Company Information for EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD
24-28 MOOR STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3SX,
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Company Registration Number
01270585
Private Limited Company
Active |
Company Name | ||
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EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD | ||
Legal Registered Office | ||
24-28 MOOR STREET BURTON UPON TRENT STAFFORDSHIRE DE14 3SX Other companies in DE14 | ||
Previous Names | ||
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Company Number | 01270585 | |
---|---|---|
Company ID Number | 01270585 | |
Date formed | 1976-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH BEESTON |
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NIGEL BONNER |
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STUART JAMES DRISCOLL |
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SEAN TRACY SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN BENTON |
Director | ||
RACHAEL ELIZABETH PIZZEY |
Company Secretary | ||
KELVIN JAMES BEESTON |
Director | ||
DAVID ARNOLD DUNDERDALE |
Director | ||
PAUL HARRISON |
Director | ||
JOHN MARK THOMAS PARKER |
Director | ||
TIMOTHY WILLIAM PARKER |
Director | ||
ANDREW LOUIS STRAUSS |
Director | ||
DARREN ROBERT HILL |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
DENIS CHARLES MINNS |
Director | ||
OWEN MARK BEARDSMORE |
Director | ||
PAMELA MAY BIBBY |
Company Secretary | ||
TREVOR GEORGE JAMES MORRIS |
Director | ||
GERALD THOMAS PARKER |
Director | ||
ALAN ROY CUSSEN |
Director | ||
PATRICIA MARY HANSON |
Director | ||
ERIC JOHN WRIGHT |
Director | ||
DAVID WILLIAM PARKER |
Director | ||
PATRICIA MARY HANSON |
Company Secretary | ||
WILLIAM HADLEY |
Director | ||
AUDREY IDA GOODALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2017-07-07 | CURRENT | 1976-07-27 | Active | |
PANDELCO LIMITED | Director | 2017-07-07 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2017-04-21 | CURRENT | 1998-07-17 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active | |
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | Director | 2017-04-21 | CURRENT | 1987-10-26 | Active | |
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | Director | 2017-04-21 | CURRENT | 1950-03-25 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2017-04-21 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
W T PARKER PROPERTIES LIMITED | Director | 2017-04-21 | CURRENT | 2013-06-25 | Active | |
EDWIN JAMES GROUP LIMITED | Director | 2017-03-28 | CURRENT | 2015-06-05 | Active | |
KORRIE RENEWABLE ENERGY LTD | Director | 2017-01-31 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD | Director | 2017-01-31 | CURRENT | 2009-12-02 | Active | |
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED | Director | 2017-01-31 | CURRENT | 2010-07-06 | Active | |
EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD | Director | 2017-01-31 | CURRENT | 2010-09-27 | Active | |
KORRIE MECHANICAL & PLUMBING LTD | Director | 2017-01-31 | CURRENT | 2013-10-01 | Active | |
LIFE SAFETY SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
LIFE SAFETY SERVICES (CENTRAL) LIMITED | Director | 2017-01-31 | CURRENT | 2003-01-03 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES (LOUTH) LTD | Director | 2015-11-04 | CURRENT | 1998-07-17 | Active | |
SCENERGY LIMITED | Director | 2015-11-04 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
W T PARKER PROPERTIES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Director | 2012-05-10 | CURRENT | 1916-04-19 | Active | |
W. T. PARKER (EASTERN) LIMITED | Director | 2008-02-04 | CURRENT | 1979-07-31 | Active - Proposal to Strike off | |
PANDELCO LIMITED | Director | 2008-01-14 | CURRENT | 1983-11-04 | Active - Proposal to Strike off | |
EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD | Director | 2008-01-11 | CURRENT | 1987-10-26 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-01-08 | CURRENT | 1985-08-05 | Active | |
W. T. PARKER (ELECTRICAL) LIMITED | Director | 2004-05-25 | CURRENT | 1976-07-27 | Active | |
EJ PARKER TECHNICAL SERVICES GROUP LIMITED | Director | 2003-02-12 | CURRENT | 1950-03-25 | Active | |
MARK COBB INSTALLATIONS LTD | Director | 2000-10-17 | CURRENT | 1976-07-28 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID ROBERT MALLINSON | ||
DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH BEESTON | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012705850005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012705850008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012705850009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012705850006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012705850007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012705850007 | |
Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | ||
PSC05 | Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARIA FERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Tracy Smyth on 2020-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Keith Beeston on 2017-11-28 | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENTON | |
TM02 | Termination of appointment of Rachael Elizabeth Pizzey on 2017-07-26 | |
PSC07 | CESSATION OF W T PARKER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aliter Capital Llp as a person with significant control on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
RES01 | ADOPT ARTICLES 12/05/17 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850006 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BEESTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012705850005 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNDERDALE | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PARKER / 09/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BONNER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES BEESTON / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS STRAUSS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENTON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 10/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 07/07/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED DAVID ARNOLD DUNDERDALE | |
288a | DIRECTOR APPOINTED TIMOTHY WILLIAM PARKER | |
288a | DIRECTOR APPOINTED KELVIN JAMES BEESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN HILL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SMYTH / 01/06/1997 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
123 | NC INC ALREADY ADJUSTED 25/05/04 | |
RES04 | £ NC 100/500000 25/05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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CHARNWOOD BOROUGH COUNCIL | |
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Plant,Machinery & Equipment |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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South Norfolk Council | |
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Modification of changing room light |
Derby City Council | |
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Derby City Council | |
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Office Equipment |
Derby City Council | |
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Other Hired & Contracted Services |
Derby City Council | |
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Other Hired & Contracted Services |
Derby City Council | |
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Other Hired & Contracted Services |
Derby City Council | |
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Works - Renovation |
Derby City Council | |
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Works - Renovation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |