Steve Parkers Limited
- Active
- Incorporated on 28 Mar 2003
Reg Address: Steve Parkers Limited Lloyd Street, Whitworth, Rochdale OL12 8AA, England
Previous Names:
Steve Parker Land Rovers Limited - 4 Nov 2014
Steve Parker Landrovers Limited - 8 Apr 2003
Steve Parker Land Rovers Limited - 8 Apr 2003
Steve Parker Landrovers Limited - 28 Mar 2003
Company Classifications:
45320 - Retail trade of motor vehicle parts and accessories
- Summary The company with name "Steve Parkers Limited" is a ltd and located in Steve Parkers Limited Lloyd Street, Whitworth, Rochdale OL12 8AA. Steve Parkers Limited is currently in active status and it was incorporated on 28 Mar 2003 (21 years 2 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Steve Parkers Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Bardsley | Director | 1 Nov 2016 | British | Active |
2 | Susan Bardsley | Director | 1 Nov 2016 | British | Active |
3 | Susan Bardsley | Secretary | 28 Mar 2003 | - | Active |
4 | William Andrew Joseph Tester | Nominee Director | 28 Mar 2003 | British | Resigned 28 Mar 2003 |
5 | Susan Bardsley | Secretary | 28 Mar 2003 | British | Active |
6 | Stephen Parker | Director | 28 Mar 2003 | British | Resigned 21 Jan 2017 |
7 | Howard Thomas | Nominee Secretary | 28 Mar 2003 | - | Resigned 28 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Susan Bardsley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Jan 2017 | British | Active |
2 | Mrs Susan Bardsley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Jan 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Steve Parkers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 30 Sep 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 29 Nov 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 29 Apr 2021 | Download PDF |
6 | Confirmation Statement - Updates | 16 Apr 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 16 Dec 2019 | Download PDF 8 Pages |
8 | Officers - Change Person Director Company With Change Date | 18 Apr 2019 | Download PDF 2 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 18 Apr 2019 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 18 Apr 2019 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 10 Jul 2018 | Download PDF 7 Pages |
12 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Full | 8 Aug 2017 | Download PDF 7 Pages |
14 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 6 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 20 Jun 2016 | Download PDF 8 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 12 Aug 2015 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 3 Pages |
21 | Change Of Name - Certificate Company | 4 Nov 2014 | Download PDF 3 Pages |
22 | Resolution | 28 Oct 2014 | Download PDF 1 Pages |
23 | Accounts - Total Exemption Small | 29 Jul 2014 | Download PDF 5 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 25 Sep 2013 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 3 Pages |
27 | Accounts - Total Exemption Small | 10 Oct 2012 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 7 Sep 2011 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 3 Pages |
31 | Accounts - Total Exemption Small | 15 Jul 2010 | Download PDF 5 Pages |
32 | Officers - Change Person Director Company With Change Date | 13 Apr 2010 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2010 | Download PDF 4 Pages |
34 | Officers - Change Person Secretary Company With Change Date | 13 Apr 2010 | Download PDF 1 Pages |
35 | Accounts - Total Exemption Small | 17 Jun 2009 | Download PDF 5 Pages |
36 | Annual Return - Legacy | 31 Mar 2009 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 21 Jul 2008 | Download PDF 5 Pages |
38 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 3 Pages |
39 | Address - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
40 | Accounts - Total Exemption Small | 8 Sep 2007 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 6 Pages |
42 | Accounts - Total Exemption Small | 3 Jul 2006 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 6 Apr 2006 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Small | 29 Sep 2005 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Small | 21 Jul 2004 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 4 Jun 2004 | Download PDF 6 Pages |
48 | Address - Legacy | 16 Apr 2003 | Download PDF 1 Pages |
49 | Officers - Legacy | 16 Apr 2003 | Download PDF 2 Pages |
50 | Officers - Legacy | 16 Apr 2003 | Download PDF 2 Pages |
51 | Officers - Legacy | 16 Apr 2003 | Download PDF 1 Pages |
52 | Officers - Legacy | 16 Apr 2003 | Download PDF 1 Pages |
53 | Change Of Name - Certificate Company | 8 Apr 2003 | Download PDF 2 Pages |
54 | Incorporation - Company | 28 Mar 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Rees Worx Limited Mutual People: Susan Bardsley | Active |