A.G. PARFETT & SONS LIMITED
Overview
| Company Name | A.G. PARFETT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01472970 |
| 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 A.G. PARFETT & SONS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.G. PARFETT & SONS LIMITED located?
| Registered Office Address | Didsbury Road Stockport SK4 2JP Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.G. PARFETT & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGTALK LIMITED | Jan 15, 1980 | Jan 15, 1980 |
| A.G. PARFETT & SON LIMITED | Jan 15, 1980 | Jan 15, 1980 |
What are the latest accounts for A.G. PARFETT & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A.G. PARFETT & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for A.G. PARFETT & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Cheryl Hope on Dec 12, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Cheryl Hope as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gurminder Athwal as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 42 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 014729700022 in full | 1 pages | MR04 | ||
Satisfaction of charge 014729700023 in full | 1 pages | MR04 | ||
Appointment of Mr Richard Austin Bone as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Grimes as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Who are the officers of A.G. PARFETT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Iain Campbell | Secretary | Didsbury Road Stockport SK4 2JP Cheshire | 291031180001 | |||||||
| BONE, Richard Austin | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 279226040001 | |||||
| HOPE, Cheryl Marie | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 316594900001 | |||||
| MARTIN, Iain Campbell | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 283924550001 | |||||
| ROBINSON, Noel | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 199432830001 | |||||
| SWINDELL, Guy | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 252973140002 | |||||
| GRIMES, David | Secretary | Didsbury Road Stockport SK4 2JP Cheshire | British | 111154030001 | ||||||
| MILLER, Robert | Secretary | 7 Lime Kiln Lane Marple SK6 6BX Stockport Cheshire | British | 58042310002 | ||||||
| ASHCROFT, Barbara Anne | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 1782340001 | |||||
| ATHWAL, Gurminder | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 279542740001 | |||||
| GRIMES, David | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 111154030001 | |||||
| MILLER, Robert | Director | 7 Lime Kiln Lane Marple SK6 6BX Stockport Cheshire | British | 58042310002 | ||||||
| PACE, William David | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 92250880001 | |||||
| PARFETT, Alan Godfrey | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 1782350002 | |||||
| PARFETT, Jane Marie | Director | 84 Hazelwood Road SK9 2QA Wilmslow Cheshire | British | 1782360001 | ||||||
| PARFETT, Judith Marian | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 51239360002 | |||||
| PARFETT, Patricia Ann | Director | Didsbury Road Stockport SK4 2JP Cheshire | United Kingdom | British | 1782370001 | |||||
| PARFETT, Patricia Marian | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 1782380002 | |||||
| PARFETT, Robert | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 37163310002 | |||||
| PARFETT, Stephen | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 1782400001 | |||||
| SUSZCZENIA, Gregory | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 140341000001 | |||||
| WHITWORTH, Andrew | Director | Didsbury Road Stockport SK4 2JP Cheshire | England | British | 201223190001 |
Who are the persons with significant control of A.G. PARFETT & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parfetts Employee Trust Limited | Apr 06, 2016 | Didsbury Road SK4 2JP Stockport Ag Parfett & Sons Limited 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