Harvey Parr Limited

Company Name	Harvey Parr Limited
Director	Michael John Parr
Company Status	Active
Company Number	04721384
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Parr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Bankfoot Otterburn Newcastle Upon Tyne NE19 1HU

Secretary Name	Mr John Trevor Parr
Nationality	British
Status	Current
Appointed	08 September 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Correspondence Address	Hen Ysgubor Moel Y Crio Rhes Y Cae Halkyn Holywell Flintshire CH8 8JN Wales

Director Name	Mr John Trevor Parr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hen Ysgubor Moel Y Crio Rhes Y Cae Halkyn Holywell Flintshire CH8 8JN Wales

Secretary Name	Marion Gwyndolen Parr
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hen Ysgubor Moel Y Crio Rhes Y Cae Halkyn Holywell Flintshire CH8 8JN Wales

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	harvey-parr.co.uk
Telephone	0191 4608567
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Warren Cottage Pantymwyn Road Cilcain Mold CH7 5NL Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain

Shareholders

2 at £1	Michael J. Parr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£798
Cash	£20,436
Current Liabilities	£22,400

Accounts

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

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

22 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
27 November 2018	Registered office address changed from 6 Bankfoot Otterburn Newcastle upon Tyne NE19 1NU to Warren Cottage Pantymwyn Road Cilcain Mold CH7 5NL on 27 November 2018 (1 page)
19 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
17 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
2 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 May 2010	Director's details changed for Mr Michael John Parr on 3 April 2010 (2 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Michael John Parr on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Michael John Parr on 3 April 2010 (2 pages)
15 April 2010	Registered office address changed from Hen Ysgubor Moel Y Crio Rhes Y Cae Halkyn Holywell Flintshire CH8 8JN on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Hen Ysgubor Moel Y Crio Rhes Y Cae Halkyn Holywell Flintshire CH8 8JN on 15 April 2010 (1 page)
21 September 2009	Director appointed mr michael john parr (1 page)
21 September 2009	Secretary appointed mr john trevor parr (1 page)
21 September 2009	Appointment terminated director john parr (1 page)
21 September 2009	Director appointed mr michael john parr (1 page)
21 September 2009	Appointment terminated secretary marion parr (1 page)
21 September 2009	Appointment terminated secretary marion parr (1 page)
21 September 2009	Appointment terminated director john parr (1 page)
21 September 2009	Secretary appointed mr john trevor parr (1 page)
13 May 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 03/04/08; full list of members (3 pages)
21 April 2008	Return made up to 03/04/08; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 April 2006	Return made up to 03/04/06; full list of members (2 pages)
21 April 2006	Return made up to 03/04/06; full list of members (2 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
14 April 2005	Return made up to 03/04/05; full list of members (6 pages)
14 April 2005	Return made up to 03/04/05; full list of members (6 pages)
15 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
7 April 2004	Return made up to 03/04/04; full list of members (6 pages)
7 April 2004	Return made up to 03/04/04; full list of members (6 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
22 May 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (12 pages)
3 April 2003	Incorporation (12 pages)

Harvey Parr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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