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Home > England & Wales Companies > JAMES W.PARSONS LIMITED
Company Information for

JAMES W.PARSONS LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
00493743
Private Limited Company
Liquidation

Company Overview

About James W.parsons Ltd
JAMES W.PARSONS LIMITED was founded on 1951-04-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". James W.parsons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAMES W.PARSONS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in E2
 
Filing Information
Company Number 00493743
Company ID Number 00493743
Date formed 1951-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 02:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES W.PARSONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of JAMES W.PARSONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TURLEY
 Company Secretary 2006-10-17
ANDREW PIERIS NICOLA
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUDLEY PATRICK THOMAS RICHES
 Director 2001-07-01 2017-07-14
STEPHEN HENRY TATAM
 Company Secretary 2002-04-06 2006-10-17
DAVID FRANK BOUGHTON
 Company Secretary 1991-03-05 2002-04-05
DAVID FRANK BOUGHTON
 Director 1991-03-05 2002-04-05
PHILIP HENRY CRESSWELL
 Director 1991-03-05 2001-03-31
PETER FRANCIS JOHN RICHES
 Director 1991-03-05 2000-09-01

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.

DateDocument TypeDocument Description
2024-02-02Final Gazette dissolved via compulsory strike-off
2024-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2023-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-09-07Voluntary liquidation Statement of receipts and payments to 2023-07-07
2023-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-07
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-07-22600Appointment of a voluntary liquidator
2021-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-08
2021-07-22LIQ01Voluntary liquidation declaration of solvency
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Unit 5 Printing House Yard Hackney Road London E2 7PR
2021-06-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-02TM02Termination of appointment of Christopher Turley on 2019-04-01
2019-04-02AP03Appointment of Mr Peter Leighton as company secretary on 2019-04-01
2019-04-02AP01DIRECTOR APPOINTED CHRISTOPHER TURLEY
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERIS NICOLA
2019-02-01AP01DIRECTOR APPOINTED MRS REBECCA KATE RICHES-WEEDON
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KATE RICHES-WEEDON
2018-09-11PSC07CESSATION OF DUDLEY PATRICK THOMAS RICHES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 500
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY PATRICK THOMAS RICHES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY PATRICK THOMAS RICHES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-05AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-28AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-08AR0105/03/12 FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-16AR0105/03/11 FULL LIST
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-07AR0105/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY PATRICK THOMAS RICHES / 01/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERIS NICOLA / 01/03/2010
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03363sRETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-05-10AUDAUDITOR'S RESIGNATION
2006-03-08363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-25363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-21288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-04-09363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-12-11288bDIRECTOR RESIGNED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-16363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-11363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-29363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-14363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-18363sRETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-12-08363sRETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1992-12-01AUDAUDITOR'S RESIGNATION
1992-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-24363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to JAMES W.PARSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-30
Appointmen2021-07-13
Resolution2021-07-13
Fines / Sanctions
No fines or sanctions have been issued against JAMES W.PARSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-19 Outstanding NAMULAS PENSION TRUSTEES LTD
RENT DEPOSIT DEED 2003-10-01 Outstanding DORRINGTON WEST LIMITED
CHARGE OVER CREDIT BALANCE 1990-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1990-05-09 Satisfied NATIONAL WESTMINSTER 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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 JAMES W.PARSONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES W.PARSONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES W.PARSONS LIMITED
Trademarks
We have not found any records of JAMES W.PARSONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES W.PARSONS 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 (50200 - Sea and coastal freight water transport) as JAMES W.PARSONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES W.PARSONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJAMES W.PARSONS LIMITEDEvent Date2021-07-30
 
Initiating party Event TypeAppointmen
Defending partyJAMES W.PARSONS LIMITEDEvent Date2021-07-13
Name of Company: JAMES W.PARSONS LIMITED Company Number: 00493743 Nature of Business: Freight forwarding Registered office: Unit 5, Printing House Yard, Hackney Road, London, E2 7PR Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyJAMES W.PARSONS LIMITEDEvent Date2021-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES W.PARSONS 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 JAMES W.PARSONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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