Parker Design Consultants Limited

Company Name	Parker Design Consultants Limited
Directors	Andrew Parker and Simon Hallows
Company Status	Active
Company Number	04207612
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Simon Hallows
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Lesley Parker
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH

Director Name	Mr Michael Parker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 2007)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Tankshed Cuddington Lane Cuddington Cheshire CW8 2SZ

Secretary Name	Mr Michael Parker
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 2007)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Tankshed Cuddington Lane Cuddington Cheshire CW8 2SZ

Contact

Website	parker-design.co.uk
Telephone	01606 882999
Telephone region	Northwich

Location

Registered Address	18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,009
Cash	£273,381
Current Liabilities	£473,212

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week from now)

Charges

4 January 2016	Delivered on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 July 2014	Delivered on: 18 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at unit 6 admiral court, cheshire business park, northwich, cheshire. Outstanding
28 May 2014	Delivered on: 2 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
16 October 2019	Director's details changed for Mr Simon Hallows on 3 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Andrew Parker on 1 October 2019 (2 pages)
7 October 2019	Director's details changed for Mr Andrew Parker on 30 September 2019 (2 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with updates (6 pages)
11 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (6 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
25 October 2016	Second filing of the annual return made up to 27 April 2016 (25 pages)
25 October 2016	Second filing of the annual return made up to 27 April 2016 (25 pages)
25 May 2016	Annual return Statement of capital on 2016-05-25 GBP 1,100 Statement of capital on 2016-10-25 GBP 1,100 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016. (9 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,100 (7 pages)
25 May 2016	Annual return Statement of capital on 2016-05-25 GBP 1,100 Statement of capital on 2016-10-25 GBP 1,100 ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016. (9 pages)
14 January 2016	Registration of charge 042076120003, created on 4 January 2016 (26 pages)
14 January 2016	Registration of charge 042076120003, created on 4 January 2016 (26 pages)
14 January 2016	Registration of charge 042076120003, created on 4 January 2016 (26 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
28 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
3 June 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
3 June 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,100 (7 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,100 (7 pages)
22 October 2014	Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Lesley Parker as a secretary on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Lesley Parker as a secretary on 21 October 2014 (1 page)
28 August 2014	Director's details changed for Simon Hallows on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Simon Hallows on 26 August 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
18 July 2014	Registration of charge 042076120002, created on 4 July 2014 (12 pages)
18 July 2014	Registration of charge 042076120002, created on 4 July 2014 (12 pages)
18 July 2014	Registration of charge 042076120002, created on 4 July 2014 (12 pages)
2 June 2014	Registration of charge 042076120001 (18 pages)
2 June 2014	Registration of charge 042076120001 (18 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,100 (8 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,100 (8 pages)
21 May 2014	Director's details changed for Simon Hallows on 1 October 2009 (2 pages)
21 May 2014	Director's details changed for Simon Hallows on 1 October 2009 (2 pages)
21 May 2014	Director's details changed for Simon Hallows on 1 October 2009 (2 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
27 May 2009	Return made up to 27/04/09; full list of members (6 pages)
27 May 2009	Return made up to 27/04/09; full list of members (6 pages)
26 May 2009	Director's change of particulars / simon hallows / 07/05/2008 (1 page)
26 May 2009	Director's change of particulars / simon hallows / 07/05/2008 (1 page)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 September 2008	Return made up to 27/04/08; full list of members (6 pages)
1 September 2008	Return made up to 27/04/08; full list of members (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Return made up to 27/04/07; no change of members (8 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Return made up to 27/04/07; no change of members (8 pages)
30 October 2007	Secretary resigned;director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2006	Ad 28/04/05--------- Â£ si 600@1=600 Â£ ic 500/1100 (2 pages)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2006	Return made up to 27/04/06; full list of members (9 pages)
6 July 2006	Nc inc already adjusted 28/04/05 (1 page)
6 July 2006	Nc inc already adjusted 28/04/05 (1 page)
6 July 2006	Ad 28/04/05--------- Â£ si 600@1=600 Â£ ic 500/1100 (2 pages)
6 July 2006	Return made up to 27/04/06; full list of members (9 pages)
11 August 2005	Return made up to 27/04/05; full list of members (9 pages)
11 August 2005	Return made up to 27/04/05; full list of members (9 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
27 January 2005	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2005	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 401/500 (2 pages)
30 October 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 401/500 (2 pages)
28 October 2003	Nc inc already adjusted 16/10/03 (1 page)
28 October 2003	Nc inc already adjusted 16/10/03 (1 page)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Ad 16/10/03--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
28 October 2003	Ad 16/10/03--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
22 October 2003	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
11 July 2003	Return made up to 27/04/03; full list of members (6 pages)
11 July 2003	Return made up to 27/04/03; full list of members (6 pages)
24 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
27 April 2001	Incorporation (16 pages)
27 April 2001	Incorporation (16 pages)

Parker Design Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire