PARDY & SON (PRINTERS) LIMITED

Overview

Company Name	PARDY & SON (PRINTERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04150239
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2001

Summary

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

What is the purpose of PARDY & SON (PRINTERS) LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is PARDY & SON (PRINTERS) LIMITED located?

Registered Office Address	Parkside Ringwood BH24 3SF Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PARDY & SON (PRINTERS) LIMITED?

Previous Company Names
Company Name	From	Until
PARDY & SON RINGWOOD LIMITED	Feb 15, 2001	Feb 15, 2001
STEELRAY NO.161 LIMITED	Jan 30, 2001	Jan 30, 2001

What are the latest accounts for PARDY & SON (PRINTERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PARDY & SON (PRINTERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for PARDY & SON (PRINTERS) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Director's details changed for Mr Timothy Paul Beech on Oct 28, 2020	2 pages	CH01

Nov 03, 2020	Secretary's details changed for Mr Timothy Paul Beech on Oct 28, 2020	1 pages	CH03

Nov 03, 2020	Director's details changed for Mr Timothy Paul Beech on Oct 28, 2020	2 pages	CH01

Aug 19, 2020	Total exemption full accounts made up to Aug 31, 2019	14 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 30, 2020 with updates	6 pages	CS01

Feb 05, 2020	Change of details for David James Kirkpatrick as a person with significant control on Feb 24, 2019	2 pages	PSC04

Feb 05, 2020	Cessation of David James Kirkpatrick as a person with significant control on Jun 07, 2019	1 pages	PSC07

Feb 05, 2020	Notification of Pardy Holdings Limited as a person with significant control on Jun 07, 2019	2 pages	PSC02

Feb 05, 2020	Cessation of Timothy Paul Beech as a person with significant control on Jun 07, 2019	1 pages	PSC07

Feb 04, 2020	Change of details for Mr Timothy Paul Beech as a person with significant control on Feb 24, 2019	2 pages	PSC04

Feb 04, 2020	Change of details for David James Kirkpatrick as a person with significant control on Feb 24, 2019	2 pages	PSC04

May 31, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Mar 27, 2019	Purchase of own shares.	3 pages	SH03

Mar 25, 2019	Change of details for David James Kirkpatrick as a person with significant control on Feb 24, 2019	2 pages	PSC04

Mar 25, 2019	Cessation of Sylvia Kirkpatrick as a person with significant control on Feb 24, 2019	1 pages	PSC07

View All Filings

Who are the officers of PARDY & SON (PRINTERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEECH, Timothy Paul Parkside Ringwood BH24 3SF Hampshire	Apr 11, 2001		Secretary	Parkside Ringwood BH24 3SF Hampshire		British		Company Director	67101230003
BEECH, Timothy Paul Parkside Ringwood BH24 3SF Hampshire	Apr 11, 2001		Director	Parkside Ringwood BH24 3SF Hampshire	United Kingdom	British	1956-2	Company Director	67101230004
KIRKPATRICK, David James 33 Exton Road BH6 5QF Iford Dorset	Apr 11, 2001		Director	33 Exton Road BH6 5QF Iford Dorset	United Kingdom	British	1971-8	Printer	66343600003
STEELRAY SECRETARIAL SERVICES LIMITED 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset	Jan 30, 2001	Apr 11, 2001	Secretary	43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset					60731070001
COX, Anthony Victor 35 Guest Avenue BH12 1JA Poole Dorset	Apr 11, 2001	Dec 31, 2017	Director	35 Guest Avenue BH12 1JA Poole Dorset	England	British	1948-1	Printer	76019590002
HAMS, Edward Michael 4 Hightown Gardens BH24 3EH Ringwood Hampshire	Apr 11, 2001	Sep 17, 2003	Director	4 Hightown Gardens BH24 3EH Ringwood Hampshire		British	1945-5	Printer	18816670001
STEELE NOMINEES LTD Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset	Jan 30, 2001	Apr 11, 2001	Director	Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset					103417250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARDY & SON (PRINTERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pardy Holdings Limited

Jun 07, 2019

Parkside

BH24 3SF Ringwood

Hampshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11887635

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy Paul Beech

Apr 06, 2016

East Avenue

BH3 7BS Bournemouth

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

David James Kirkpatrick

Apr 06, 2016

Exton Road

BH6 5QF Iford

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sylvia Kirkpatrick

Apr 06, 2016

3a Dover Road

BH13 6DZ Poole

Birch Glen

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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