Parson & Crosland Limited

Company Name	Parson & Crosland Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	08049085
Category	Private Limited Company
Incorporation Date	27 April 2012(11 years, 12 months ago)
Previous Name	DWF Newco 4 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Nr Yeadon West Yorkshire LS19 7BE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(1 year after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	30 May 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York YO26 8HA

Secretary Name	Miss Trina Dawn Waters
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	174 Whitechapel Road Cleckheaton Bradford West Yorkshire BD19 6HR

Contact

Website	www.barrettsteel.com
Email address	[email protected]

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (2 weeks, 6 days from now)

Charges

1 June 2012	Delivered on: 21 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2012

Delivered on: 21 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (16 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Marcus Tyldsley as a director on 2 February 2023 (2 pages)
3 February 2023	Termination of appointment of James Stephenson Barrett as a director on 24 January 2023 (1 page)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
7 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 1 in full (4 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
30 May 2017	Appointment of Mr Christopher John Northway as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Christopher John Northway as a secretary on 30 May 2017 (2 pages)
12 May 2017	Termination of appointment of Trina Dawn Waters as a secretary on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Trina Dawn Waters as a secretary on 12 May 2017 (1 page)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
22 January 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
13 June 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (3 pages)
13 June 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (3 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Change of name notice (2 pages)
24 May 2012	Company name changed dwf newco 4 LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (3 pages)
24 May 2012	Company name changed dwf newco 4 LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (3 pages)
24 May 2012	Change of name notice (2 pages)
18 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-16 (1 page)
18 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-16 (1 page)
18 May 2012	Change of name notice (2 pages)
18 May 2012	Change of name notice (2 pages)
27 April 2012	Incorporation (23 pages)
27 April 2012	Incorporation (23 pages)