

  22. 2 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27IXQCZ. Transaction: MzA3NzM2MTUzNWFkaXF6a2N4.

  23. 26 April 2013 Current accounting period shortened from 31 October 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X273HXIO. Transaction: MzA3NzAxODQwM2FkaXF6a2N4.

  24. 26 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X273HVB5. Transaction: MzA3NzAxNzg5NWFkaXF6a2N4.

  25. 28 March 2013 Appointment of Mr Michael John Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25347SG. Transaction: MzA3NTM4Njk1NmFkaXF6a2N4.

  26. 28 March 2013 Appointment of Mr Jon Mark Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25347QC. Transaction: MzA3NTM4NjkzMWFkaXF6a2N4.

  27. 12 March 2013 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: A23RC3A8. Transaction: MzA3NDMzNjQ3M2FkaXF6a2N4.

  28. 12 March 2013 Registered office address changed from , Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: A23RC3AG. Transaction: MzA3NDMzNjM5N2FkaXF6a2N4.

  29. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzU0NjMxN2FkaXF6a2N4.

  30. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2Mjk0M2FkaXF6a2N4.

  31. 7 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ1TUY5N. Transaction: MzA0NTAzMDM0NGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:35:13 +0100