| Company Name | H.Parker Project Management Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05756212 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| 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 Hugh Parker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Miss Ainsleigh Elizabeth Parker |
|---|---|
| Status | Closed |
| Appointed | 08 September 2017(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Judith Elaine Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Woburn Close Accrington BB5 2TS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6 at £1 | Hugh Parker 60.00% Ordinary |
|---|---|
| 4 at £1 | Judith Parker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,391 |
| Cash | £20,483 |
| Current Liabilities | £16,934 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 19 October 2017 | Appointment of Miss Ainsleigh Elizabeth Parker as a secretary on 8 September 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Judith Elaine Parker as a secretary on 7 September 2017 (1 page) |
| 19 October 2017 | Appointment of Miss Ainsleigh Elizabeth Parker as a secretary on 8 September 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Judith Elaine Parker as a secretary on 7 September 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 April 2016 | Director's details changed for Hugh Parker on 8 April 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Director's details changed for Hugh Parker on 8 April 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 11 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 August 2012 | Registered office address changed from 11 Woburn Close Accrington BB5 2TS on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 11 Woburn Close Accrington BB5 2TS on 23 August 2012 (1 page) |
| 24 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Hugh Parker on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Hugh Parker on 12 March 2010 (2 pages) |
| 18 November 2009 | Annual return made up to 24 March 2009 with a full list of shareholders (10 pages) |
| 18 November 2009 | Annual return made up to 24 March 2009 with a full list of shareholders (10 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 September 2009 | Capitals not rolled up (2 pages) |
| 22 September 2009 | Capitals not rolled up (2 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 24 March 2006 | Incorporation (16 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Incorporation (16 pages) |
| 24 March 2006 | Secretary resigned (1 page) |