Parker & Warne Vehicle Services Limited in Wantage, OX12 7JJ

Description

Data updated on: 01-11-2023

Parker & Warne Vehicle Services has been operating offering its services for at least thirteen years. Registered under 07837433, the company is listed as a Private Limited Company. You may visit the main office of this company during office hours under the following location: The Manor Main Street Grove, OX12 7JJ Wantage. This company is recognized under the name of Parker & Warne Vehicle Services Limited. It should be noted that the company also was listed as Parker & Warne Mechanical Maintenance up till the name was changed 11 years ago. This enterprise's registered with SIC code 45200: Maintenance and repair of motor vehicles. Parker & Warne Vehicle Services Ltd filed its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-08-20.

At the moment, the directors officially appointed by the following limited company are as follow: Duncan A. formally appointed in 2023 and Daniel W. formally appointed thirteen years ago. At least one secretary in this firm is a limited company, specifically Panthera Ltd.

Previous company's names
Parker & Warne Vehicle Services Limited 2013-04-22
Parker & Warne Mechanical Maintenance Ltd 2011-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	4 590	-8 218	-27 687	-44 937

Balance Sheet
Cash Bank In Hand	4 664	1 279	-9 786	-22 873
Current Assets	10 448	8 273	-4 777	-21 119
Debtors	5 784	6 994	5 009	1 754
Net Assets Liabilities Including Pension Asset Liability	4 590	-8 218	-27 687	-44 937
Tangible Fixed Assets	2 400	8 350	8 687	6 987

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 490	-8 318	-27 787	-45 037
Shareholder Funds	4 590	-8 218	-27 687	-44 937

Other Financial Data
Bank Borrowings		10 198
Creditors Due After One Year		10 198
Creditors Due Within One Year	8 258	14 643	31 597	30 805
Net Current Assets Liabilities	2 190	-6 370	-36 374	-51 924
Number Shares Allotted		100	100	100
Fixed Assets	2 400
Tangible Fixed Assets Additions	2 697	7 286	3 550
Tangible Fixed Assets Cost Or Valuation	2 697	9 983	13 533	15 777
Tangible Fixed Assets Depreciation	297	1 633	4 846	8 790
Tangible Fixed Assets Depreciation Charged In Period	297	1 336	3 213
Total Assets Less Current Liabilities	4 590	1 980	-27 687	-44 937
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted		1	1	1

Company staff

Duncan A.

Role: Director

Appointed: 13 March 2023

Latest update: 22 March 2024

Panthera Ltd

Role: Corporate Secretary

Appointed: 07 November 2011

Address: Main Street, Grove, Wantage, Oxfordshire, OX12 7JJ, United Kingdom

Latest update: 22 March 2024

Daniel W.

Role: Director

Appointed: 07 November 2011

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Duncan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Duncan A.

Notified on 19 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel W.

Notified on 6 April 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

Dale P.

Notified on 6 April 2016

Ceased on 18 October 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

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	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2011-11-07
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 July 2013
Annual Accounts 30/09/2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30/09/2015
Annual Accounts 28/09/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28/09/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29/09/2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29/09/2014

Parker & Warne Vehicle Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan A.

Panthera Ltd

Daniel W.

Panthera Ltd

Dale P.

People with significant control

Duncan A.

Daniel W.

Dale P.

Accounts Documents

Company filings

Filing category

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