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Company Information for

PARKER & CO (COMPANY SECRETARIES) LTD

SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
07204752
Private Limited Company
Active

Company Overview

About Parker & Co (company Secretaries) Ltd
PARKER & CO (COMPANY SECRETARIES) LTD was founded on 2010-03-26 and has its registered office in Newport. The organisation's status is listed as "Active". Parker & Co (company Secretaries) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARKER & CO (COMPANY SECRETARIES) LTD
 
Legal Registered Office
SUMMIT HOUSE 10 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Filing Information
Company Number 07204752
Company ID Number 07204752
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:24:38
Primary Source:Companies House
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Company Officers of PARKER & CO (COMPANY SECRETARIES) LTD

Current Directors
Officer Role Date Appointed
KEITH GARY PARKER
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FRANCIS
 Director 2010-03-26 2012-09-19
GRAHAM ROBERTSON STEPHENS
 Director 2010-03-26 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GARY PARKER CLUB 7 SUMMITS LIMITED Director 2013-11-30 CURRENT 2004-05-17 Active
KEITH GARY PARKER BRITISH MOUNT EVEREST NORTH RIDGE EXPEDITION LTD Director 2013-04-13 CURRENT 2010-07-22 Active
KEITH GARY PARKER 7 SUMMITS EXPEDITIONS LIMITED Director 2012-11-30 CURRENT 2010-11-29 Active
KEITH GARY PARKER PCOA LIMITED Director 2012-11-09 CURRENT 2011-03-17 Active
KEITH GARY PARKER PCOSM LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
KEITH GARY PARKER PCOAM LIMITED Director 2012-08-31 CURRENT 2010-03-16 Dissolved 2015-03-10
KEITH GARY PARKER CLUB ALP 4000 LTD Director 2012-03-19 CURRENT 1992-03-17 Active
KEITH GARY PARKER ALPINE EXPLORATION CLUB LIMITED Director 2012-01-10 CURRENT 1992-07-28 Active
KEITH GARY PARKER BSM (MAGOR) LIMITED Director 2012-01-09 CURRENT 2011-07-21 Dissolved 2013-11-05
KEITH GARY PARKER PARKER & CO CONSULTING LIMITED Director 2011-12-15 CURRENT 2010-03-16 Dissolved 2015-06-30
KEITH GARY PARKER MAGOR AS LIMITED Director 2011-07-26 CURRENT 2010-03-09 Dissolved 2013-10-22

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
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-14PSC04Change of details for Mr Alexandra Thomas as a person with significant control on 2018-12-14
2018-12-14PSC07CESSATION OF THE EVEREST GROUP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA THOMAS
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-13SH0112/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-12CH01Director's details changed for Mr Gary Parker on 2013-12-11
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM Summit House 2 Blenheim Avenue Magor NP26 3NB
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-19AP01DIRECTOR APPOINTED MR GARY PARKER
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANCIS
2011-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2011-10-06AR0106/10/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-31AR0126/03/11 FULL LIST
2010-12-02AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-03-31AP01DIRECTOR APPOINTED MS ELIZABETH FRANCIS
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PARKER & CO (COMPANY SECRETARIES) LTD 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 PARKER & CO (COMPANY SECRETARIES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKER & CO (COMPANY SECRETARIES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 PARKER & CO (COMPANY SECRETARIES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2011-07-01 £ 1
Debtors 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKER & CO (COMPANY SECRETARIES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER & CO (COMPANY SECRETARIES) LTD
Trademarks
We have not found any records of PARKER & CO (COMPANY SECRETARIES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER & CO (COMPANY SECRETARIES) LTD. 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 PARKER & CO (COMPANY SECRETARIES) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS 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
FORVIS 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
FORVIS 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 PARKER & CO (COMPANY SECRETARIES) LTD 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 PARKER & CO (COMPANY SECRETARIES) LTD 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 & CO (COMPANY SECRETARIES) LTD 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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    Other companies at postcode NP20 5NT