| Company Name | PARY Limited |
|---|---|
| Director | Paul Hutchinson |
| Company Status | Active |
| Company Number | 04638635 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Paul Hutchinson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG |
| Secretary Name | Brian Lee Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2004(1 year after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Retail Manager |
| Correspondence Address | Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG |
| Director Name | Gary Michael Turner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 25 Chaucer Road Herringthorpe Rotherham South Yorkshire S65 2JY |
| Secretary Name | Paul Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 21 Buckingham Way Maltby Rotherham South Yorkshire S66 7EA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£49,684 |
| Cash | £568 |
| Current Liabilities | £82,019 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 July 2015 | Delivered on: 28 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 31 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 26 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 9 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 27 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 25 January 2018 | Confirmation statement made on 16 January 2018 with updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 15 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 15 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 15 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 15 January 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
| 28 July 2015 | Registration of charge 046386350001, created on 23 July 2015 (18 pages) |
| 28 July 2015 | Registration of charge 046386350001, created on 23 July 2015 (18 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Secretary's details changed for Brian Lee Marshall on 16 January 2011 (1 page) |
| 2 February 2011 | Director's details changed for Paul Hutchinson on 16 January 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Brian Lee Marshall on 16 January 2011 (1 page) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for Paul Hutchinson on 16 January 2011 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 February 2010 | Director's details changed for Paul Hutchinson on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Registered office address changed from Pary Ltd T/a Cars of Rotherham Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG on 4 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Paul Hutchinson on 1 October 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Pary Ltd T/a Cars of Rotherham Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Paul Hutchinson on 1 October 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from Pary Ltd T/a Cars of Rotherham Unit 1 Lloyd Street Parkgate Rotherham South Yorkshire S62 6JG on 4 February 2010 (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 3 February 2009 | Location of register of members (1 page) |
| 3 February 2009 | Location of register of members (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Return made up to 16/01/05; full list of members
|
| 25 January 2005 | Return made up to 16/01/05; full list of members
|
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 4 October 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 23 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 23 September 2003 | Resolutions
|
| 23 September 2003 | Resolutions
|
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 16 January 2003 | Incorporation (15 pages) |
| 16 January 2003 | Incorporation (15 pages) |