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Company Information for

STUBBS PARKIN LIMITED

55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG,
Company Registration Number
05102779
Private Limited Company
Active

Company Overview

About Stubbs Parkin Ltd
STUBBS PARKIN LIMITED was founded on 2004-04-15 and has its registered office in Southport. The organisation's status is listed as "Active". Stubbs Parkin Limited is a Private Limited Company registered in ENGLAND 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
STUBBS PARKIN LIMITED
 
Legal Registered Office
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
Other companies in PR9
 
Previous Names
STUBBS PARKIN TAYLOR & CO LIMITED15/12/2014
Filing Information
Company Number 05102779
Company ID Number 05102779
Date formed 2004-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439211168  
Last Datalog update: 2024-01-05 11:07:37
Primary Source:Companies House
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Company Officers of STUBBS PARKIN LIMITED

Current Directors
Officer Role Date Appointed
ANN JAQUELINE TAYLOR
 Company Secretary 2004-04-15
DAVID ALAN TAYLOR
 Director 2004-04-15
KATHARINE EMMA THOMPSON
 Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE EMMA THOMPSON
 Director 2005-01-11 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN JAQUELINE TAYLOR ALTX LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
ANN JAQUELINE TAYLOR CAPITAL MATTERS LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Dissolved 2017-09-19
DAVID ALAN TAYLOR CAPITAL MATTERS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2017-09-19

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
2024-04-11CESSATION OF DAVID ALAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Director's details changed for Mrs Katharine Emma Thompson on 2023-04-20
2024-04-11Change of details for Mrs Katharine Emma Thompson as a person with significant control on 2024-04-09
2024-04-0812/02/24 STATEMENT OF CAPITAL GBP 104
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-29Cancellation of shares. Statement of capital on 2022-03-30 GBP 4
2022-04-29SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 4
2021-08-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution to purchase a number of shares
2021-08-07RES01ADOPT ARTICLES 07/08/21
2021-08-07MEM/ARTSARTICLES OF ASSOCIATION
2021-08-03SH0120/07/21 STATEMENT OF CAPITAL GBP 104
2021-08-03SH06Cancellation of shares. Statement of capital on 2021-07-19 GBP 50
2021-08-03SH03Purchase of own shares
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-27PSC04Change of details for Mrs Katharine Emma Thompson as a person with significant control on 2019-09-01
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-01AAMDAmended account full exemption
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-13PSC04Change of details for Mrs Katharine Emma Thompson as a person with significant control on 2018-04-13
2018-04-13CH01Director's details changed for Mrs Katharine Emma Thompson on 2018-04-13
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 18a London Street Southport Merseyside PR9 0UE
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051027790002
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051027790003
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051027790001
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-06AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15RES15CHANGE OF COMPANY NAME 09/01/19
2014-12-15CERTNMCompany name changed stubbs parkin taylor & co LIMITED\certificate issued on 15/12/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-07AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN JAQUELINE TAYLOR on 2013-12-19
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE EMMA THOMPSON / 19/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TAYLOR / 19/12/2013
2013-05-08AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30RES01ADOPT ARTICLES 30/04/13
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0115/04/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0115/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0115/04/10 FULL LIST
2010-01-13AP01DIRECTOR APPOINTED MRS KATHARINE EMMA THOMPSON
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE
2006-04-27363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 229-231 LORD STREET SOUTHPORT MERSEYSIDE L37 1LA
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-06-28363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-28288bDIRECTOR RESIGNED
2005-02-1888(2)RAD 10/02/05--------- £ SI 99@1=99 £ IC 51/150
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-17123£ NC 1000/1100 11/01/05
2005-01-17RES13B SHRES NO VOTE RIGHTS 11/01/05
2005-01-17RES04NC INC ALREADY ADJUSTED 11/01/05
2005-01-1788(2)RAD 11/01/05--------- £ SI 50@1=50 £ IC 1/51
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to STUBBS PARKIN 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 STUBBS PARKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STUBBS PARKIN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 STUBBS PARKIN LIMITED

Intangible Assets
Patents
We have not found any records of STUBBS PARKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUBBS PARKIN LIMITED
Trademarks
We have not found any records of STUBBS PARKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUBBS PARKIN 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 (69201 - Accounting and auditing activities) as STUBBS PARKIN LIMITED are:

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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
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ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where STUBBS PARKIN 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 STUBBS PARKIN 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 STUBBS PARKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PR9 0PG