Company Information for DAVID PARKER ARCHITECTS LTD.
THE OLD BREWERY TAP, 3 SHIRBURN STREET, WATLINGTON, OXON, OX49 5BU,
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Company Registration Number
04339351
Private Limited Company
Active |
Company Name | |
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DAVID PARKER ARCHITECTS LTD. | |
Legal Registered Office | |
THE OLD BREWERY TAP 3 SHIRBURN STREET WATLINGTON OXON OX49 5BU Other companies in OX49 | |
Company Number | 04339351 | |
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Company ID Number | 04339351 | |
Date formed | 2001-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB492084337 |
Last Datalog update: | 2024-04-06 19:28:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEWART DAVID GREEN |
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JAMES PHILIP KESTELL-CORNISH |
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MARK LONGWORTH |
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AMANDA WALKER |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA JEAN MORRIS |
Company Secretary | ||
DAVID WILLIAM PARKER |
Director | ||
JESSICA LINDSAY PARKER |
Director | ||
GILLIAN ANN MASSEY |
Company Secretary | ||
GEORGE POLLOCK CLARK |
Director | ||
JOHN LORD |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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D. & A. CONTRACTS LIMITED | Director | 2006-08-01 | CURRENT | 1972-12-13 | Active |
Date | Document Type | Document Description |
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Cancellation of shares. Statement of capital on 2024-05-31 GBP 1,050 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Patricia Jean Morris on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA WALKER / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP KESTELL-CORNISH / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID GREEN / 12/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA JEAN MORRIS on 2017-09-12 | |
CH01 | Director's details changed for Mr James Philip Kestell-Cornish on 2017-06-26 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1500 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043393510003 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILIP KESTELL-CORNISH | |
AP01 | DIRECTOR APPOINTED MR STEWART DAVID GREEN | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
MISC | Amending 288A for mr mark steward longworth | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LINDSAY PARKER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PARKER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 06/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MORRIS / 16/04/2009 | |
288a | SECRETARY APPOINTED PATRICIA MORRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK LONGWORTH / 01/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN MASSEY | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
88(2)R | AD 28/11/06--------- £ SI 5@1=5 £ SI 5@1=5 | |
123 | NC INC ALREADY ADJUSTED 27/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/01/03--------- £ SI 100@1=100 £ IC 1000/1100 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE FORMER BREWERY TAP SHIRBURN STREET WATLINGTON OXON OX9 5BU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
ELRES | S369(4) SHT NOTICE MEET 13/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 13/12/01 | |
88(2)R | AD 01/03/02--------- £ SI 200@1=200 £ IC 800/1000 | |
88(2)R | AD 01/03/02--------- £ SI 799@1=799 £ IC 1/800 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | DAVID PARKER ARCHITECTS LTD |
Creditors Due After One Year | 2014-01-31 | £ 254,189 |
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Creditors Due After One Year | 2013-01-31 | £ 307,520 |
Creditors Due After One Year | 2013-01-31 | £ 307,520 |
Creditors Due After One Year | 2012-01-31 | £ 383,113 |
Creditors Due Within One Year | 2014-01-31 | £ 181,297 |
Creditors Due Within One Year | 2013-01-31 | £ 220,192 |
Creditors Due Within One Year | 2013-01-31 | £ 220,192 |
Creditors Due Within One Year | 2012-01-31 | £ 175,491 |
Provisions For Liabilities Charges | 2014-01-31 | £ 2,922 |
Provisions For Liabilities Charges | 2013-01-31 | £ 2,192 |
Provisions For Liabilities Charges | 2013-01-31 | £ 2,192 |
Creditors and other liabilities
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 DAVID PARKER ARCHITECTS LTD.
Called Up Share Capital | 2014-01-31 | £ 1,300 |
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Called Up Share Capital | 2013-01-31 | £ 1,110 |
Called Up Share Capital | 2013-01-31 | £ 1,110 |
Called Up Share Capital | 2012-01-31 | £ 1,110 |
Cash Bank In Hand | 2014-01-31 | £ 137,667 |
Cash Bank In Hand | 2013-01-31 | £ 176,972 |
Cash Bank In Hand | 2013-01-31 | £ 176,972 |
Cash Bank In Hand | 2012-01-31 | £ 102,855 |
Current Assets | 2014-01-31 | £ 350,468 |
Current Assets | 2013-01-31 | £ 345,460 |
Current Assets | 2013-01-31 | £ 345,460 |
Current Assets | 2012-01-31 | £ 254,980 |
Debtors | 2014-01-31 | £ 160,231 |
Debtors | 2013-01-31 | £ 130,798 |
Debtors | 2013-01-31 | £ 130,798 |
Debtors | 2012-01-31 | £ 134,125 |
Secured Debts | 2013-01-31 | £ 240,202 |
Secured Debts | 2012-01-31 | £ 305,433 |
Shareholder Funds | 2014-01-31 | £ 536,815 |
Shareholder Funds | 2013-01-31 | £ 438,696 |
Shareholder Funds | 2013-01-31 | £ 438,696 |
Shareholder Funds | 2012-01-31 | £ 312,991 |
Stocks Inventory | 2014-01-31 | £ 52,570 |
Stocks Inventory | 2013-01-31 | £ 37,690 |
Stocks Inventory | 2013-01-31 | £ 37,690 |
Stocks Inventory | 2012-01-31 | £ 18,000 |
Tangible Fixed Assets | 2014-01-31 | £ 627,125 |
Tangible Fixed Assets | 2013-01-31 | £ 625,510 |
Tangible Fixed Assets | 2013-01-31 | £ 625,510 |
Tangible Fixed Assets | 2012-01-31 | £ 618,985 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | DAVID PARKER ARCHITECTS LTD. | 2008-05-08 | Outstanding |
We have found 1 mortgage charges which are owed to DAVID PARKER ARCHITECTS LTD.
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |