| Company Name | Parker Design Group (UK) Limited |
|---|---|
| Directors | Andrew Parker and Simon Hallows |
| Company Status | Active |
| Company Number | 09312701 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Parker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| 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 | 30 January 2017(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
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 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Charges
| 23 December 2015 | Delivered on: 9 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 18 cheshire business park cheshire avenue lostock gralam northwich cheshire. Outstanding |
|---|---|
| 4 January 2016 | Delivered on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 11 January 2024 | Satisfaction of charge 093127010002 in full (1 page) |
| 6 July 2023 | Director's details changed for Mr Simon Hallows on 30 June 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 2 April 2020 | Confirmation statement made on 29 March 2020 with updates (5 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 October 2019 | Director's details changed for Mr Andrew Parker on 30 September 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Andrew Parker on 1 October 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 29 March 2019 with updates (6 pages) |
| 15 November 2018 | Cessation of Lesley Parker as a person with significant control on 9 April 2018 (1 page) |
| 15 November 2018 | Change of details for Andrew Parker as a person with significant control on 9 April 2018 (2 pages) |
| 9 November 2018 | Cessation of Andrew Parker as a person with significant control on 1 November 2018 (1 page) |
| 11 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 12 September 2018 | Cessation of Lesley Parker as a person with significant control on 9 April 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 29 March 2018 with updates (5 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 14/11/2016 (14 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 14/11/2016 (14 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 30 January 2017 | Appointment of Mr Simon Hallows as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 30 January 2017 | Appointment of Mr Simon Hallows as a director on 30 January 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 14 November 2016 with updates
|
| 21 December 2016 | Confirmation statement made on 14 November 2016 with updates
|
| 14 January 2016 | Registration of charge 093127010001, created on 4 January 2016 (26 pages) |
| 14 January 2016 | Registration of charge 093127010001, created on 4 January 2016 (26 pages) |
| 9 January 2016 | Registration of charge 093127010002, created on 23 December 2015 (15 pages) |
| 9 January 2016 | Registration of charge 093127010002, created on 23 December 2015 (15 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 23 June 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 23 June 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
| 17 June 2015 | Change of share class name or designation (2 pages) |
| 17 June 2015 | Change of share class name or designation (2 pages) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 18 November 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 18 November 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|