JOSIAH PARKES & SONS LIMITED
Overview
| Company Name | JOSIAH PARKES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00704809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOSIAH PARKES & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOSIAH PARKES & SONS LIMITED located?
| Registered Office Address | ASSA ABLOY LTD School Street WV13 3PW Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOSIAH PARKES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOSIAH PARKES & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for JOSIAH PARKES & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Andrew Sasse as a director on Jul 21, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Neil James Martin as a secretary on May 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Penter as a secretary on May 25, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Assa Abloy Limited on Aug 23, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of JOSIAH PARKES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall West Midlands | 208535540001 | |||||||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall West Midlands | United Kingdom | British | Director | 180970800001 | ||||||||
| VANN, Neil Arthur | Director | School Street WV13 3PW Willenhall West Midlands | England | British | Director | 135687720001 | ||||||||
| ASSA ABLOY LIMITED | Director | Portobello School Street WV13 3PW Willenhall West Midlands |
| 71976250004 | ||||||||||
| BAILEY, Claire Louise | Secretary | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | British | Chartered Accountant | 57393440002 | |||||||||
| BOLIER, Robert Jan | Secretary | 115 Marlow Bottom SL7 3PJ Marlow Buckinghamshire | Dutch | Chief Financial Officer | 71975880001 | |||||||||
| PENTER, Graham | Secretary | Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom | 183944240001 | |||||||||||
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom | 177805360001 | |||||||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||||||
| WAKEMAN, Martyn Gordon David | Secretary | Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | British | 73175570001 | ||||||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||||||
| BANNISTER, Martin John | Director | Cock Cottage Chester Road Enville DY7 5HN Stourbridge West Midlands | British | Company Director | 30896720001 | |||||||||
| COOPER, John Samuel | Director | 16 Barker Road B74 2NY Sutton Coldfield West Midlands | British | Managing Director | 66277280002 | |||||||||
| DANBURY, David Robert | Director | 19 Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire | British | Company Director | 30896710001 | |||||||||
| HODGETTS, Sidney | Director | 3 Lothians Road Tettenhall WV6 9PN Wolverhampton West Midlands | British | Company Director | 30896740001 | |||||||||
| LANGLEY, Derek Frederick | Director | Silver Birches Oaken Lanes WV8 2AW Codsall Wolverhampton | British | Company Director | 59390600001 | |||||||||
| MIDDLETON, John Linley | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | South Africian | Director | 136763720002 | ||||||||
| NORCOTT, Geoffrey | Director | River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire | Australian | Executive | 76193090001 | |||||||||
| ROOKE, Andrew | Director | Upper House Longnor SY5 7PP Shrewsbury Shropshire | British | Accountant | 72825400001 | |||||||||
| SASSE, Justin Andrew | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | British | Operations Director | 108040460001 | ||||||||
| STERNICK, Robert | Director | Old School 22 School Lane SL9 9AU Chalfont St Peter Bucks | French | Managing Director | 110198730001 | |||||||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | Director | 102016580001 | ||||||||
| WIESENFELD, Itzhak | Director | Kingswood Farm House Station Lane, Lapworth B94 6JF Solihull West Midlands | Israeli | Executive | 113124340001 | |||||||||
| WORDLEY, Paul Timothy | Director | Rycot Cottage Colton Road WS15 3HF Rugeley Staffs | British | Company Director | 30896730001 | |||||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Who are the persons with significant control of JOSIAH PARKES & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Security Products Uk Limited | Aug 22, 2016 | School Street WV13 3PW Willenhall Portobello Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0