Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C. PARKER & SONS LIMITED
Company Information for

C. PARKER & SONS LIMITED

WHALES LANE MARSH GIBBON, BICESTER, BICESTER, OXFORDSHIRE, OX27 0HF,
Company Registration Number
02652559
Private Limited Company
Active

Company Overview

About C. Parker & Sons Ltd
C. PARKER & SONS LIMITED was founded on 1991-10-09 and has its registered office in Bicester. The organisation's status is listed as "Active". C. Parker & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. PARKER & SONS LIMITED
 
Legal Registered Office
WHALES LANE MARSH GIBBON
BICESTER
BICESTER
OXFORDSHIRE
OX27 0HF
Other companies in OX27
 
Filing Information
Company Number 02652559
Company ID Number 02652559
Date formed 1991-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-03
Return next due 2017-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:55:45
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of C. PARKER & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PARKER
Director 1991-10-31
ROSEMARY JENNIFER PARKER
Company Secretary 2002-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROBERT MILES
Director 2004-05-01 2015-03-20
CHARLES JOHN PARKER
Director 1991-10-31 2002-11-27
CHARLES JOHN PARKER
Company Secretary 1992-09-01 2002-11-27
ROSEMARY JENNIFER PARKER
Company Secretary 1991-10-31 1991-11-29
CHETTLEBURGH'S LIMITED
Nominated Director 1991-10-09 1991-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-10-09 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARKER S & D MACHINE LAY LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2014-04-15
DAVID JOHN PARKER S & D HOLDINGS (UK) LTD Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-03-18
DAVID JOHN PARKER DRUMSEAL LIMITED Director 1994-07-08 CURRENT 1994-06-16 Active
ROSEMARY JENNIFER PARKER DRUMSEAL LIMITED Company Secretary 2002-11-27 CURRENT 1994-06-16 Active

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
2017-08-15AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-02AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-09AR0103/11/15 FULL LIST
2015-08-19AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-03AR0103/11/14 FULL LIST
2014-10-27AR0109/10/14 FULL LIST
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-10AR0109/10/13 FULL LIST
2013-05-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-16AR0109/10/12 FULL LIST
2012-05-10AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-14AR0109/10/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARKER / 09/10/2011
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JENNIFER PARKER / 09/10/2011
2011-05-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT MILES / 15/03/2011
2010-10-12AR0109/10/10 FULL LIST
2010-06-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARKER / 09/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT MILES / 09/10/2009
2009-03-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-03363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-18363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-04288aNEW DIRECTOR APPOINTED
2003-11-04363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-11288aNEW SECRETARY APPOINTED
2003-01-29122£ IC 175906/30000 22/11/02 £ SR 145906@1=145906
2002-11-29RES12VARYING SHARE RIGHTS AND NAMES
2002-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-17363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-29363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-09363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-29363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-10363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-24363bRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-31363bRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-03-10SRES16REDEMPTION OF SHARES 25/02/94
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-08287REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 26 BEAUMONT STREET OXFORD OX1 2NP
1994-02-08363aRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-1888(2)RAD 01/11/93--------- £ SI 65000@1=65000 £ IC 2/65002
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-09123£ NC 100000/300000 05/10/92
1992-11-09ORES04NC INC ALREADY ADJUSTED 05/10/92
1992-11-09ORES13RE SH ISSUES+TRSFR AG 05/10/92
1992-11-05363sRETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-11-05363(288)SECRETARY RESIGNED
1992-10-06288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to C. PARKER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C. PARKER & SONS 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 1992-04-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 394,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 C. PARKER & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 30,000
Cash Bank In Hand 2011-12-01 £ 949,925
Current Assets 2011-12-01 £ 1,344,725
Debtors 2011-12-01 £ 316,960
Fixed Assets 2011-12-01 £ 897,260
Shareholder Funds 2011-12-01 £ 1,847,072
Stocks Inventory 2011-12-01 £ 77,840
Tangible Fixed Assets 2011-12-01 £ 891,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. PARKER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. PARKER & SONS LIMITED
Trademarks
We have not found any records of C. PARKER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. PARKER & SONS 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 (46130 - Agents involved in the sale of timber and building materials) as C. PARKER & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. PARKER & SONS 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 C. PARKER & SONS 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 C. PARKER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX27 0HF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4