A. Parry Construction Co Limited

Company Name	A. Parry Construction Co Limited
Directors	Carl Bellis and Gareth Jones
Company Status	Active
Company Number	02614429
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Carl Bellis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Antelope Industrial Estate Rhydymwyn Mold Flintshire CH7 5JH Wales

Director Name	Mr Gareth Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Antelope Industrial Estate Rhydymwyn Mold Flintshire CH7 5JH Wales

Director Name	Adrian Parry
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant View Bodfari Denbighshire LL16 4DY Wales

Director Name	Patricia Parry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant View Bodfari Denbighshire LL16 4DY Wales

Secretary Name	Adrian Parry
Nationality	British
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant View Bodfari Denbighshire LL16 4DY Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.aparryconstruction.com/
Telephone	01745 710306
Telephone region	Rhyl

Location

Registered Address	Unit 6 Antelope Industrial Estate Rhydymwyn Mold Flintshire CH7 5JH Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain
Built Up Area	Rhydymwyn
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Adrian Parry 55.00% Ordinary
45 at £1	Patricia Parry 45.00% Ordinary

Financials

Year	2014
Net Worth	£201,393
Cash	£47,802
Current Liabilities	£97,637

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

18 February 2008	Delivered on: 28 February 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 May 2002	Delivered on: 31 May 2002 Satisfied on: 28 July 2008 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

18 February 2008

Delivered on: 28 February 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 May 2002

Delivered on: 31 May 2002
Satisfied on: 28 July 2008
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

Filing History

19 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
25 June 2020	Registered office address changed from The Rising Sun Denbigh Road Nannerch Mold CH7 5RH Wales to Unit 6 Antelope Industrial Estate Rhydymwyn Mold Flintshire CH7 5JH on 25 June 2020 (1 page)
5 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
5 February 2020	Appointment of Mr Gareth Jones as a director on 17 January 2020 (2 pages)
5 February 2020	Appointment of Mr Carl Bellis as a director on 17 January 2020 (2 pages)
5 February 2020	Cessation of Adrian Parry as a person with significant control on 17 January 2020 (1 page)
5 February 2020	Notification of Gareth Jones as a person with significant control on 17 January 2020 (2 pages)
5 February 2020	Termination of appointment of Patricia Parry as a director on 17 January 2020 (1 page)
5 February 2020	Notification of Carl Bellis as a person with significant control on 17 January 2020 (2 pages)
5 February 2020	Registered office address changed from Pleasant View Bodfari Denbighshire LL16 4DY to The Rising Sun Denbigh Road Nannerch Mold CH7 5RH on 5 February 2020 (1 page)
5 February 2020	Termination of appointment of Adrian Parry as a director on 17 January 2020 (1 page)
5 February 2020	Cessation of Patricia Parry as a person with significant control on 17 January 2020 (1 page)
5 February 2020	Termination of appointment of Adrian Parry as a secretary on 17 January 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 May 2018 (15 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
1 November 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 May 2017	Resolutions RES13 ‐ Reclassification of shares. Authorisation is given to undertake the required documentation to enact the above with the registrar of companies as at the date of this resolution. 10/10/2016 (1 page)
23 May 2017	Resolutions RES13 ‐ Reclassification of shares. Authorisation is given to undertake the required documentation to enact the above with the registrar of companies as at the date of this resolution. 10/10/2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
17 June 2014	Director's details changed for Patricia Parry on 24 May 1991 (1 page)
17 June 2014	Director's details changed for Patricia Parry on 24 May 1991 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Adrian Parry on 24 May 2010 (2 pages)
8 June 2010	Director's details changed for Patricia Parry on 24 May 2010 (2 pages)
8 June 2010	Director's details changed for Adrian Parry on 24 May 2010 (2 pages)
8 June 2010	Director's details changed for Patricia Parry on 24 May 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008	Return made up to 24/05/08; full list of members (4 pages)
24 November 2008	Return made up to 24/05/08; full list of members (4 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 June 2007	Return made up to 24/05/07; full list of members (2 pages)
20 June 2007	Return made up to 24/05/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 July 2005	Return made up to 24/05/05; full list of members (7 pages)
14 July 2005	Return made up to 24/05/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
29 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
31 May 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
8 June 2001	Return made up to 24/05/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
14 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
2 July 1999	Return made up to 24/05/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
12 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
9 June 1998	Return made up to 24/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 24/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 June 1997	Return made up to 24/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Return made up to 24/05/97; no change of members 363(287) ‐ Registered office changed on 02/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
6 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
21 July 1996	Return made up to 24/05/96; no change of members (4 pages)
21 July 1996	Return made up to 24/05/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
24 May 1995	Return made up to 24/05/95; full list of members (6 pages)
24 May 1995	Return made up to 24/05/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)