| Company Name | Parker Davies Lande Limited |
|---|---|
| Directors | Tobiasadam Wilsonwaterworth and Fiona Mary Wilson Waterworth |
| Company Status | Active |
| Company Number | 02418324 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1989(34 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mrs Fiona Mary Wilson Waterworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
| Director Name | Tobiasadam Wilsonwaterworth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Chartered Accounta |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
| Director Name | Mrs Fiona Mary Wilson Waterworth |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
| Director Name | Justyn Miles Wilson Waterworth |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 June 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Gatchell House Trull Taunton Somerset TA3 7EY |
| Director Name | Tobias Adam Wilson Waterworth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 1 The Beeches Radwinter Saffron Walden Essex CB10 2SN |
| Director Name | Wilfred David Rogers |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 August 2003) |
| Role | Business Consultant |
| Correspondence Address | 26 Willow Road Solihull West Midlands B91 1UE |
Contact
| Telephone | 07 770450898 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Birdbrook |
| Ward | Bumpstead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £373,085 |
| Cash | £49 |
| Current Liabilities | £159,058 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 26 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 24 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 15 October 2010 | Director's details changed for Fiona Mary Wilson Waterworth on 30 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Tobiasadam Wilsonwaterworth on 30 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Fiona Mary Wilson Waterworth on 30 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for Tobiasadam Wilsonwaterworth on 30 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 27 April 2010 | Statement of capital following an allotment of shares on 1 January 2006
|
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 8 July 2009 | S-div (1 page) |
| 8 July 2009 | S-div (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 23 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 26 willow road solihull west midlands B91 1UE (1 page) |
| 2 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 26 willow road solihull west midlands B91 1UE (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 October 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 November 2004 | Return made up to 30/08/04; full list of members
|
| 26 November 2004 | Return made up to 30/08/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: the manor house 126 high street solihull west midlands B91 3SX (1 page) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: the manor house 126 high street solihull west midlands B91 3SX (1 page) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 October 2001 | Return made up to 30/08/01; full list of members
|
| 15 October 2001 | Return made up to 30/08/01; full list of members
|
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 15 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 3 November 1999 | Return made up to 30/08/99; full list of members
|
| 3 November 1999 | Return made up to 30/08/99; full list of members
|
| 5 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 5 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 3 September 1998 | Return made up to 30/08/98; no change of members
|
| 3 September 1998 | Return made up to 30/08/98; no change of members
|
| 12 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 12 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 1 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 24 February 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 15 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 15 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 20 August 1996 | Ad 25/07/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 20 August 1996 | Ad 25/07/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 17 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 17 February 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 13 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 30 August 1989 | Incorporation (16 pages) |
| 30 August 1989 | Incorporation (16 pages) |