James Holyoak & Parker Limited. net worth, address, company information. Free

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James Holyoak & Parker Limited (reg no 05374878) is a private limited company established on 2005-02-24 in United Kingdom. The enterprise was registered at 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury SY1 3GA. James Holyoak & Parker Limited is operating under SIC code: 69201 which means "accounting and auditing activities".

Company details

Name	James Holyoak & Parker Limited
Number	05374878
Date of Incorporation:	24th February 2005
End of financial year:	30 April
Address:	1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, SY1 3GA
SIC code:	69201 - Accounting and auditing activities

As for the 3 directors that can be found in this particular firm, we can name: Robert H. (in the company from 04 April 2017), Jonathan R. (appointment date: 02 March 2005), Sharon P. (appointed on 02 March 2005). 1 secretary is there in the company: Jonathan R. (appointed on 02 March 2005). The Companies House reports 4 persons of significant control, namely: Sharon P. has 1/2 or less of shares, Pamela H. has 1/2 or less of shares, Robert H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	350,627	322,100	294,579	299,251	377,840	440,724	430,270	467,296	518,712	461,461	481,755
Fixed Assets	493,865	453,008	411,822	369,973	-	294,685	251,068	215,869	178,758	149,544	103,232
Total Assets Less Current Liabilities	557,809	480,067	388,919	382,116	399,370	379,155	365,373	338,974	332,222	351,676	317,656
Intangible Fixed Assets	465,000	426,250	387,500	348,750	-	-	-	-	-	-	-
Number Shares Allotted	-	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	58,707	54,078	61,818	79,724	-	-	-	-	-	-	-
Tangible Fixed Assets	28,365	26,758	24,322	21,223	-	-	-	-	-	-	-

People with significant control

Sharon P.

11 May 2023

Nature of control:	25-50% shares

Pamela H.

2 August 2023

Nature of control:	25-50% shares

Robert H.

2 August 2023

Nature of control:	25-50% shares

Jonathan R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(SH06) Notice of cancellation of shares. Capital declared on April 30, 2023 - 3581.00 GBP filed on: 24th, January 2024 \| capital	Free Download (8 pages)

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(SH06) Notice of cancellation of shares. Capital declared on April 30, 2023 - 3581.00 GBP filed on: 24th, January 2024 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 30, 2022 - 3652.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
(SH01) Capital declared on May 1, 2017: 3700.00 GBP filed on: 8th, August 2017 \| capital	Free Download (9 pages)
(SH01) Capital declared on April 4, 2017: 3600.00 GBP filed on: 28th, April 2017 \| capital	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 24, 2016: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA. Change occurred on June 25, 2015. Company's previous address: 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury Shropshire SY1 9GA. filed on: 25th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 26, 2014: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ filed on: 10th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2005 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, April 2005 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 98 shares on March 14, 2005. Value of each share 1 £, total number of shares: 99. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on March 14, 2005. Value of each share 1 £, total number of shares: 99. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 8th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 8th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (14 pages)

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