Walter J. Parsons (Electrical Engineers) Limited

Company Name	Walter J. Parsons (Electrical Engineers) Limited
Directors	David Alan Parsons and Thomas Martin Parsons
Company Status	Liquidation
Company Number	00650301
Category	Private Limited Company
Incorporation Date	23 February 1960(64 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Alan Parsons
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(32 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	16 Merestone Close Southam Warwickshire CV47 1GU

Director Name	Mr Thomas Martin Parsons
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(57 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Sterndale Road Great Barr Birmingham West Midlands B42 2BB

Director Name	Mr Walter Parsons
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 1998)
Role	Electrical Engineer
Correspondence Address	24 Southam Road Birmingham West Midlands B28 8DG

Secretary Name	Kenneth Edward Turner
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Flat 3 Paradise Court Paradise Lane Birmingham B28 0DT

Secretary Name	Margaret Doreen Parsons
Nationality	British
Status	Resigned
Appointed	17 February 2000(40 years after company formation)
Appointment Duration	17 years (resigned 10 March 2017)
Role	Secretary
Correspondence Address	184 Stonor Road Hall Green Birmingham West Midlands B28 0QL

Director Name	Mr Steven Richard Whitehouse
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(49 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 2017)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	44 Danzey Green Road Castle Bromwich Birmingham West Midlands B36 9EE

Secretary Name	Miss Janet Bird
Status	Resigned
Appointed	06 October 2017(57 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	36 Baxters Green Shirley Solihull West Midlands B90 2RT

Contact

Website	walterjparsons.com
Email address	[email protected]
Telephone	0121 7724524
Telephone region	Birmingham

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

500 at £1	Mr David Alan Parsons 71.43% Ordinary
100 at £1	Margaret Doreen Parsons 14.29% Ordinary B
100 at £1	Steven Richard Whitehouse 14.29% Ordinary C

Financials

Year	2014
Net Worth	£373,856
Cash	£156,024
Current Liabilities	£165,585

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

17 October 1997	Delivered on: 21 October 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a builders yard and store first avenue off green lane bordesley green birmingham west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 September 1993	Delivered on: 11 September 1993 Persons entitled: Midland Bank PLC, Classification: Fixed and floating charge, Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. 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. Outstanding

17 October 1997

Delivered on: 21 October 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a builders yard and store first avenue off green lane bordesley green birmingham west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

7 September 1993

Delivered on: 11 September 1993
Persons entitled: Midland Bank PLC,

Classification: Fixed and floating charge,
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further details,. 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.
Outstanding

Filing History

1 February 2021	Change of details for Mr David Alan Parsons as a person with significant control on 28 January 2021 (2 pages)
1 February 2021	Change of details for Mr David Alan Parsons as a person with significant control on 28 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr David Alan Parsons on 28 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr David Alan Parsons on 28 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 October 2019	Termination of appointment of Janet Bird as a secretary on 30 September 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Notification of David Alan Parsons as a person with significant control on 30 June 2016 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Notification of David Alan Parsons as a person with significant control on 30 June 2016 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Appointment of Mr Thomas Martin Parsons as a director on 13 November 2017 (2 pages)
28 November 2017	Appointment of Mr Thomas Martin Parsons as a director on 13 November 2017 (2 pages)
28 November 2017	Change of details for Mr David Alan Parsons as a person with significant control on 10 October 2017 (2 pages)
28 November 2017	Change of details for Mr David Alan Parsons as a person with significant control on 10 October 2017 (2 pages)
16 October 2017	Appointment of Miss Janet Bird as a secretary on 6 October 2017 (2 pages)
16 October 2017	Appointment of Miss Janet Bird as a secretary on 6 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr David Alan Parsons on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr David Alan Parsons on 10 October 2017 (2 pages)
13 July 2017	Termination of appointment of Steven Richard Whitehouse as a director on 26 May 2017 (1 page)
13 July 2017	Termination of appointment of Steven Richard Whitehouse as a director on 26 May 2017 (1 page)
13 April 2017	Termination of appointment of Margaret Doreen Parsons as a secretary on 10 March 2017 (1 page)
13 April 2017	Termination of appointment of Margaret Doreen Parsons as a secretary on 10 March 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016	Director's details changed for Mr David Alan Parsons on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr David Alan Parsons on 30 March 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 700 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 700 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 700 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 700 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 June 2014	Director's details changed for Mr David Alan Parsons on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr David Alan Parsons on 30 June 2014 (2 pages)
23 January 2014	Director's details changed for Mr David Alan Parsons on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr David Alan Parsons on 23 January 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 700 (4 pages)
12 August 2011	Change of share class name or designation (2 pages)
12 August 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 700 (4 pages)
12 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
12 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
12 August 2011	Change of share class name or designation (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 February 2010	Director's details changed for Mr David Alan Parsons on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Steven Richard Whitehouse on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr David Alan Parsons on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Steven Richard Whitehouse on 12 February 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Director appointed mr steven richard whitehouse (1 page)
7 July 2009	Director appointed mr steven richard whitehouse (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
28 April 2006	Return made up to 31/12/05; full list of members (6 pages)
28 April 2006	Return made up to 31/12/05; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 February 2005	Return made up to 31/12/04; no change of members (6 pages)
22 February 2005	Return made up to 31/12/04; no change of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 January 2004	Return made up to 31/12/03; no change of members (6 pages)
13 January 2004	Return made up to 31/12/03; no change of members (6 pages)
19 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 31/12/00; full list of members (6 pages)
13 July 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/03/98 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/03/98 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)