| Company Name | Paul Parker Electrical Limited |
|---|---|
| Directors | Paul Parker and Anne Parker |
| Company Status | Active |
| Company Number | 07147046 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Parker |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | Mrs Anne Parker |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(11 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 High Street Ongar Essex CM5 9JG |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 195 High Street Ongar Essex CM5 9JG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59 |
| Cash | £1,601 |
| Current Liabilities | £7,618 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 23 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 13 July 2022 | Appointment of Mrs Anne Parker as a director on 6 April 2021 (2 pages) |
| 27 May 2022 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Aces Accounts and Taxation Ltd Church Lane Doddinghurst Brentwood Essex CM15 0NG on 27 May 2022 (1 page) |
| 5 April 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 19 October 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 4 January 2018 | Change of details for Mr Paul Parker as a person with significant control on 19 February 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 4 January 2018 | Change of details for Mr Paul Parker as a person with significant control on 19 February 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 5 April 2017 | Director's details changed for Mr Paul Parker on 5 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Paul Parker on 5 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from Sterling House, Langston Road, Loughton, Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Sterling House, Langston Road, Loughton, Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 April 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Director's details changed for Paul Parker on 21 February 2010 (2 pages) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Director's details changed for Paul Parker on 21 February 2010 (2 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 5 April 2011 (3 pages) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 5 April 2011 (3 pages) |
| 28 February 2011 | Current accounting period extended from 28 February 2011 to 5 April 2011 (3 pages) |
| 24 February 2010 | Appointment of Paul Parker as a director (3 pages) |
| 24 February 2010 | Appointment of Paul Parker as a director (3 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 7 February 2010
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| 23 February 2010 | Statement of capital following an allotment of shares on 7 February 2010
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| 23 February 2010 | Statement of capital following an allotment of shares on 7 February 2010
|
| 4 February 2010 | Incorporation
|
| 4 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 4 February 2010 | Incorporation
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| 4 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |