GEORGE PARKINSON LIMITED

GEORGE PARKINSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE PARKINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03640911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE PARKINSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEORGE PARKINSON LIMITED located?

    Registered Office Address
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE PARKINSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUSTNET 2000 LIMITEDSep 30, 1998Sep 30, 1998

    What are the latest accounts for GEORGE PARKINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for GEORGE PARKINSON LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for GEORGE PARKINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Director's details changed for Mr Peter Anthony Etherington on Apr 06, 2016

    2 pagesCH01

    Secretary's details changed for Julie Crook on Apr 06, 2016

    1 pagesCH03

    Change of details for Mr Peter Anthony Etherington as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 7,954
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 7,954
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Who are the officers of GEORGE PARKINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Julie
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    Secretary
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    British61256450001
    ETHERINGTON, Peter Anthony
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    Director
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    United KingdomBritishDirector61256390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GEORGE PARKINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Etherington
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    Apr 06, 2016
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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