Company number 05306777
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address C/O N S LUCAS & CO, THE COURTYARD 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ROGER PARKYN ASSOCIATES LIMITED are www.rogerparkynassociates.co.uk, and www.roger-parkyn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Roger Parkyn Associates Limited is a Private Limited Company.
The company registration number is 05306777. Roger Parkyn Associates Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Roger Parkyn Associates Limited is C O N S Lucas Co The Courtyard 80 High Street Old Amersham Buckinghamshire Hp7 0ds. The company`s financial liabilities are £28.37k. It is £-1.45k against last year. The cash in hand is £40.53k. It is £-26.38k against last year. And the total assets are £40.67k, which is £-36.43k against last year. PARKYN, Lesley Ann Margaret is a Secretary of the company. PARKYN, Roger Stanley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
roger parkyn associates Key Finiance
LIABILITIES
£28.37k
-5%
CASH
£40.53k
-40%
TOTAL ASSETS
£40.67k
-48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Mr Roger Stanley Parkyn
Notified on: 1 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROGER PARKYN ASSOCIATES LIMITED Events
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 24 more events
09 Dec 2004
New director appointed
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
09 Dec 2004
Registered office changed on 09/12/04 from: marquess court 69 southampton row london WC1B 4ET
07 Dec 2004
Incorporation