| Company Name | Parrotts Of Cheshire Limited |
|---|---|
| Director | Harold William Parrott |
| Company Status | Active |
| Company Number | 04268213 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Harold William Parrott |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
| Secretary Name | Mr Harold William Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
| Secretary Name | Mrs Carol Lesley Parrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2005(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 19 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
| Director Name | Mrs Carol Lesley Parrott |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2015(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
Contact
| Website | www.parrottsofcheshire.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,432 |
| Cash | £1,856 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 1 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 January 2022 | Current accounting period extended from 30 March 2022 to 31 March 2022 (1 page) |
| 30 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 24 November 2018 | Change of details for Mr Harold William Parrott as a person with significant control on 19 November 2018 (2 pages) |
| 24 November 2018 | Termination of appointment of Carol Lesley Parrott as a director on 19 November 2018 (1 page) |
| 24 November 2018 | Cessation of Carol Lesley Parrott as a person with significant control on 19 November 2018 (1 page) |
| 24 November 2018 | Termination of appointment of Carol Lesley Parrott as a secretary on 19 November 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 4 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 1 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 9 March 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 16 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 April 2015 | Appointment of Mrs Carol Lesley Parrott as a director on 11 April 2015 (2 pages) |
| 11 April 2015 | Appointment of Mrs Carol Lesley Parrott as a director on 11 April 2015 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 15 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 15 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 11 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Harold William Parrott on 31 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Harold William Parrott on 31 July 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | Resolutions
|
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 8 March 2005 | Ad 28/02/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 March 2005 | Ad 28/02/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 November 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 1 November 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 6 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 10 August 2001 | Incorporation (9 pages) |
| 10 August 2001 | Incorporation (9 pages) |