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Home > England & Wales Companies > ROSTRON PARRY LIMITED
Company Information for

ROSTRON PARRY LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
02641862
Private Limited Company
Active

Company Overview

About Rostron Parry Ltd
ROSTRON PARRY LIMITED was founded on 1991-08-30 and has its registered office in London. The organisation's status is listed as "Active". Rostron Parry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSTRON PARRY LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in EC3A
 
Filing Information
Company Number 02641862
Company ID Number 02641862
Date formed 1991-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB577721017  
Last Datalog update: 2023-10-07 18:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSTRON PARRY LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of ROSTRON PARRY LIMITED

Current Directors
Officer Role Date Appointed
SIMON FRANCIS MARK ROSTRON
Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAYDN PARRY
Company Secretary 1991-08-30 2010-11-09
JOHN HAYDN PARRY
Director 1991-08-30 2010-11-09
GEOFFREY CHARLES ZIPRIN
Nominated Secretary 1991-08-30 1991-08-30
IRENE POTTER
Nominated Director 1991-08-30 1991-08-30

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-01CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-07-29PSC04Change of details for Mr Simon Francis Mark Rostron as a person with significant control on 2022-05-26
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Forum House First Floor 15-18 Lime Street London EC3M 7AN England
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-24PSC04Change of details for Mr Simon Francis Mark Rostron as a person with significant control on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 39a Welbeck Street London W1G 8DH England
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Simon Francis Mark Rostron on 2019-08-14
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Mitre House 12-14 Mitre Street London EC3A 5BU
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Mitre House 12-14 Mitre Street London EC3A 5BU
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-24CH01Director's details changed for Simon Francis Mark Rostron on 2017-08-21
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2250
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2250
2015-09-09AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2250
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Simon Francis Mark Rostron on 2013-12-18
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 34 Ely Place London EC1N 6TD England
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12SH06Cancellation of shares. Statement of capital on 2013-11-12 GBP 2,250
2013-11-12SH03Purchase of own shares
2013-09-25AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-29SH06Cancellation of shares. Statement of capital on 2013-04-29 GBP 2,475
2013-04-29SH03Purchase of own shares
2012-10-11AR0130/08/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Simon Francis Mark Rostron on 2011-09-14
2011-08-16ANNOTATIONPart Rectified
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROSTRON
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS MARK ROSTRON / 12/06/2011
2011-02-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN PARRY
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
2010-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-08AR0130/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS MARK ROSTRON / 30/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDN PARRY / 30/08/2010
2010-02-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 34 ELY PLACE LONDON LONDON EC1N 6TD ENGLAND
2009-09-08363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR
2008-10-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-31363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-29363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-26363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-14363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 45 BEDFORD ROW LONDON WC1R 4LR
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-17363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-04-12ELRESS386 DISP APP AUDS 06/04/99
1999-04-12ELRESS366A DISP HOLDING AGM 06/04/99
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-15363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-08363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-15363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-04363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-02363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSTRON PARRY 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 ROSTRON PARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSTRON PARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
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 ROSTRON PARRY LIMITED

Intangible Assets
Patents
We have not found any records of ROSTRON PARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSTRON PARRY LIMITED
Trademarks
We have not found any records of ROSTRON PARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSTRON PARRY 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 (82990 - Other business support service activities n.e.c.) as ROSTRON PARRY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSTRON PARRY 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 ROSTRON PARRY 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 ROSTRON PARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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