Parliament Street Securities Limited in Hull, HU1 2LD

Description

Data updated on: 01-11-2023

Parliament Street Securities Limited is officially located at Hull at Roland House. You can find this business by referencing its post code - HU1 2LD. The company has been in business on the UK market for 33 years. This firm is registered under the number 02640270 and company's current status is active. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Parliament Street Securities Ltd filed its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-07-31.

As the information gathered suggests, this business was created in Thu, 22nd Aug 1991 and has been managed by six directors, and out of them two (Rachel G. and Dominic W.) are still functioning.

David C. is the individual who controls this firm, has substantial control or influence over the company, 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	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 465	23 865	26 003	28 625	31 784

Balance Sheet
Cash Bank In Hand	1 952	1 593	1 038	597	420
Cash Bank On Hand							1 547	2 580	652	6 281	8 557
Current Assets	5 965	7 071	8 427	1 596	1 419		1 637	2 580	4 170	6 281	9 880
Debtors	4 013	5 478	7 389	999	999		90		3 518		1 323
Other Debtors							90		3 518		1 323
Property Plant Equipment						44 585	44 585	44 585	44 585	44 585	44 585
Tangible Fixed Assets	44 585	44 585	44 585	44 585	44 585

Capital & Reserves
Called Up Share Capital	101 000	101 000	101 000	101 000	101 000
Profit Loss Account Reserve	-78 535	-77 135	-74 997	-72 375	-69 216
Shareholder Funds	22 465	23 865	26 003	28 625	31 784

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 304	9 304	9 304	9 304	9 304
Bank Borrowings Overdrafts						310
Creditors						10 237	9 087	7 119	6 200	5 510	6 088
Creditors Due Within One Year	28 086	27 792	27 010	17 557	14 221
Fixed Asset Investments Cost Or Valuation	1	1	1	1
Fixed Assets	44 586	44 586	44 586	44 586	44 586	44 586	44 586	44 586	44 586	44 586	44 586
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Subsidiaries						258 371	245 997	245 997	245 997	245 997	245 997
Net Current Assets Liabilities	-22 121	-20 721	-18 583	-15 961	-12 802	-10 237	-7 450	-4 539	-2 030	771	3 792
Number Shares Allotted		101 000	101 000	101 000	101 000
Number Shares Issued Fully Paid							101 000	101 000	101 000	101 000	101 000
Other Creditors						9 248	8 433	6 501	5 677	4 918	5 444
Other Investments Other Than Loans						1	1	1	1	1	1
Other Taxation Social Security Payable						679	654	618	523	592	644
Par Value Share		1	1	1	1		1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Percentage Subsidiary Held By Direct Holdings	100	100	100	100
Profit Loss							2 787	2 911	2 509	2 801	3 021
Profit Loss Subsidiaries							12 374
Property Plant Equipment Gross Cost						53 889	53 889	53 889	53 889	53 889
Share Capital Allotted Called Up Paid	101 000	101 000	101 000	101 000	101 000
Tangible Fixed Assets Cost Or Valuation	53 889	53 889	53 889	53 889
Tangible Fixed Assets Depreciation	9 304	9 304	9 304	9 304
Total Assets Less Current Liabilities	22 465	23 865	26 003	28 625	31 784	34 349	37 136	40 047	42 556	45 357	48 378
Average Number Employees During Period								1	1	1	1

Company staff

Rachel G.

Role: Director

Appointed: 09 January 2024

Latest update: 26 April 2024

Dominic W.

Role: Director

Appointed: 09 January 2024

Latest update: 26 April 2024

Rachel G.

Role: Secretary

Appointed: 28 February 2002

Latest update: 26 April 2024

Philip W.

Role: Director

Resigned: 27 September 2023

Latest update: 26 April 2024

Sandra J.

Role: Secretary

Appointed: 30 July 2000

Resigned: 28 February 2002

Latest update: 26 April 2024

Stephanie W.

Role: Director

Appointed: 01 July 1998

Resigned: 28 February 2002

Latest update: 26 April 2024

Ernest B.

Role: Secretary

Appointed: 01 July 1996

Resigned: 29 July 2000

Latest update: 26 April 2024

Stephanie H.

Role: Secretary

Appointed: 22 August 1992

Resigned: 01 July 1996

Latest update: 26 April 2024

James C.

Role: Director

Appointed: 22 August 1992

Resigned: 01 September 1995

Latest update: 26 April 2024

David W.

Role: Director

Appointed: 22 August 1992

Resigned: 01 July 1998

Latest update: 26 April 2024

People with significant control

David C.

Notified on 12 July 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Philip W.

Notified on 12 July 2016

Ceased on 27 September 2023

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Christopher T.

Notified on 12 July 2016

Ceased on 26 April 2022

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 30 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 October 2013

Parliament Street Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel G.

Dominic W.

Rachel G.

Philip W.

Sandra J.

Stephanie W.

Ernest B.

Stephanie H.

James C.

David W.

People with significant control

David C.

Philip W.

Christopher T.

Accounts Documents

Company filings

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