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Home > England & Wales Companies > SHIRLEY PARSONS LIMITED
Company Information for

SHIRLEY PARSONS LIMITED

B2 BUILDING (4TH FLOOR), WALTON STREET, AYLESBURY, HP21 7QW,
Company Registration Number
05600243
Private Limited Company
Active

Company Overview

About Shirley Parsons Ltd
SHIRLEY PARSONS LIMITED was founded on 2005-10-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Shirley Parsons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHIRLEY PARSONS LIMITED
 
Legal Registered Office
B2 BUILDING (4TH FLOOR)
WALTON STREET
AYLESBURY
HP21 7QW
Other companies in HP20
 
Previous Names
SHIRLEY PARSONS ASSOCIATES LIMITED10/01/2018
Filing Information
Company Number 05600243
Company ID Number 05600243
Date formed 2005-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 04:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRLEY PARSONS LIMITED
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Companies with same name SHIRLEY PARSONS LIMITED
The following companies were found which have the same name as SHIRLEY PARSONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK WALTON STREET AYLESBURY HP21 7QW Active Company formed on the 2003-02-28
SHIRLEY PARSONS IRELAND LIMITED 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM DUBLIN 14 DUNDRUM, DUBLIN, D14X9F9, IRELAND D14X9F9 Active Company formed on the 2014-09-26
SHIRLEY PARSONS, LLC 8702 N. ROME AVE. TAMPA FL 33604 Inactive Company formed on the 2011-08-15
SHIRLEY PARSONS, INC. Texas Dissolved Company formed on the 2017-06-19
SHIRLEY PARSONS, INC. LUCAS STATE OFFICE BLDG 321 E. WALNUT DES MOINES IA 50319 Active Company formed on the 2017-08-07
SHIRLEY PARSONS INC Delaware Unknown
SHIRLEY PARSONS LLC California Unknown
SHIRLEY PARSONS PROJECT SERVICES LIMITED B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK WALTON STREET AYLESBURY HP21 7QW Active Company formed on the 2019-08-02
SHIRLEY PARSONS INC Georgia Unknown
SHIRLEY PARSONS HOLDINGS LIMITED B2 BUILDING WALTON STREET BEARBROOK BUSINESS PARK AYLESBURY BUCKINGHAMSHIRE HP21 7QW Active Company formed on the 2021-02-26
SHIRLEY PARSONS, INC. 155 OFFICE PLAZA DR. TALLAHASSEE FL 32301 Active Company formed on the 2021-05-08

Company Officers of SHIRLEY PARSONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA SHIRLEY ROEBUCK
 Company Secretary 2005-10-24
GERRY MARC PEARSON
 Director 2017-12-31
LINDA SHIRLEY ROEBUCK
 Director 2005-10-24
PAUL ROBERT ROEBUCK
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-10-21 2005-10-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SHIRLEY ROEBUCK IDENTIFY NETWORKS LIMITED Company Secretary 2008-03-27 CURRENT 2008-02-27 Active
LINDA SHIRLEY ROEBUCK SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active
GERRY MARC PEARSON SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Director 2014-01-01 CURRENT 2003-02-28 Active
LINDA SHIRLEY ROEBUCK SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Director 2014-01-01 CURRENT 2003-02-28 Active
PAUL ROBERT ROEBUCK IDENTIFY EXECUTIVES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-05-01
PAUL ROBERT ROEBUCK IDENTIFY NETWORKS LIMITED Director 2008-03-27 CURRENT 2008-02-27 Active
PAUL ROBERT ROEBUCK SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
PAUL ROBERT ROEBUCK GW INTERNETWORKING LIMITED Director 1991-12-01 CURRENT 1988-12-01 Liquidation

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
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-04Termination of appointment of Linda Shirley Roebuck on 2022-01-04
2022-01-04TM02Termination of appointment of Linda Shirley Roebuck on 2022-01-04
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SHIRLEY ROEBUCK
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-30PSC05Change of details for Identify Group Limited as a person with significant control on 2019-08-01
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM B2 Building (4th Floor) Walton Street Aylesbury HP21 7QW England
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW England
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR BENJAMIN JAMES HINER
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-24PSC05Change of details for Identify Group Limited as a person with significant control on 2018-08-09
2018-10-24PSC07CESSATION OF LINDA SHIRLEY PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Blue Leenie 4th Floor Walton Street Aylesbury Bucks HP21 7QW
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Elsinore House, 43 Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED SHIRLEY PARSONS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/01/18
2018-01-09AP01DIRECTOR APPOINTED MR GERRY MARC PEARSON
2018-01-05CH01Director's details changed for Linda Shirley Parsons on 2018-01-05
2018-01-05CH03SECRETARY'S DETAILS CHNAGED FOR LINDA SHIRLEY PARSONS on 2018-01-05
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 97.368
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 97.368
2015-12-09AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 97.368
2015-01-16AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 97.368
2014-01-13AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0121/10/12 FULL LIST
2012-12-12SH0115/11/11 STATEMENT OF CAPITAL GBP 97.37
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-11AR0121/10/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-05AR0121/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ROEBUCK / 21/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHIRLEY PARSONS / 21/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-12-12190LOCATION OF DEBENTURE REGISTER
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 43 ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06190LOCATION OF DEBENTURE REGISTER
2007-02-06353LOCATION OF REGISTER OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ELSINONE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2007-02-06363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-14122S-DIV 30/05/06
2006-06-14RES13SUBDI TO 100000 @ 0.001 30/05/06
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1488(2)RAD 30/05/06--------- £ SI 91500@.001=91 £ IC 1/92
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288bSECRETARY RESIGNED
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-01-19225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to SHIRLEY PARSONS 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 SHIRLEY PARSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-27 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHIRLEY PARSONS LIMITED

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

Government spend with SHIRLEY PARSONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-14 GBP £37
Leeds City Council 2015-01-13 GBP £5,250
Leeds City Council 2015-01-13 GBP £1,925
Leeds City Council 2015-01-09 GBP £7,000
Leeds City Council 2014-11-11 GBP £7,700 Other Hired And Contracted Services
Leeds City Council 2014-11-11 GBP £135 Other Hired And Contracted Services
Leeds City Council 2014-10-13 GBP £5,250 Other Hired And Contracted Services
Leeds City Council 2014-10-13 GBP £3,575 Other Hired And Contracted Services
Leeds City Council 2014-09-16 GBP £3,250 Other Hired And Contracted Services
Leeds City Council 2014-09-05 GBP £7,700 Other Hired And Contracted Services
Leeds City Council 2014-09-05 GBP £44 Other Hired And Contracted Services
Leeds City Council 2014-08-29 GBP £7,000 Other Hired And Contracted Services
Leeds City Council 2014-08-21 GBP £6,175 Other Hired And Contracted Services
Leeds City Council 2014-07-16 GBP £6,500 Other Hired And Contracted Services
Leeds City Council 2014-07-16 GBP £5,600 Other Hired And Contracted Services
Leeds City Council 2014-06-19 GBP £4,875 Other Hired And Contracted Services
Leeds City Council 2014-06-19 GBP £5,250 Other Hired And Contracted Services

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
Business rates information was found for SHIRLEY PARSONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suite H, Elsinore House, Buckingham Street, Aylesbury, Bucks, HP20 2NQ 11,00001/Aug/2006
Aylesbury Vale District Council Suite H, Elsinore House, Buckingham Street, Aylesbury, Bucks, HP20 2NQ 11,00001/Aug/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRLEY PARSONS 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 SHIRLEY PARSONS 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.
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    Other companies at postcode HP21 7QW