Elizabeth Parker Promotions Limited in Northamptonshire, NN10 9TB

Description

Data updated on: 01-11-2023

Registered as 03046511 29 years ago, Elizabeth Parker Promotions Limited was set up as a Private Limited Company. The firm's current mailing address is 155 Wellingborough Road, Rushden Northamptonshire. This business's declared SIC number is 46180 - Agents specialized in the sale of other particular products. 2022-05-31 is the last time company accounts were reported.

At present, we have only one managing director in the company: Shan B. (since 2004-05-24). Since 1997-05-29 Michael C., had been managing this specific limited company up until the resignation on 2016-11-28. As a follow-up a different director, including Melvyn P. gave up the position 26 years ago. To support the directors in their duties, this specific limited company has been utilizing the skillset of Shan B. as a secretary since March 2006.

Shan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	483 327	513 338	605 729	622 258	676 716

Balance Sheet
Cash Bank In Hand	203 665	177 804	301 393	326 579	322 993
Cash Bank On Hand					322 993	416 142	433 946	432 521	497 907	389 478	439 154	449 759
Current Assets	557 986	518 538	622 990	654 442	668 556	808 903	790 725	861 258	844 888	732 341	743 462	765 917
Debtors	106 902	103 334	93 375	102 011	122 559	121 683	78 276	152 432	62 323	75 250	61 679	59 753
Net Assets Liabilities						724 653	779 136	821 402	798 558	708 736	639 846	654 185
Other Debtors					5 846	18 657	11 879	12 431	11 528	19 532	17 224	18 073
Property Plant Equipment					83 464	64 284	73 429	56 329	42 540	2 086	1 672
Stocks Inventory	247 419	237 400	228 222	225 852	223 004
Tangible Fixed Assets	44 234	68 042	51 338	67 775	83 464
Total Inventories					223 004	271 078	278 503	276 305	284 658	267 613	242 629	256 405

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	483 227	513 238	605 629	622 158	676 616
Shareholder Funds	483 327	513 338	605 729	622 258	676 716

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					43 057	64 202	53 457	71 879	85 859	32 129	32 543	15 807
Average Number Employees During Period						7	8	8	8	4	2	3
Creditors					75 303	148 534	81 527	91 095	81 605	15 282	95 544	121 954
Creditors Due Within One Year	118 893	73 242	68 599	99 959	75 304
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 956			54 258
Disposals Property Plant Equipment							47 900			94 184
Increase From Depreciation Charge For Year Property Plant Equipment						21 145	10 211	18 422	13 980	528	414	315
Merchandise					223 004	271 078
Net Current Assets Liabilities	439 093	445 296	554 391	554 483	593 252	660 369	709 198	770 163	763 283	717 059	647 918	643 963
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors					2 500	52 500	2 500	52 800	9 555	7 584	20 164	49 731
Other Taxation Social Security Payable					21 033	33 946	33 413	31 385	4 726	3 880	7 930	22 070
Par Value Share		1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					126 521	128 486	126 886	128 208	128 399	34 215	34 215	49 582
Provisions For Liabilities Balance Sheet Subtotal							3 491	5 090	7 265	10 409	9 744	6 288
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		58 017		47 900	47 965
Tangible Fixed Assets Cost Or Valuation	106 813	126 871	126 871	120 401	126 521
Tangible Fixed Assets Depreciation	62 579	58 829	75 533	52 626	43 057
Tangible Fixed Assets Depreciation Charged In Period		22 199	16 704	6 276	14 622
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		25 949		29 183	24 191
Tangible Fixed Assets Disposals		37 959		54 370	41 845
Total Additions Including From Business Combinations Property Plant Equipment						1 965	46 300	1 322	191			15 367
Total Assets Less Current Liabilities	483 327	513 338	605 729	622 258	676 716	724 653	782 627	826 492	805 823	719 145	649 590	660 473
Trade Creditors Trade Payables					51 770	62 088	45 614	6 910	64 422	3 818	67 450	50 153
Trade Debtors Trade Receivables					116 713	103 026	66 397	140 001	47 893	55 718	44 455	41 680

Company staff

Shan B.

Role: Secretary

Appointed: 07 March 2006

Latest update: 21 March 2024

Shan B.

Role: Director

Appointed: 24 May 2004

Latest update: 21 March 2024

Michael C.

Role: Director

Appointed: 29 May 1997

Resigned: 28 November 2016

Latest update: 21 March 2024

White Rose Formations Limited

Role: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 07 March 2006

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 21 March 2024

Melvyn P.

Role: Director

Appointed: 18 April 1995

Resigned: 28 April 1998

Latest update: 21 March 2024

People with significant control

Shan B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael C.

Notified on 6 April 2016

Ceased on 28 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	17 July 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	10 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 29 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 July 2013

Elizabeth Parker Promotions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shan B.

Shan B.

Michael C.

White Rose Formations Limited

Melvyn P.

People with significant control

Shan B.

Michael C.

Accounts Documents

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