General information

Name:

Parkinson Builders Limited

Office Address:

Richard House Winckley Square PR1 3HP Preston

Number: 04604254

Incorporation date: 2002-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Richard House, Preston PR1 3HP Parkinson Builders Ltd is categorised as a Private Limited Company issued a 04604254 Companies House Reg No. The company was established twenty years ago. The firm known today as Parkinson Builders Ltd was known as Avenhill until 2003-01-24 then the name got changed. The enterprise's Standard Industrial Classification Code is 43210 meaning Electrical installation. The firm's latest annual accounts were submitted for the period up to 2020-04-30 and the most current confirmation statement was submitted on 2021-12-23.

Taking into consideration the company's growth, it was unavoidable to formally appoint extra company leaders: Christopher L. and Paul L. who have been supporting each other since 2002-12-05 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Parkinson Builders Ltd 2003-01-24
  • Avenhill Limited 2002-11-29

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 05 December 2002

Latest update: 6 November 2021

Christopher L.

Role: Secretary

Appointed: 05 December 2002

Latest update: 6 November 2021

Paul L.

Role: Director

Appointed: 05 December 2002

Latest update: 6 November 2021

People with significant control

The companies with significant control over this firm are as follows: Leaver Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at 9 Winckley Square, PR1 3HP, Lancashire and was registered as a PSC under the reg no 12922260.

Leaver Holdings Limited
Address: Richard House 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority Uk
Legal form Limited
Country registered Uk
Place registered England And Wales
Registration number 12922260
Notified on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul L.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
Ceased on 19 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 January 2023
Confirmation statement last made up date 23 December 2021
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 November 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
180.00 GBP is the capital in company's statement on 2021/01/19 (SH01)
filed on: 15th, February 2021
capital
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
19
Company Age

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