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Home > England & Wales Companies > PARKER AIR CONDITIONING LIMITED
Company Information for

PARKER AIR CONDITIONING LIMITED

UNIT 6 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, TN16 1DE,
Company Registration Number
02176755
Private Limited Company
Active

Company Overview

About Parker Air Conditioning Ltd
PARKER AIR CONDITIONING LIMITED was founded on 1987-10-13 and has its registered office in Westerham. The organisation's status is listed as "Active". Parker Air Conditioning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKER AIR CONDITIONING LIMITED
 
Legal Registered Office
UNIT 6 WESTERHAM TRADE CENTRE
THE FLYERS WAY
WESTERHAM
TN16 1DE
Other companies in BR6
 
Filing Information
Company Number 02176755
Company ID Number 02176755
Date formed 1987-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506700965  
Last Datalog update: 2024-01-07 11:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER AIR CONDITIONING LIMITED
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Companies with same name PARKER AIR CONDITIONING LIMITED
The following companies were found which have the same name as PARKER AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Parker Air Conditioning, L.L.C. 20354 Heather Lane Parker CO 80138 Voluntarily Dissolved Company formed on the 2005-01-29
PARKER AIR CONDITIONING & REFRIGERATION SERVICES PTY LTD QLD 4221 Active Company formed on the 2014-12-23
Parker air conditioning llc 1935 S Dayton St Denver CO 80247-3420 Delinquent Company formed on the 2022-05-23

Company Officers of PARKER AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DAVID PARKER
Company Secretary 2005-11-30
RUSSELL DAVID PARKER
Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CUMMINGS
Director 2005-11-30 2018-04-30
WILLIAM JOHN COX
Company Secretary 1997-09-01 2005-11-30
WILLIAM JOHN COX
Director 1991-11-01 2005-11-30
ANTONY WILLIAM JOHN HALSTEAD
Company Secretary 1991-11-01 1997-08-21
DAVID WILLIAM OWEN
Director 1991-11-01 1997-08-01

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
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-05-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Unit 6 Westerham Trading Estate the Flyers Way Westerham TN16 1DE United Kingdom
2019-01-02CH01Director's details changed for Russell David Parker on 2019-01-02
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 7505
2018-06-12SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 7,505
2018-06-01SH03Purchase of own shares
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUMMINGS
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 8755
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 8755
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 8755
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8755
2015-01-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 8755
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID PARKER / 21/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUMMINGS / 21/12/2012
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR RUSSELL DAVID PARKER on 2012-12-21
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Stephen Cummings on 2010-12-21
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0121/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUMMINGS / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID PARKER / 29/12/2009
2009-06-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-12169£ IC 16880/8755 30/11/05 £ SR 8125@1=8125
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25123NC INC ALREADY ADJUSTED 12/02/03
2003-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25RES04£ NC 500000/500030
2003-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-2588(2)RAD 12/02/03--------- £ SI 5@1=5 £ IC 16875/16880
2003-02-12363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-05363aRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: GLOUCESTER HOUSE CLARENCE COURT ORPINGTON KENT BR6 7LZ
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 3 CONQUEROR COURT SPILSBY ROAD HAROLD HILL ESSEX RM3 8SB
1998-10-15WRES13PURCHASE OF SHARES 15/07/98
1998-07-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-27363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-10-12288bSECRETARY RESIGNED
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-18288aNEW SECRETARY APPOINTED
1997-08-11288bDIRECTOR RESIGNED
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 59-61 VYNER STREET LONDON E2 9D2
1996-12-15363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 68-72 REDCHURCH STREET LONDON E2 7DP
1995-11-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-28363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PARKER AIR CONDITIONING 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 PARKER AIR CONDITIONING 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
MORTGAGE DEBENTURE 1993-06-09 Satisfied NATIONAL WESTMINSTER BANMK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARKER AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of PARKER AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER AIR CONDITIONING LIMITED
Trademarks
We have not found any records of PARKER AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER AIR CONDITIONING 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 (43220 - Plumbing, heat and air-conditioning installation) as PARKER AIR CONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKER AIR CONDITIONING 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.
Import/Export of Goods
Goods imported/exported by PARKER AIR CONDITIONING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER AIR CONDITIONING 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 PARKER AIR CONDITIONING 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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