W. E. Parsons & Co. Limited

Company Name	W. E. Parsons & Co. Limited
Director	Richard Stuart Walters
Company Status	Active
Company Number	00545045
Category	Private Limited Company
Incorporation Date	25 February 1955(69 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42210	Construction of utility projects for fluids
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Richard Stuart Walters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2005(50 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Road Ellesmere Port Cheshire CH65 8BX Wales

Secretary Name	Emma Walters
Nationality	British
Status	Current
Appointed	23 November 2007(52 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Victoria Road Ellesmere Port Cheshire CH65 8BX Wales

Director Name	Carol Victoria Copple
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Firwood Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	John Malcolm Peter Copple
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Firwood Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Ann Victoria Barnett
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Kingsley House High Street Tarvin Nr Chester CW8 4RU

Secretary Name	Mrs Eileen Patricia Williams
Nationality	British
Status	Resigned
Appointed	25 September 1992(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Flat 1 Heathercliffe Old Chester Road Helsby Cheshire Warrington WA6 9NP

Secretary Name	Margaret Mary Whyte
Nationality	British
Status	Resigned
Appointed	14 September 1998(43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	45 Cestrian Street Connahs Quay Deeside Clwyd CH5 4EG Wales

Secretary Name	Barbara Ann Barton
Nationality	British
Status	Resigned
Appointed	19 July 2002(47 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 November 2007)
Role	Secretary
Correspondence Address	37 Windways Little Sutton Ellesmere Port Cheshire CH66 1JG Wales

Contact

Website	we-parsons-and-co-limited.co.uk
Telephone	0151 3551493
Telephone region	Liverpool

Location

Registered Address	Victoria Road Ellesmere Port Cheshire CH65 8BX Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

3.8k at £1	Richard Walters 85.03% Ordinary
660 at £1	Emma Walters 14.97% Ordinary

Financials

Year	2014
Net Worth	£37,150
Cash	£36,533
Current Liabilities	£99,150

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

31 December 2007	Delivered on: 4 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
14 November 1983	Delivered on: 18 November 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts & other debts present & future. Outstanding
7 January 1988	Delivered on: 14 January 1988 Satisfied on: 25 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 1978	Delivered on: 21 June 1978 Satisfied on: 1 December 2004 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 April 2019	Secretary's details changed for Emma Walters on 18 April 2019 (1 page)
18 April 2019	Director's details changed for Mr Richard Stuart Walters on 18 April 2019 (2 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4,410 (4 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4,410 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,410 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,410 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,410 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,410 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 January 2010	Director's details changed for Richard Walters on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Richard Walters on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (3 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (3 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
25 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 11/01/04 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 11/01/04 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 July 2002	Secretary resigned (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: victoria road ellesmere port cheshire L65 8BX (1 page)
27 July 1999	Registered office changed on 27/07/99 from: victoria road ellesmere port cheshire L65 8BX (1 page)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Secretary resigned (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 December 1982	Accounts made up to 31 December 1981 (8 pages)
20 December 1982	Accounts made up to 31 December 1981 (8 pages)

W. E. Parsons & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire