Company NameParable Limited
DirectorLee Anthony Carter
Company StatusActive
Company Number11020669
CategoryPrivate Limited Company
Incorporation Date18 October 2017(6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Lee Anthony Carter
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Azets 12 King Street
Leeds
LS1 2HL

Location

Registered AddressC/O Azets
12 King Street
Leeds
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Charges

22 October 2021Delivered on: 3 November 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Land lying to the south of church street, ilkley; land and buildings lying to the south of church street, ilkley.
Outstanding
2 August 2021Delivered on: 10 August 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

3 January 2023Confirmation statement made on 17 October 2022 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 July 2022Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
25 November 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
3 November 2021Registration of charge 110206690002, created on 22 October 2021 (51 pages)
10 August 2021Registration of charge 110206690001, created on 2 August 2021 (83 pages)
13 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 January 2020Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 33 Park Place Leeds LS1 2RY on 3 January 2020 (1 page)
7 November 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
2 November 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
18 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-18
  • GBP 100
(22 pages)
18 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-18
  • GBP 100
(22 pages)