Parker Davies Capital Limited in Halstead, CO9 4BB

Description

Data updated on: 01-11-2023

2006 marks the founding of Parker Davies Capital Limited, the company registered at Maple House, Birdbrook, Halstead. That would make eighteen years Parker Davies Capital has been in the United Kingdom, as it was established on 2006-07-17. The company's reg. no. is 05878636 and the postal code is CO9 4BB. This company's principal business activity number is 69201 which means Accounting and auditing activities. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-17.

According to the latest data, this specific limited company has one director: Tobias W., who was chosen to lead the company in July 2006. Furthermore, the director's assignments are regularly backed by a secretary - Fiona W., who was chosen by this specific limited company in 2006.

Executives who control the firm include: Fiona W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tobias W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	250	250	250	250	250	250	250

Balance Sheet
Cash Bank On Hand							250	250	250	250	250	250	250
Net Assets Liabilities							250	250	250	250	250	250	250
Cash Bank In Hand	250	250	250	250	250	250	250
Net Assets Liabilities Including Pension Asset Liability	250	250	250	250	250	250	250

Capital & Reserves
Shareholder Funds	250	250	250	250	250	250	250

Other Financial Data
Number Shares Allotted		500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Par Value Share		0	0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	250	250	250	250	250	250	250

Company staff

Tobias W.

Role: Director

Appointed: 17 July 2006

Latest update: 4 May 2024

Fiona W.

Role: Secretary

Appointed: 17 July 2006

Latest update: 4 May 2024

People with significant control

Fiona W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tobias W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	30 September 2012
Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	17 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 24 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	24 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 16 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Parker Davies Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tobias W.

Fiona W.

People with significant control

Fiona W.

Tobias W.

Accounts Documents

Company filings

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