PARKER TRANSPORT (SW) LIMITED
Overview
| Company Name | PARKER TRANSPORT (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05363091 |
| 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 PARKER TRANSPORT (SW) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PARKER TRANSPORT (SW) LIMITED located?
| Registered Office Address | Willmotts Business Park Waterlip BA4 4RN Shepton Mallet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKER TRANSPORT (SW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARKER TRANSPORT (SW) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for PARKER TRANSPORT (SW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Mark Edwards as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Janice Elizabeth Buchan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andy Mark Stott on Nov 30, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andy Mark Stott on Feb 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Andrew David Tuck as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Stotts Group Limited as a person with significant control on Jun 06, 2022 | 1 pages | PSC02 | ||
Appointment of Mrs Janice Elizabeth Buchan as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel Alan Gray as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Cessation of Kelvin Trevor Parker as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Cessation of Caroline Ann Parker as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Caroline Ann Parker as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andy Mark Stott as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Andy Mark Stott as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Broadway House Third Avenue Westfield Trading Estate Midsomer Norton BA3 4XD United Kingdom to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on Jun 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kelvin Trevor Parker as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of PARKER TRANSPORT (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Andy Mark | Secretary | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | 296548420001 | |||||||
| EDWARDS, Jonathan Mark | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | Finance Director | 316487540001 | ||||
| GRAY, Daniel Alan | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | Director | 264192880001 | ||||
| STOTT, Andy Mark | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | Managing Director | 141027560016 | ||||
| TUCK, Andrew David | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | Director | 206095240001 | ||||
| PARKER, Caroline Ann | Secretary | 10 Sawyers Close Chilcompton BA3 4FB Bath Avon | British | Haulage Contractor | 103344030001 | |||||
| ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road BS8 4AB Clifton Bristol | 65385150002 | |||||||
| BUCHAN, Janice Elizabeth | Director | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | England | British | Director | 34082820002 | ||||
| PARKER, Caroline Ann | Director | 10 Sawyers Close Chilcompton BA3 4FB Bath Avon | United Kingdom | British | Haulage Contractor | 103344030001 | ||||
| PARKER, Kelvin Trevor | Director | 10 Sawyers Close Chilcompton BA3 4FB Bath N E Somerset | United Kingdom | British | Haulage Contractor | 56011910001 | ||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 8 Kings Road BS8 4AB Clifton Bristol | 900028020001 |
Who are the persons with significant control of PARKER TRANSPORT (SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stotts Group Limited | Jun 06, 2022 | Waterlip BA4 4RN Shepton Mallet Willmotts Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Caroline Ann Parker | Apr 06, 2016 | Chilcompton BA3 4FB Bath 10 Sawyers Close United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Kelvin Trevor Parker | Apr 06, 2016 | Chilcompton BA3 4FB Bath 10 Sawyers Close United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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