S M PARSONS LIMITED
PORTISHEAD

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Company number 04877673
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015. The most likely internet sites of S M PARSONS LIMITED are www.smparsons.co.uk, and www.s-m-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Parsons Limited is a Private Limited Company. The company registration number is 04877673. S M Parsons Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of S M Parsons Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. The company`s financial liabilities are £14.23k. It is £10.88k against last year. The cash in hand is £28.02k. It is £10.96k against last year. And the total assets are £37.1k, which is £14.56k against last year. PARSONS, Hannah is a Secretary of the company. PARSONS, Steven Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


s m parsons Key Finiance

LIABILITIES £14.23k
+324%
CASH £28.02k
+64%
TOTAL ASSETS £37.1k
+64%
All Financial Figures

Current Directors

Secretary
PARSONS, Hannah
Appointed Date: 29 August 2003

Director
PARSONS, Steven Michael
Appointed Date: 29 August 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Steven Michael Parsons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S M PARSONS LIMITED Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
03 Oct 2003
New secretary appointed
03 Oct 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
27 Aug 2003
Incorporation