A.H.PARKER & SONS (GT.BRITAIN) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About A.h.parker & Sons (gt.britain) Ltd

A.H.PARKER & SONS (GT.BRITAIN) LIMITED was founded on 1940-11-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". A.h.parker & Sons (gt.britain) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
A.H.PARKER & SONS (GT.BRITAIN) LIMITED

1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS Other companies in RH12

Filing Information

Company Number		00363912
Company ID Number		00363912
Date formed		1940-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		GROUP

Last Datalog update:	2025-04-05 12:40:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.PARKER & SONS (GT.BRITAIN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ACCOUNTANCY (UK) LIMITED BBG PROFESSIONALS LTD DAVID HOWARD LIMITED NICOLA KING LIMITED

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Company Officers of A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDRE ADAM SCOTT	Company Secretary	2003-03-31
ANDRE ADAM SCOTT	Director	2003-03-31
WIESLAWA MARIA SCOTT	Director	2015-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP SCOTT	Director	1991-02-15	2015-12-17
ALAN CHARLES DEAVES	Company Secretary	1991-02-15	2003-03-31
ALAN CHARLES DEAVES	Director	1991-02-15	2003-03-31
FRIEDRICH WILLIAM LOMBERG	Director	1991-02-15	1993-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-20		Director's details changed for Mr Andre Adam Scott on 2025-03-13
2025-03-20		SECRETARY'S DETAILS CHNAGED FOR MRS WIESLAWA MARIA SCOTT on 2025-03-13
2025-03-20		Change of details for Mrs Wieslawa Maria Scott as a person with significant control on 2025-03-13
2025-03-20		CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES
2025-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES
2025-03-20	PSC04	Change of details for Mrs Wieslawa Maria Scott as a person with significant control on 2025-03-13
2025-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS WIESLAWA MARIA SCOTT on 2025-03-13
2025-03-20	CH01	Director's details changed for Mr Andre Adam Scott on 2025-03-13
2024-12-14		Compulsory strike-off action has been discontinued
2024-12-14	DISS40	Compulsory strike-off action has been discontinued
2024-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2024-11-07		Director's details changed for Mr Andre Adam Scott on 2024-11-06
2024-11-07	CH01	Director's details changed for Mr Andre Adam Scott on 2024-11-06
2024-11-06		REGISTERED OFFICE CHANGED ON 06/11/24 FROM First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
2024-11-06		Change of details for Mr Andre Adam Scott as a person with significant control on 2024-11-06
2024-11-06	PSC04	Change of details for Mr Andre Adam Scott as a person with significant control on 2024-11-06
2024-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/24 FROM First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
2024-09-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-28		DIRECTOR APPOINTED WIESLAWA MARIA SCOTT
2024-03-28	AP01	DIRECTOR APPOINTED WIESLAWA MARIA SCOTT
2024-03-16		Compulsory strike-off action has been discontinued
2024-03-16	DISS40	Compulsory strike-off action has been discontinued
2024-03-14		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-14	CS01	CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2023-03-24		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-09		Previous accounting period extended from 31/07/22 TO 31/12/22
2023-03-09	AA01	Previous accounting period extended from 31/07/22 TO 31/12/22
2022-07-19	TM02	Termination of appointment of Andre Adam Scott on 2022-07-12
2022-07-19	AP03	Appointment of Mrs Wieslawa Maria Scott as company secretary on 2022-07-12
2022-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WIESLAWA MARIA SCOTT
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-11-08	PSC05	Change of details for Parker Investments Limited as a person with significant control on 2021-08-31
2021-11-05	PSC05	Change of details for Korwin Investments Limited as a person with significant control on 2021-09-01
2021-11-03	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	AA01	Previous accounting period extended from 31/03/21 TO 31/07/21
2021-07-12	PSC04	Change of details for Mr Andre Adam Scott as a person with significant control on 2021-05-18
2021-07-08	CH01	Director's details changed for Mr Andre Adam Scott on 2021-05-18
2021-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ADAM SCOTT on 2021-05-18
2021-07-08	PSC04	Change of details for Mrs Wieslawa Maria Scott as a person with significant control on 2021-05-18
2021-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-10-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-07-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 33600
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDRE ADAM SCOTT on 2018-03-02
2018-03-19	PSC04	PSC'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018
2018-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018
2018-03-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018
2018-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018
2017-08-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 33600
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 33600
2016-04-04	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-01-09	AP01	DIRECTOR APPOINTED MRS WIESLAWA MARIA SCOTT
2016-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/15 FROM 42 London Road Horsham W Sussex RH12 1AY
2015-07-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 33600
2015-03-20	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-08-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 33600
2014-03-20	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-03-20	CH01	Director's details changed for Mr Philip Scott on 2014-03-20
2013-08-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-18	AR01	13/03/11 FULL LIST
2010-09-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	13/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 13/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ADAM SCOTT / 13/03/2010
2009-06-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-01	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-15	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-21	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17	363s	RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17	363s	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-01	363s	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-19	363s	RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-19	363s	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-04-27	363s	RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-04-27	363s	RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-03	288	DIRECTOR RESIGNED
1993-10-03	288	DIRECTOR RESIGNED
1993-08-06	169	£ IC 42000/33600 28/05/93 £ SR 8400@1=8400
1993-08-06	169	£ IC 42000/33600 28/05/93 £ SR 8400@1=8400
1993-05-07	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1993-05-07	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1993-04-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30	169	£ SR 8400@1 12/03/93
1993-03-26	363(288)	DIRECTOR RESIGNED
1993-03-26	363s	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-03-02	SRES01	ADOPT MEM AND ARTS 01/02/93
1993-03-02	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1992-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-07-30	363s	RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
1992-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/92
1991-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A.H.PARKER & SONS (GT.BRITAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-30	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Intangible Assets

Patents

We have not found any records of A.H.PARKER & SONS (GT.BRITAIN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Trademarks

We have not found any records of A.H.PARKER & SONS (GT.BRITAIN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H.PARKER & SONS (GT.BRITAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.H.PARKER & SONS (GT.BRITAIN) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where A.H.PARKER & SONS (GT.BRITAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H.PARKER & SONS (GT.BRITAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.H.PARKER & SONS (GT.BRITAIN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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