Tom Parker And Son Limited

General information

Name:

Tom Parker And Son Ltd

Office Address:

Broom Farm Hambledon Lane, Soberton SO32 3PZ Southampton

Number: 02510096

Incorporation date: 1990-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Tom Parker And Son Limited. This firm was founded 34 years ago and was registered with 02510096 as its registration number. The office of the firm is based in Southampton. You can reach them at Broom Farm, Hambledon Lane, Soberton. The firm's declared SIC number is 99999 meaning Dormant Company. The company's latest financial reports describe the period up to Friday 30th September 2022 and the most recent confirmation statement was filed on Saturday 10th June 2023.

Thomas P. is this particular enterprise's only director, who was formally appointed 33 years ago. The following business had been supervised by Thomas P. until November 2001. In addition, the managing director's assignments are backed by a secretary - Virginia P., who was officially appointed by the business in June 1991.

Executives with significant control over the firm are: Thomas P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Virginia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Virginia P.

Role: Secretary

Appointed: 08 June 1991

Latest update: 15 February 2024

Thomas P.

Role: Director

Appointed: 08 June 1991

Latest update: 15 February 2024

People with significant control

Thomas P.
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
Virginia P.
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30th March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th March 2015
Annual Accounts 12th April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12th April 2016
Annual Accounts 12th April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 18th April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18th April 2013
Annual Accounts 27th March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27th March 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2013 - 2014

Name:

Rothman Pantall Llp

Address:

229 West Street

Post code:

PO16 0HZ

City / Town:

Fareham

Accountant/Auditor,
2016

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2012

Name:

Rothman Pantall Llp

Address:

229 West Street

Post code:

PO16 0HZ

City / Town:

Fareham

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

Similar companies nearby

Closest companies