Parkers & Young Ltd

Company Name	Parkers & Young Ltd
Directors	Gary Parker and John Young
Company Status	Active
Company Number	04506675
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	10 Brodie Close South Shields Tyne And Wear NE34 8LB

Director Name	Mr John Young
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	12 Lowry Gardens South Shields Tyne And Wear NE34 8EP

Secretary Name	Mr Gary Parker
Status	Current
Appointed	26 October 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	120 Reynolds Avenue South Shields Tyne And Wear NE34 8JP

Director Name	Mr Anthony Parker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 Lowry Gardens South Shields Tyne & Wear NE34 8EP

Director Name	Mr Ernest Parker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	120 Reynolds Avenue South Shields Tyne And Wear NE34 8JP

Secretary Name	Mr Anthony Parker
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lowry Gardens South Shields Tyne & Wear NE34 8EP

Secretary Name	Ernest Parker
Status	Resigned
Appointed	01 September 2012(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 October 2018)
Role	Company Director
Correspondence Address	120 Reynolds Avenue South Shields Tyne And Wear NE34 8JP

Location

Registered Address	120 Reynolds Avenue South Shields Tyne And Wear NE34 8JP
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Whiteleas
Built Up Area	Tyneside

Shareholders

1 at £1	Ernest Parker 33.33% Ordinary
1 at £1	Gary Parker 33.33% Ordinary
1 at £1	John Young 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,209
Cash	£26,992
Current Liabilities	£28,247

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
5 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
26 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
29 October 2018	Termination of appointment of Ernest Parker as a director on 26 October 2018 (1 page)
29 October 2018	Termination of appointment of Ernest Parker as a secretary on 26 October 2018 (1 page)
29 October 2018	Cessation of Ernest Parker as a person with significant control on 26 October 2018 (1 page)
29 October 2018	Appointment of Mr Gary Parker as a secretary on 26 October 2018 (2 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (6 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (6 pages)
20 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (6 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (6 pages)
19 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Registered office address changed from 12 Lowry Gardens South Shields Tyne and Wear NE34 8EP United Kingdom on 20 August 2013 (1 page)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (6 pages)
20 August 2013	Registered office address changed from 12 Lowry Gardens South Shields Tyne and Wear NE34 8EP United Kingdom on 20 August 2013 (1 page)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (6 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 4 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 September 2012	Appointment of Ernest Parker as a secretary (2 pages)
24 September 2012	Termination of appointment of Anthony Parker as a secretary (1 page)
24 September 2012	Appointment of Ernest Parker as a secretary (2 pages)
24 September 2012	Termination of appointment of Anthony Parker as a director (1 page)
24 September 2012	Termination of appointment of Anthony Parker as a director (1 page)
24 September 2012	Termination of appointment of Anthony Parker as a secretary (1 page)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Registered office address changed from 14 Lowry Gardens South Shields Tyne & Wear NE34 8EP on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 14 Lowry Gardens South Shields Tyne & Wear NE34 8EP on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
20 September 2010	Director's details changed for Anthony Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Gary Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Anthony Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Ernest Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Ernest Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for John Young on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Ernest Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Gary Parker on 8 August 2010 (2 pages)
20 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for John Young on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for John Young on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Gary Parker on 8 August 2010 (2 pages)
20 September 2010	Director's details changed for Anthony Parker on 8 August 2010 (2 pages)
20 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
11 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
5 September 2009	Return made up to 08/08/09; full list of members (5 pages)
5 September 2009	Return made up to 08/08/09; full list of members (5 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
22 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
15 October 2008	Return made up to 08/08/08; no change of members (8 pages)
15 October 2008	Return made up to 08/08/08; no change of members (8 pages)
15 May 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
15 May 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
10 September 2007	Return made up to 08/08/07; no change of members (8 pages)
10 September 2007	Return made up to 08/08/07; no change of members (8 pages)
18 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
18 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
12 September 2006	Return made up to 08/08/06; full list of members (6 pages)
12 September 2006	Return made up to 08/08/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
4 January 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
16 September 2005	Return made up to 08/08/05; full list of members (9 pages)
16 September 2005	Return made up to 08/08/05; full list of members (9 pages)
4 May 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
4 May 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
8 September 2004	Return made up to 08/08/04; full list of members (9 pages)
8 September 2004	Return made up to 08/08/04; full list of members (9 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
18 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Ad 08/08/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 August 2002	Ad 08/08/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 August 2002	Incorporation (10 pages)
8 August 2002	Incorporation (10 pages)

Parkers & Young Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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