PARKINSON AND HARTLEY LIMITED - Manufacture of other builders' carpentry and joinery - A business based in United Kingdom registered with Companies House

Company Overview

About Parkinson And Hartley Ltd

PARKINSON AND HARTLEY LIMITED was founded on 1988-07-28 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Parkinson And Hartley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PARKINSON AND HARTLEY LIMITED

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B BOLTON BL6 4SD Other companies in PR3

Filing Information

Company Number		02281413
Company ID Number		02281413
Date formed		1988-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB483208250~~

Last Datalog update:	2024-03-06 19:45:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKINSON AND HARTLEY LIMITED

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Companies with same name PARKINSON AND HARTLEY LIMITED

The following companies were found which have the same name as PARKINSON AND HARTLEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARKINSON AND HARTLEY LIMITED		Unknown

Company Officers of PARKINSON AND HARTLEY LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON HARTLEY	Company Secretary	2017-03-03
STEPHEN BROCKLEHURST	Director	1991-05-04
DAVID HARTLEY	Director	2012-05-01
PAUL HARTLEY	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL HARTLEY	Company Secretary	1991-05-04	2017-03-03
BRIAN HARTLEY	Director	1991-05-04	2015-01-07
ALBERT DEAN	Director	1991-05-04	2009-12-09
JOHN PARKINSON	Director	1991-05-04	1996-04-11

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.

Date	Document Type	Document Description
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR
2023-07-12		Voluntary liquidation Statement of receipts and payments to 2023-06-03
2022-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-03
2021-07-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-03
2021-03-15	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-03
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM Fenton House Brockholes Way Claughton on Brock Preston PR3 0PZ
2019-06-20	600	Appointment of a voluntary liquidator
2019-06-20	LIQ02	Voluntary liquidation Statement of affairs
2019-06-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-04
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 650
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-17	CH01	Director's details changed for Mr Steven Brocklehurst on 2017-03-16
2017-03-03	AP03	Appointment of Mrs Sharon Hartley as company secretary on 2017-03-03
2017-03-03	TM02	Termination of appointment of Carol Hartley on 2017-03-03
2017-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 650
2016-06-15	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 650
2015-05-11	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTLEY
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 650
2014-05-13	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-06-22	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-16	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AP01	DIRECTOR APPOINTED MR DAVID HARTLEY
2012-05-08	AP01	DIRECTOR APPOINTED MR PAUL HARTLEY
2011-06-07	AR01	04/05/11 FULL LIST
2011-04-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	04/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BROCKLEHURST / 01/10/2009
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARTLEY / 01/10/2009
2010-04-27	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-20	RES01	ADOPT ARTICLES 22/12/2009
2010-01-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-19	RES01	ALTER ARTICLES 22/12/2009
2010-01-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT DEAN
2009-12-31	SH06	31/12/09 STATEMENT OF CAPITAL GBP 650
2009-12-31	RES13	350 ORD @ £1 09/12/2009
2009-12-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-07-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-02	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-13	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-20	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-06	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-10	363s	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-15	363s	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-04	363s	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-05-11	363s	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-04	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-27	363s	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-06-11	363(288)	DIRECTOR RESIGNED
1996-06-11	363s	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-05-05	363s	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-04-25	AUD	AUDITOR'S RESIGNATION
1994-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-12	363s	RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-05-28	363s	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-19	363s	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to PARKINSON AND HARTLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-04-20
Resolution	2019-06-07
Appointmen	2019-06-07
Meetings o	2019-05-17

Fines / Sanctions

No fines or sanctions have been issued against PARKINSON AND HARTLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2012-06-22	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-10-01	£ 291,117
Creditors Due Within One Year	2011-10-01	£ 557,293
Provisions For Liabilities Charges	2012-10-01	£ 8,572
Provisions For Liabilities Charges	2011-10-01	£ 7,719

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 PARKINSON AND HARTLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 650
Called Up Share Capital	2011-10-01	£ 650
Cash Bank In Hand	2012-10-01	£ 446,583
Cash Bank In Hand	2011-10-01	£ 557,697
Current Assets	2012-10-01	£ 862,465
Current Assets	2011-10-01	£ 1,124,557
Debtors	2012-10-01	£ 403,195
Debtors	2011-10-01	£ 551,767
Fixed Assets	2012-10-01	£ 95,846
Fixed Assets	2011-10-01	£ 102,517
Shareholder Funds	2012-10-01	£ 658,622
Shareholder Funds	2011-10-01	£ 662,062
Stocks Inventory	2012-10-01	£ 12,225
Stocks Inventory	2011-10-01	£ 11,125
Tangible Fixed Assets	2012-10-01	£ 95,846
Tangible Fixed Assets	2011-10-01	£ 102,517

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PARKINSON AND HARTLEY LIMITED registering or being granted any patents

Domain Names

PARKINSON AND HARTLEY LIMITED owns 1 domain names.

parkinsonandhartley.co.uk

Trademarks

We have not found any records of PARKINSON AND HARTLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARKINSON AND HARTLEY 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 PARKINSON AND HARTLEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PARKINSON AND HARTLEY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PARKINSON AND HARTLEY LIMITED	Event Date	2019-06-05
Notice is hereby given that a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR on 4 June 2019 at 4.00 pm the following special resolution and ordinary resolutions were passed: "That the Company be wound up voluntarily and that Craig Johns (IP No. 13152 ) and Jason Mark Elliott (IP No. 009496) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation." Further details contact: The Joint Liquidators, Email: daniel.kilroe@cowgills.co.uk. Alternative contact: Daniel Kilroe. Ag HG30332

Initiating party		Event Type	Appointment of Liquidators
Defending party	PARKINSON AND HARTLEY LIMITED	Event Date	2019-06-04
Liquidator's name and address: Craig Johns (IP No. 13152 ) and Jason Mark Elliott (IP No. 009496) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR : Ag HG30332

Initiating party		Event Type	Meetings o
Defending party	PARKINSON AND HARTLEY LIMITED	Event Date	2019-05-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARKINSON AND HARTLEY 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 PARKINSON AND HARTLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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