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Home > England & Wales Companies > A.H.TOMLINSON PARBANS LIMITED
Company Information for A.H.TOMLINSON PARBANS LIMITED
129 BUXTON RD, HIGH LANE, STOCKPORT, CHESHIRE, SK6 8DY,
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Company Registration Number
 00565088 Private Limited Company
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Company Overview
About A.h.tomlinson Parbans Ltd
A.H.TOMLINSON PARBANS LIMITED was founded on 1956-04-23 and has its registered office in Stockport. The organisation's status is listed as "Active". A.h.tomlinson Parbans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| A.H.TOMLINSON PARBANS LIMITED | |
| Legal Registered Office | |
| 129 BUXTON RD HIGH LANE STOCKPORT CHESHIRE SK6 8DY Other companies in SK6 | |
Filing Information
| Company Number | 00565088 | |
|---|---|---|
| Company ID Number | 00565088 | |
| Date formed | 1956-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 20:30:58 |
| Companies House |
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Company Officers of A.H.TOMLINSON PARBANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH AVERIL PARRACK |
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CHARLES PETER LAMB |
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HAYLEY JANE PARRACK |
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JUDITH AVERIL PARRACK |
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KIM PENELOPE PARRACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES GORDON PARRACK |
Director | ||
BRENDA THOMPSON LAMB |
Company Secretary | ||
ELSIE PARRACK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
| PSC04 | Change of details for Mrs Judith Avril Parrack as a person with significant control on 2022-03-31 | |
| PSC07 | CESSATION OF ROBIN JEREMY CHARLES HIGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Judith Averil Parrack on 2022-08-03 | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 1010.00 | |
| RES01 | ADOPT ARTICLES 21/04/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| PSC04 | Change of details for Mrs Judith Avril Parrack as a person with significant control on 2021-10-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Kim Penelope Parrack as a person with significant control on 2021-10-11 | |
| CH01 | Director's details changed for Kim Penelope Parrack on 2021-10-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HAYLEY JANE PARRACK on 2021-10-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
| AP03 | Appointment of Ms Hayley Jane Parrack as company secretary on 2020-04-24 | |
| TM02 | Termination of appointment of Judith Averil Parrack on 2020-04-24 | |
| PSC07 | CESSATION OF CHARLES PETER LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER LAMB | |
| CH01 | Director's details changed for Mr Phillip Martyn Roberts on 2020-01-14 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MARTYN ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JANE PARRACK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER LAMB | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JEREMY CHARLES HIGHAM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM PENELOPE PARRACK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH AVRIL PARRACK | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH AVERIL PARRACK on 2017-10-08 | |
| CH01 | Director's details changed for Judith Averil Parrack on 2017-10-08 | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON PARRACK | |
| AP01 | DIRECTOR APPOINTED HAYLEY JANE PARRACK | |
| AP01 | DIRECTOR APPOINTED KIM PENELOPE PARRACK | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AVERIL PARRACK / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON PARRACK / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER LAMB / 08/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARRACK / 08/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363x | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363x | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to A.H.TOMLINSON PARBANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.H.TOMLINSON PARBANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.H.TOMLINSON PARBANS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.TOMLINSON PARBANS LIMITED
Intangible Assets
Patents
We have not found any records of A.H.TOMLINSON PARBANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.H.TOMLINSON PARBANS LIMITED
Income
Government Income
We have not found government income sources for A.H.TOMLINSON PARBANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as A.H.TOMLINSON PARBANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.H.TOMLINSON PARBANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.TOMLINSON PARBANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.H.TOMLINSON PARBANS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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