Company Information for PARKER CARS LIMITED
HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, TW13 7BZ,
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Company Registration Number
05247014
Private Limited Company
Active |
Company Name | |
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PARKER CARS LIMITED | |
Legal Registered Office | |
HANOVER HOUSE PLANE TREE CRESCENT FELTHAM TW13 7BZ Other companies in W2 | |
Company Number | 05247014 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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JOE POLLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA POLLEY |
Company Secretary | ||
ANDREA POLLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB England | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELEANOR POLLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052470140002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC02 | Notification of Parker Cars Holdings Limited as a person with significant control on 2016-12-22 | |
PSC07 | CESSATION OF JOSEPH ANTHONY POLLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Bright Grahame Murray 131 Edgware Road London W2 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POLLEY | |
TM02 | Termination of appointment of Andrea Polley on 2016-12-22 | |
CH01 | Director's details changed for Mr Joe Polley on 2016-11-15 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joe Polley on 2014-11-04 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052470140002 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE POLLEY / 30/09/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA POLLEY / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA POLLEY / 30/09/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE POLLEY / 01/02/2011 | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/06--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 01/11/06--------- £ SI 49@1=49 £ IC 2/51 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/07 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hounslow | |
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CONTRACT HIRE/OPERATING LEASES |
London Borough of Merton | |
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Postage - General |
London Borough of Merton | |
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Postage - General |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HIRE - TRANSPORT |
London Borough of Merton | |
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Postage - General |
Merton Council | |
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London Borough of Merton | |
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Postage - General |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HIRE - TRANSPORT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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APC - EXTERNAL RESI CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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HIRE - TRANSPORT |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT TRAVEL EXPENSES |
Royal Borough of Kingston upon Thames | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT TRAVEL EXPENSES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT TRAVEL EXPENSES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT TRAVEL EXPENSES |
Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Surrey County Council | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PARKER CARS LIMITED | Event Date | 2013-10-29 |
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. |