| Company Name | Parker Davies Capital Limited |
|---|---|
| Director | Tobias Adam Wilson Waterworth |
| Company Status | Active |
| Company Number | 05878636 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Tobias Adam Wilson Waterworth |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Maple House Birdbrook Halstead Essex CO9 4BB |
| Secretary Name | Mrs Fiona Mary Wilson Waterworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple House Sturmer Road Birdbrook Halstead Essex CO9 4BB |
Contact
| Telephone | 07 770450898 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Maple House 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 September 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 20 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 August 2009 | Return made up to 17/07/09; no change of members (4 pages) |
| 18 August 2009 | Return made up to 17/07/09; no change of members (4 pages) |
| 18 September 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 18 September 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 September 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 5 September 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 4 August 2006 | Ad 24/07/06--------- £ si [email protected]=249 £ ic 2/251 (2 pages) |
| 4 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 4 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 4 August 2006 | Ad 24/07/06--------- £ si [email protected]=249 £ ic 2/251 (2 pages) |
| 17 July 2006 | Incorporation (16 pages) |
| 17 July 2006 | Incorporation (16 pages) |