| Company Name | Albert Parker & Son Limited |
|---|---|
| Director | John Richard Parker |
| Company Status | Active |
| Company Number | 00862322 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1965(58 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr John Richard Parker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(30 years after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Newsagent/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lower Warrengate Wakefield West Yorkshire WF1 1SA |
| Director Name | Rowland John Durkin Parker |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(25 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 27 June 2008) |
| Role | Tobacconist |
| Correspondence Address | 20 Cliff Park Avenue Wakefield West Yorkshire WF1 2DW |
| Secretary Name | Dorothy Joyce Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(25 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 15 November 2019) |
| Role | Company Director |
| Correspondence Address | 20 Cliff Park Avenue Wakefield West Yorkshire WF1 2DW |
Location
| Registered Address | Britannia House 31 Warrengate Wakefield Yorkshire WF1 1SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | John Richard Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,927 |
| Cash | £11,606 |
| Current Liabilities | £6,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 29 September 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 October 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 October 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 3 January 2020 | Termination of appointment of Dorothy Joyce Parker as a secretary on 15 November 2019 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 September 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 29/09/08; no change of members (4 pages) |
| 11 December 2008 | Appointment terminated director rowland parker (1 page) |
| 11 December 2008 | Appointment terminated director rowland parker (1 page) |
| 11 December 2008 | Return made up to 29/09/08; no change of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 22 November 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |