Parker Heath Ltd. net worth, address, company information. Free

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Parker Heath Ltd (number 07721404) is a private limited company founded on 2011-07-28. The business has its registered office at 6 Genesis Business Centre, Redkiln Way, Horsham RH13 5QH. Changed on 2012-06-27, the previous name the firm utilized was Taylor Ross Ltd. Parker Heath Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Parker Heath Ltd
Number	07721404
Date of Incorporation:	July 28, 2011
End of financial year:	31 March
Address:	6 Genesis Business Centre, Redkiln Way, Horsham, RH13 5QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the business, we can name: Benjamin S. (in the company from 28 July 2011). 1 secretary is there as well: Benjamin S. (appointed on 28 July 2011). The Companies House indexes 2 persons of significant control, namely: Benjamin S. owns over 3/4 of shares, 3/4 to full of voting rights, Katherine S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	1,709	10,812	14,023	17,280	28,295	15,441
Number Shares Allotted	-	4	4	4	4	-
Shareholder Funds	506	6,242	8,291	-2,998	-991	-
Tangible Fixed Assets	-	18,505	21,283	11,982	9,201	-
Total Assets Less Current Liabilities	506	18,605	20,654	9,365	11,372	16,679

People with significant control

Benjamin S.

28 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Katherine S.

28 July 2017 - 30 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/09/07 filed on: 7th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2022/11/30 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/30 filed on: 30th, November 2022 \| confirmation statement	Free Download (5 pages)
(TM01) 2022/11/30 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/11/30 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/28 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/07/28 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/07/28 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/28 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/07/28 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 077214040001, created on 2018/02/26 filed on: 5th, March 2018 \| mortgage	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/28 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/07/28 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/28 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/09/17. New Address: 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH. Previous address: First Floor Office C 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH filed on: 17th, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/28 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/09/16 capital
(CH01) On 2014/09/16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/09/16 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/09/16 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(TM01) 2013/10/15 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/28 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2013/10/15 capital
(AD01) Change of registered office on 2013/04/08 from 80 Woodlands Way Southwater Horsham RH13 9JA United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/07/28 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed taylor ross LTDcertificate issued on 27/06/12 filed on: 27th, June 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2012/06/26 change of name
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 14th, April 2012 \| accounts	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2012/03/01 filed on: 12th, March 2012 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2012/03/01 filed on: 12th, March 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, July 2011 \| incorporation	Free Download (21 pages)

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