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Home > England & Wales Companies > LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED
Company Information for

LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED

ASHBURNHAM WORKS, DERWYDD ROAD, BURRY PORT, CARMARTHENSHIRE, SA16 0ET,
Company Registration Number
01321660
Private Limited Company
Active

Company Overview

About Leslie A. Parsons & Sons (burry Port) Ltd
LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED was founded on 1977-07-15 and has its registered office in Burry Port. The organisation's status is listed as "Active". Leslie A. Parsons & Sons (burry Port) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED
 
Legal Registered Office
ASHBURNHAM WORKS
DERWYDD ROAD
BURRY PORT
CARMARTHENSHIRE
SA16 0ET
Other companies in SA16
 
Filing Information
Company Number 01321660
Company ID Number 01321660
Date formed 1977-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:33:06
Primary Source:Companies House
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Company Officers of LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED

Current Directors
Officer Role Date Appointed
SIMON LENGER
 Company Secretary 2000-05-26
NICO DE WILDE
 Director 2000-05-26
SIMON LENGER
 Director 2000-05-26
COLIN JOHN MACDONALD
 Director 2006-08-23
DAVID SNELL
 Director 1997-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
RORY PARSONS
 Director 1992-08-31 2005-09-15
MARGARET JEAN PARSONS
 Company Secretary 1996-01-29 2000-05-26
SANDRA ELIZABETH PARSONS
 Company Secretary 1995-07-16 1996-01-29
RORY PARSONS
 Company Secretary 1992-08-31 1995-07-16
GARY PARSONS
 Director 1992-08-31 1995-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LENGER LENGER SHELLFISH LIMITED Company Secretary 2000-05-26 CURRENT 1955-07-15 Active
SIMON LENGER SEVERNSIDE FOODS LIMITED Company Secretary 1995-09-06 CURRENT 1995-02-23 Active
NICO DE WILDE LENGER SHELLFISH LIMITED Director 2000-05-26 CURRENT 1955-07-15 Active
SIMON LENGER ESSEX SHELLFISH LTD Director 2002-11-08 CURRENT 2002-07-08 Active
SIMON LENGER M.W.SMITH SHELLFISH LIMITED Director 2002-09-27 CURRENT 2000-05-04 Active
SIMON LENGER LENGER SHELLFISH LIMITED Director 2000-05-26 CURRENT 1955-07-15 Active
SIMON LENGER LYNN SHELLFISH LIMITED Director 1995-03-27 CURRENT 1974-05-24 Active
COLIN JOHN MACDONALD NW FISHING LIMITED Director 2004-01-26 CURRENT 2003-03-02 Active - Proposal to Strike off
COLIN JOHN MACDONALD THAMESIDE SHELLFISH COMPANY LIMITED Director 1995-05-18 CURRENT 1987-06-02 Active
COLIN JOHN MACDONALD SEVERNSIDE FOODS LIMITED Director 1995-03-10 CURRENT 1995-02-23 Active
COLIN JOHN MACDONALD PENCLAWDD SHELLFISH PROCESSING CO. LIMITED Director 1995-01-16 CURRENT 1992-09-25 Liquidation
DAVID SNELL LENGER SHELLFISH LIMITED Director 1997-12-24 CURRENT 1955-07-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Simon Lenger on 2023-07-19
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-03-10Director's details changed for Mr Colin John Macdonald on 2023-03-06
2023-03-10Director's details changed for Mr Colin John Macdonald on 2023-03-07
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013216600002
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICO DE WILDE
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-04-16CH01Director's details changed for Mr Colin John Macdonald on 2020-04-16
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 113200
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 113200
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-10CH01Director's details changed for Mr Simon Lenger on 2015-08-15
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON LENGER on 2015-08-15
2015-09-09CH01Director's details changed for Mr Nico De Wilde on 2015-08-15
2015-06-15CH01Director's details changed for Mr Colin Macdonald on 2015-06-15
2015-06-08CH01Director's details changed for Colin Macdonald on 2015-06-08
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 113200
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0115/08/13 ANNUAL RETURN FULL LIST
2013-02-01MG01Particulars of a mortgage or charge / charge no: 1
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0115/08/11 ANNUAL RETURN FULL LIST
2011-07-11AUDAUDITOR'S RESIGNATION
2011-05-03AUDAUDITOR'S RESIGNATION
2010-09-14AR0115/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICO DE WILDE / 15/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SNELL / 15/08/2010
2010-02-18AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-09-07363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-09-05363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2005-08-22363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 03/04/05
2004-08-23363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 28/03/04
2003-08-23363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12AUDAUDITOR'S RESIGNATION
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-01AUDAUDITOR'S RESIGNATION
2001-06-01MISCRESIGNATION OF AUDITOR
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-20225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: LESLIE PARSONS & SONS LTD ASHBURNHAM WORKS, DERWYDD ROAD BURRY PORT DYFED SA16 0ET
2000-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17SASHARES AGREEMENT OTC
2000-07-1788(2)RAD 26/05/00--------- £ SI 5500@1=5500 £ IC 113200/118700
2000-06-27169£ IC 6400/3200 26/05/00 £ SR 3200@1=3200
2000-06-2788(2)RAD 26/05/00--------- £ SI 110000@1=110000 £ IC 3200/113200
2000-06-23SRES01ADOPT MEM AND ARTS 26/05/00
2000-06-23122CONVE 26/05/00
2000-06-23SRES13RE- CONTRACT 26/05/00
2000-06-23SRES13PROPERTY TRANSACTION 26/05/00
2000-06-23SRES01ADOPT ARTICLES 26/05/00
2000-06-23288bSECRETARY RESIGNED
2000-06-23123NC INC ALREADY ADJUSTED 26/05/00
2000-06-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00
2000-06-23SRES13RE - AGREEMENT 26/05/00
2000-06-23SRES12VARYING SHARE RIGHTS AND NAMES 26/05/00
2000-06-23SRES13RE- AGREEMENT/DIVIDEND 26/05/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-19363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-04288cSECRETARY'S PARTICULARS CHANGED
1999-05-18288cDIRECTOR'S PARTICULARS CHANGED
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-01 Outstanding ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-28
Annual Accounts
2009-03-29
Annual Accounts
2008-03-30
Annual Accounts
2021-03-31

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 LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED

Intangible Assets
Patents
We have not found any records of LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED registering or being granted any patents
Domain Names

LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED owns 1 domain names.

parsonspickles.co.uk  

Trademarks
We have not found any records of LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESLIE A. PARSONS & SONS (BURRY PORT) 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LESLIE A. PARSONS & SONS (BURRY PORT) 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 LESLIE A. PARSONS & SONS (BURRY PORT) 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 LESLIE A. PARSONS & SONS (BURRY PORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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