| Company Name | Parker-Bentley Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05684727 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Miss Anne-Louise Creasey |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Croat Cottage The Endway Great Easton Dunmow Essex CM6 2HG |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | Croat Cottage The Endway Great Easton Dunmow Essex CM6 2HG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Easton |
| Ward | Thaxted & the Eastons |
| Built Up Area | Great Easton (Uttlesford) |
Shareholders
| 1 at £1 | Anne-louise Creasey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £10,077 |
| Current Liabilities | £29,967 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 May 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
|---|---|
| 19 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Anne-Louise Creasey on 24 October 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 44 the Close Dunmow Essex CM6 1EW United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Director's details changed for Anne-Louise Creasey on 24 October 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 44 the Close Dunmow Essex CM6 1EW United Kingdom on 23 January 2014 (1 page) |
| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 May 2008 | Director's change of particulars / anne creasey / 30/04/2008 (1 page) |
| 30 May 2008 | Director's change of particulars / anne creasey / 30/04/2008 (1 page) |
| 4 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 2 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 28/03/2008 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 23 January 2006 | Incorporation (17 pages) |
| 23 January 2006 | Incorporation (17 pages) |