DEB PARRINGTON & SON LIMITED

Overview

Company Name	DEB PARRINGTON & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02890927
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEB PARRINGTON & SON LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is DEB PARRINGTON & SON LIMITED located?

Registered Office Address	Unit 8a Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DEB PARRINGTON & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DEB PARRINGTON & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for DEB PARRINGTON & SON LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Registration of charge 028909270001, created on Sep 26, 2019	9 pages	MR01

Aug 16, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Appointment of Mrs Kirsty Marie Parrington as a director on Nov 23, 2018	2 pages	AP01

Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 25, 2018 with updates	5 pages	CS01

Feb 08, 2018	Change of details for Mr Julian Debroy Parrington as a person with significant control on Feb 23, 2017	2 pages	PSC04

Feb 08, 2018	Notification of Kirsty Marie Parrington as a person with significant control on Feb 23, 2017	2 pages	PSC01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	3 pages	AA

Apr 27, 2017	Statement of capital following an allotment of shares on Feb 23, 2017 Capital: GBP 106	3 pages	SH01

Feb 27, 2017	Statement of capital following an allotment of shares on Feb 23, 2017 Capital: GBP 8	3 pages	SH01

Feb 22, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DEB PARRINGTON & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRINGTON, Kirsty Marie Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	Oct 27, 2016		Secretary	Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England				217306970001
PARRINGTON, Julian Debroy Well Lane Stretton Warrington Tanyard England	Jan 25, 1994		Director	Well Lane Stretton Warrington Tanyard England	England	British	1971-3	37490340005
PARRINGTON, Kirsty Marie Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	Nov 23, 2018		Director	Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	England	British	1984-1	242973720001
PARRINGTON, Rosalyn Mary 181 London Road Appleton WA4 5BJ Warrington Cheshire	Jan 25, 1994	Oct 27, 2016	Secretary	181 London Road Appleton WA4 5BJ Warrington Cheshire		British		20321340002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 25, 1994	Jan 25, 1994	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEB PARRINGTON & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirsty Marie Parrington Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	Feb 23, 2017	Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julian Debroy Parrington Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	Apr 06, 2016	Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Unit 8a Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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