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The Open Database Of The Corporate World

A & D PARKINSON LIMITED

Company Number
04376453
Status
Active
Incorporation Date
19 February 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Leonie Elizabeth Cooper
Registered Address
  • Almera
    The Square
  • Great Eccleston
  • PR3 0ZB
  • Lancashire
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-02-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-24 Miss Leonie Elizabeth Cooper controls United Kingdom flag A & D PARKINSON LIMITED (United Kingdom, 19 Feb 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-06 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-03-04 Confirmation Statement Confirmation statement made on 2021-02-19 with no updates details
2020-03-12 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-03-12 Confirmation Statement Confirmation statement made on 2020-02-19 with no updates details
2019-03-22 Confirmation Statement Confirmation statement made on 2019-02-19 with no updates details
2019-02-22 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-03-05 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited Ccw Ltd 295/297 Church Street Blackpool FY1 3PJ England to Ccw Ltd 295/297 Church Street Blackpool Lancashire FY1 3PJ details
2018-03-01 Confirmation Statement Confirmation statement made on 2018-02-19 with no updates details
2018-02-21 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-03-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited 295/297 Church Street Blackpool FY1 3PJ England to C/O Rfm Fylde Limited 295/297 Church Street Blackpool FY1 3PJ details
2017-03-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited 295/297 Church Street Blackpool FY1 3PJ England to C/O Rfm Fylde Limited Ccw Limited 295/297 Church Street Blackpool Lancashire FY1 3PJ details
2017-03-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited Ccw Limited 295/297 Church Street Blackpool Lancashire FY1 3PJ England to C/O Rfm Fylde Limited Ccw Ltd 295/297 Church Street Blackpool FY1 3PJ details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-02-19 with updates details
2017-03-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Ccw Ltd 295/297 Church Street Blackpool Lancashire FY1 3PJ details
2017-03-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Rfm Fylde Limited Ccw Ltd 295/297 Church Street Blackpool Lancashire FY1 3PJ England to C/O Rfm Fylde Limited 295/297 Church Street Blackpool FY1 3PJ details
2017-02-27 Appointment of director Appointment of Mr Michael Joseph Marriott as a director on 2017-02-17 details
2017-01-06 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-26 Termination of appointment of director Termination of appointment of Deana Mary Parkinson as a director on 2016-06-24 details
2016-07-13 Change of registered office address Registered office address changed from Mill Haven, Mill Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9DE to Almera the Square Great Eccleston Lancashire PR3 0ZB on 2016-07-13 details
2016-07-12 Change of accounting reference date Previous accounting period extended from 2016-02-28 to 2016-06-30 details

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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