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Home > England & Wales Companies > PARKER CARS LIMITED
Company Information for

PARKER CARS LIMITED

HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, TW13 7BZ,
Company Registration Number
05247014
Private Limited Company
Active

Company Overview

About Parker Cars Ltd
PARKER CARS LIMITED was founded on 2004-09-30 and has its registered office in Feltham. The organisation's status is listed as "Active". Parker Cars 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
PARKER CARS LIMITED
 
Legal Registered Office
HANOVER HOUSE
PLANE TREE CRESCENT
FELTHAM
TW13 7BZ
Other companies in W2
 
Filing Information
Company Number 05247014
Company ID Number 05247014
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848730203  
Last Datalog update: 2023-11-06 09:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER CARS LIMITED
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Companies with same name PARKER CARS LIMITED
The following companies were found which have the same name as PARKER CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKER CARS HOLDINGS LIMITED HANOVER HOUSE PLANE TREE CRESCENT FELTHAM TW13 7BZ Active Company formed on the 2014-09-02
PARKER CARSON, LLC 2670 AIRPORT ROAD SOUTH NAPLES FL 34112 Active Company formed on the 2015-09-10
PARKER CARS, LLC 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-10-23

Company Officers of PARKER CARS LIMITED

Current Directors
Officer Role Date Appointed
JOE POLLEY
Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA POLLEY
Company Secretary 2004-09-30 2016-12-22
ANDREA POLLEY
Director 2004-09-30 2012-12-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-09-30 2004-09-30
WATERLOW NOMINEES LIMITED
Nominated Director 2004-09-30 2004-09-30

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
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB England
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-02AP01DIRECTOR APPOINTED MS ELEANOR POLLEY
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052470140002
2021-01-09DISS40Compulsory strike-off action has been discontinued
2021-01-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-16PSC02Notification of Parker Cars Holdings Limited as a person with significant control on 2016-12-22
2017-10-16PSC07CESSATION OF JOSEPH ANTHONY POLLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Bright Grahame Murray 131 Edgware Road London W2 2AP
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA POLLEY
2017-01-17TM02Termination of appointment of Andrea Polley on 2016-12-22
2017-01-03CH01Director's details changed for Mr Joe Polley on 2016-11-15
2016-12-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Joe Polley on 2014-11-04
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052470140002
2013-11-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/09/13 FULL LIST
2012-10-26AR0130/09/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE POLLEY / 30/09/2012
2012-10-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0130/09/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA POLLEY / 30/09/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA POLLEY / 30/09/2011
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE POLLEY / 01/02/2011
2010-12-16AR0130/09/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-27AR0130/09/09 FULL LIST
2008-10-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-3088(2)RAD 01/11/06--------- £ SI 49@1=49 £ IC 51/100
2007-10-3088(2)RAD 01/11/06--------- £ SI 49@1=49 £ IC 2/51
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/07
2007-06-18363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-06225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-0488(2)RAD 30/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1045360 Active Licenced property: 91 STATION ROAD WEST DRAYTON GB UB7 7LT. Correspondance address: VICTORY BUSINESS CENTRE UNIT 3 FLEMING WAY ISLEWORTH FLEMING WAY GB TW7 6DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against PARKER CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-11-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CARS LIMITED

Intangible Assets
Patents
We have not found any records of PARKER CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER CARS LIMITED
Trademarks
We have not found any records of PARKER CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARKER CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-2 GBP £10,549 CONTRACT HIRE/OPERATING LEASES
London Borough of Merton 2014-11 GBP £1,599 Postage - General
London Borough of Merton 2014-10 GBP £595 Postage - General
Wandsworth Council 2014-8 GBP £974
London Borough of Wandsworth 2014-8 GBP £974 HIRE - TRANSPORT
London Borough of Merton 2014-7 GBP £563 Postage - General
Merton Council 2014-5 GBP £514
London Borough of Merton 2014-5 GBP £514 Postage - General
Wandsworth Council 2014-5 GBP £2,863
London Borough of Wandsworth 2014-5 GBP £2,863 HIRE - TRANSPORT
Wandsworth Council 2014-3 GBP £963
London Borough of Wandsworth 2014-3 GBP £963 APC - EXTERNAL RESI CARE
Wandsworth Council 2014-2 GBP £1,388
London Borough of Wandsworth 2014-2 GBP £1,388 HIRE - TRANSPORT
Wandsworth Council 2014-1 GBP £1,100
London Borough of Wandsworth 2014-1 GBP £1,100 CLIENT TRAVEL EXPENSES
Royal Borough of Kingston upon Thames 2013-12 GBP £504
Wandsworth Council 2013-12 GBP £2,175
London Borough of Wandsworth 2013-12 GBP £2,175 CLIENT TRAVEL EXPENSES
Wandsworth Council 2013-11 GBP £650
London Borough of Wandsworth 2013-11 GBP £650 CLIENT TRAVEL EXPENSES
Wandsworth Council 2013-10 GBP £700
London Borough of Wandsworth 2013-10 GBP £700 CLIENT TRAVEL EXPENSES
Royal Borough of Kingston upon Thames 2013-8 GBP £717
Royal Borough of Kingston upon Thames 2013-7 GBP £560
Surrey County Council 2013-6 GBP £5,935
Royal Borough of Kingston upon Thames 2013-6 GBP £501
Royal Borough of Kingston upon Thames 2012-8 GBP £1,127

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.

Outgoings
Business Rates/Property Tax
No properties were found where PARKER CARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPARKER CARS LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER CARS 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 CARS 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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