| Company Name | M&S Parratt Livestock Limited |
|---|---|
| Director | Mark John Parratt |
| Company Status | Active |
| Company Number | 04798987 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mark John Parratt |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Straight Road Boxted Colchester Essex CO4 5HN |
| Director Name | Sarah Louise Parratt |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Mill Street Colchester Essex CO1 2AH |
| Secretary Name | Sarah Louise Parratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Mill Street Colchester Essex CO1 2AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark John Parratt 66.67% Ordinary |
|---|---|
| 1 at £1 | Fiona Stoker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,372 |
| Cash | £178 |
| Current Liabilities | £55,476 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 28 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
| 27 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
| 28 May 2021 | Notification of Fiona Stoker as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 16 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 3 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 13 June 2018 | Director's details changed for Mark John Parratt on 7 June 2018 (2 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 10 July 2017 | Notification of Mark John Parratt as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Mark John Parratt as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Director's details changed for Mark John Parratt on 31 August 2016 (2 pages) |
| 31 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Director's details changed for Mark John Parratt on 31 August 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mark John Parratt on 31 May 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Mark John Parratt on 31 May 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 January 2012 | Director's details changed for Mark John Parratt on 16 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mark John Parratt on 16 January 2012 (2 pages) |
| 25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 13 May 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 19 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 22 mill street colchester essex CO1 2AH (1 page) |
| 23 July 2008 | Appointment terminated director sarah parratt (1 page) |
| 23 July 2008 | Appointment terminated director sarah parratt (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 22 mill street colchester essex CO1 2AH (1 page) |
| 23 July 2008 | Appointment terminated secretary sarah parratt (1 page) |
| 23 July 2008 | Appointment terminated secretary sarah parratt (1 page) |
| 8 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 June 2007 (15 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 June 2007 (15 pages) |
| 3 July 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 3 July 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 14 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 December 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | New secretary appointed;new director appointed (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 7 July 2003 | New director appointed (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 7 July 2003 | New director appointed (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | New secretary appointed;new director appointed (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 13 June 2003 | Incorporation (12 pages) |
| 13 June 2003 | Incorporation (12 pages) |