SAUL PARKER DESIGN CONSULTANTS LTD
Overview
| Company Name | SAUL PARKER DESIGN CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05221643 |
| 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 SAUL PARKER DESIGN CONSULTANTS LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SAUL PARKER DESIGN CONSULTANTS LTD located?
| Registered Office Address | 16 Wheatcroft Avenue Fence BB12 9QL Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAUL PARKER DESIGN CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAUL PARKER DESIGN CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SAUL PARKER DESIGN CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 6 pages | CS01 | ||
Registered office address changed from Unit 4B Kestrel Court Network 65 Business Park Burnley Lancashire BB11 5NA United Kingdom to 16 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL on May 18, 2020 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 11 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 23, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Oct 15, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with updates | 6 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Saul Jonathan Parker on Sep 12, 2018 | 2 pages | CH01 | ||
Change of details for Mr Saul Jonathan Parker as a person with significant control on Sep 12, 2018 | 2 pages | PSC04 | ||
Cessation of Helen Parker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Registered office address changed from Unit 4B Kestral Court Network 65 Business Park Burnley Lancs BB11 5NA United Kingdom to Unit 4B Kestrel Court Network 65 Business Park Burnley Lancashire BB11 5NA on Mar 02, 2018 | 1 pages | AD01 | ||
Who are the officers of SAUL PARKER DESIGN CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Helen Marie | Secretary | Fence BB12 9QL Burnley 16 Wheatcroft Avenue Lancashire United Kingdom | 238435720001 | |||||||
| PARKER, Saul Jonathan | Director | Fence BB12 9QL Burnley 16 Wheatcroft Avenue Lancashire United Kingdom | United Kingdom | British | Director | 82085390003 | ||||
| PARKER, Julia Anne | Secretary | 53 School House Fold Harton BB11 5PT Burnley Lancashire | British | Co Secretary | 100725440001 | |||||
| PARKER, Michael Gordon | Secretary | 2 Lomax Close BB6 7TA Great Harwood Lancashire | British | 82085360001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAUL PARKER DESIGN CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Margerison | Apr 06, 2016 | Baxenden BB5 2TT Accrington 16 Waverley Road Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Helen Parker | Apr 06, 2016 | Hapton BB11 5PT Burnley 53 School House Fold Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Saul Jonathan Parker | Apr 06, 2016 | Fence BB12 9QL Burnley 16 Wheatcroft Avenue Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0