| Company Name | J.W. Parker & Son Limited |
|---|---|
| Director | Trevor John Parker |
| Company Status | Active |
| Company Number | 00697946 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1961(62 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Trevor John Parker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(38 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Tool Hire Manager |
| Country of Residence | England |
| Correspondence Address | 775 Rochdale Road Todmorden Lancashire OL14 6TG |
| Secretary Name | Carol Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2001(40 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 775 Rochdale Road Todmorden Lancashire OL14 6TG |
| Director Name | Jack Parker |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 November 2001) |
| Role | Company Director |
| Correspondence Address | 769 Rochdale Road Walsden Todmorden Lancashire OL14 6TG |
| Director Name | Mary Ann Parker |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 29 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 769 Rochdale Road Walsden Todmorden Lancashire OL14 6TG |
| Secretary Name | Jack Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 November 2001) |
| Role | Company Director |
| Correspondence Address | 769 Rochdale Road Walsden Todmorden Lancashire OL14 6TG |
Contact
| Website | jwparkerandsonltd.co.uk |
|---|---|
| Telephone | 01706 812255 |
| Telephone region | Rochdale |
Location
| Registered Address | 773 Rochdale Road Walsden Todmorden Lancashire OL14 6TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Todmorden |
Shareholders
| 1.8k at £1 | Trevor John Parker 90.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Carol Parker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,949 |
| Cash | £9,384 |
| Current Liabilities | £29,480 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Cessation of Carol Parker as a person with significant control on 29 December 2022 (1 page) |
|---|---|
| 8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 28 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with updates (5 pages) |
| 2 September 2021 | Change of details for Mrs Carol Parker as a person with significant control on 2 September 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 11 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 17 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 3 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 5 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 18 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Trevor John Parker on 17 December 2013 (2 pages) |
| 9 January 2014 | Secretary's details changed for Carol Parker on 17 December 2013 (1 page) |
| 9 January 2014 | Secretary's details changed for Carol Parker on 17 December 2013 (1 page) |
| 9 January 2014 | Director's details changed for Trevor John Parker on 17 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 6 June 2013 | Termination of appointment of Mary Parker as a director (1 page) |
| 6 June 2013 | Termination of appointment of Mary Parker as a director (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mary Ann Parker on 18 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Trevor John Parker on 18 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mary Ann Parker on 18 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Trevor John Parker on 18 December 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 February 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 16 February 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 January 2008 | Return made up to 18/12/07; no change of members
|
| 22 January 2008 | Return made up to 18/12/07; no change of members
|
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 30 March 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 769 rochdale road wlasden todmorden lancs (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 769 rochdale road wlasden todmorden lancs (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 19 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
| 13 December 2001 | Secretary resigned;director resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned;director resigned (1 page) |
| 10 January 2001 | Return made up to 18/12/00; full list of members
|
| 10 January 2001 | Return made up to 18/12/00; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 20 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 20 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 13 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 7 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 21 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 18/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |