Company number 04116664
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, UNITED KINGDOM, B90 8AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Dominion Court 43 Station Road Solihull B91 3RT to Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 12 September 2016. The most likely internet sites of PARKER BUSINESS DEVELOPMENT LIMITED are www.parkerbusinessdevelopment.co.uk, and www.parker-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Parker Business Development Limited is a Private Limited Company.
The company registration number is 04116664. Parker Business Development Limited has been working since 29 November 2000.
The present status of the company is Active. The registered address of Parker Business Development Limited is Regus Building Central Boulevard Blythe Valley Park Solihull United Kingdom B90 8ag. The company`s financial liabilities are £68.04k. It is £11.62k against last year. The cash in hand is £20.62k. It is £-37.06k against last year. And the total assets are £153.02k, which is £-53.36k against last year. PARKER, Andrew George is a Director of the company. Secretary PARKER, Andrew George has been resigned. Secretary PARKER, Fiona Geraldine, Dr has been resigned. Secretary PARKER, Fiona has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LUCKETT, Andrew has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".
parker business development Key Finiance
LIABILITIES
£68.04k
+20%
CASH
£20.62k
-65%
TOTAL ASSETS
£153.02k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PARKER, Fiona
Resigned: 14 May 2001
Appointed Date: 29 December 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
LUCKETT, Andrew
Resigned: 31 January 2002
Appointed Date: 06 April 2001
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Persons With Significant Control
Andrew George Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PARKER BUSINESS DEVELOPMENT LIMITED Events
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Registered office address changed from Dominion Court 43 Station Road Solihull B91 3RT to Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 12 September 2016
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
11 Apr 2001
Registered office changed on 11/04/01 from: 152-160 city road london EC1V 2NX
09 Apr 2001
Company name changed parker & co. Business solutions LIMITED\certificate issued on 09/04/01
06 Dec 2000
Director resigned
06 Dec 2000
Secretary resigned
29 Nov 2000
Incorporation