R.J. Parry (Joinery) Limited

Company Name	R.J. Parry (Joinery) Limited
Company Status	Active
Company Number	03121093
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Previous Name	Securecover Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Joyce Phyllis Parry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LA

Director Name	Robert James Armstrong Parry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LA

Secretary Name	Joyce Phyllis Parry
Nationality	British
Status	Current
Appointed	17 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LA

Director Name	Ian Beattie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong House Minerva Avenue Chester CH1 4QL Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	parryjoinery.co.uk
Telephone	01244 371571
Telephone region	Chester

Location

Registered Address	Armstrong House Minerva Avenue Chester CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£889,655
Cash	£660,918
Current Liabilities	£89,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 January 2023	Appointment of Benjamin Robert Parry as a director on 1 January 2023 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 November 2020	Change of details for Rjp (Holdings) Ltd as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 July 2019	Appointment of Ian Beattie as a director on 4 March 2019 (2 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Notification of Rjp (Holdings) Ltd as a person with significant control on 29 November 2016 (2 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
7 November 2017	Notification of Roboert James Armstrong Parry as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Notification of Roboert James Armstrong Parry as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (5 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (5 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Registered office address changed from the Owl Complex Manor Road Sealand Deeside Flintshire CH5 2SB on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from the Owl Complex Manor Road Sealand Deeside Flintshire CH5 2SB on 14 January 2013 (1 page)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 November 2009	Director's details changed for Joyce Phyllis Parry on 2 November 2009 (2 pages)
6 November 2009	Director's details changed for Joyce Phyllis Parry on 2 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Robert James Armstrong Parry on 2 November 2009 (2 pages)
6 November 2009	Director's details changed for Joyce Phyllis Parry on 2 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Robert James Armstrong Parry on 2 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert James Armstrong Parry on 2 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 02/11/07; no change of members (7 pages)
2 January 2008	Return made up to 02/11/07; no change of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (7 pages)
14 November 2006	Return made up to 02/11/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2005	Return made up to 02/11/05; full list of members (8 pages)
21 November 2005	Return made up to 02/11/05; full list of members (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 02/11/04; full list of members (7 pages)
10 November 2004	Return made up to 02/11/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 January 2002	Return made up to 02/11/01; full list of members (6 pages)
2 January 2002	Return made up to 02/11/01; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 November 1999	Return made up to 02/11/99; full list of members (6 pages)
3 November 1999	Return made up to 02/11/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 December 1998 (13 pages)
10 April 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1998	Return made up to 02/11/98; no change of members (4 pages)
2 November 1998	Return made up to 02/11/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 November 1997	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
5 November 1997	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
6 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 January 1997	Ad 02/01/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 January 1997	Ad 02/01/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 November 1996	Return made up to 02/11/96; full list of members (6 pages)
2 November 1996	Return made up to 02/11/96; full list of members (6 pages)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
7 December 1995	Memorandum and Articles of Association (12 pages)
7 December 1995	Memorandum and Articles of Association (12 pages)
30 November 1995	Company name changed securecover LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed securecover LIMITED\certificate issued on 01/12/95 (4 pages)
29 November 1995	Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 November 1995	Incorporation (12 pages)
2 November 1995	Incorporation (12 pages)

R.J. Parry (Joinery) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire