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Home > England & Wales Companies > PARROTT & PARROTT LIMITED.
Company Information for

PARROTT & PARROTT LIMITED.

78 York Street, London, W1H 1DP,
Company Registration Number
04246144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Parrott & Parrott Limited.
PARROTT & PARROTT LIMITED. was founded on 2001-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parrott & Parrott Limited. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARROTT & PARROTT LIMITED.
 
Legal Registered Office
78 York Street
London
W1H 1DP
Other companies in TQ7
 
Filing Information
Company Number 04246144
Company ID Number 04246144
Date formed 2001-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB768903679  
Last Datalog update: 2023-06-21 04:39:14
Primary Source:Companies House
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Company Officers of PARROTT & PARROTT LIMITED.

Current Directors
Officer Role Date Appointed
JACQUELINE PARROTT
 Company Secretary 2001-07-04
JACQUELINE PARROTT
 Director 2001-07-04
STEPHEN MICHAEL PARROTT
 Director 2001-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2001-07-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-07-04 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE PARROTT KINGSBRIDGE SECRETARIES LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
JACQUELINE PARROTT RO RO EQUESTRIAN LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
STEPHEN MICHAEL PARROTT SHBP PROPERTIES LIMITED Director 2013-08-30 CURRENT 2013-02-07 Active
STEPHEN MICHAEL PARROTT KINGSBRIDGE SECRETARIES LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-03Change of details for Mr Stephen Parrott as a person with significant control on 2022-02-03
2022-02-03Director's details changed for Mr Stephen Michael Parrott on 2022-02-03
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 5F South Hams Business Park Kingsbridge Devon TQ7 3QH
2022-02-03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PARROTT on 2022-02-03
2022-02-03Director's details changed for Mrs Jacqueline Parrott on 2022-02-03
2022-02-03CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PARROTT on 2022-02-03
2022-02-03CH01Director's details changed for Mr Stephen Michael Parrott on 2022-02-03
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 5F South Hams Business Park Kingsbridge Devon TQ7 3QH
2022-02-03PSC04Change of details for Mr Stephen Parrott as a person with significant control on 2022-02-03
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-25CH01Director's details changed for Stephen Michael Parrott on 2021-08-25
2021-08-25CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PARROTT on 2021-08-25
2021-08-25PSC04Change of details for Mr Stephen Parrott as a person with significant control on 2021-08-25
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PARROTT
2017-07-04PSC09Withdrawal of a person with significant control statement on 2017-07-04
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PARROTT / 14/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PARROTT / 14/03/2017
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-18SH0117/03/16 STATEMENT OF CAPITAL GBP 4
2016-03-17SH0117/03/16 STATEMENT OF CAPITAL GBP 3
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PARROTT / 03/03/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PARROTT / 03/03/2015
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PARROTT / 02/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PARROTT / 02/07/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PARROTT on 2014-07-02
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0102/07/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0102/07/10 FULL LIST
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT
2009-08-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-07-10363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: C/O PARROTT & PARROTT 11 CHURCH STREET, KINGSBRIDGE DEVON TQ7 1BT
2001-08-01CERTNMCOMPANY NAME CHANGED PEARN PLANT HIRE LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-07-27288bDIRECTOR RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PARROTT & PARROTT 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 PARROTT & PARROTT LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 152,301
Creditors Due Within One Year 2012-04-01 £ 76,138
Provisions For Liabilities Charges 2012-04-01 £ 10,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARROTT & PARROTT LIMITED.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 30,045
Debtors 2012-04-01 £ 25,553
Fixed Assets 2012-04-01 £ 255,163
Secured Debts 2012-04-01 £ 152,301
Shareholder Funds 2012-04-01 £ 46,718
Stocks Inventory 2012-04-01 £ 4,492
Tangible Fixed Assets 2012-04-01 £ 255,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARROTT & PARROTT LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for PARROTT & PARROTT LIMITED.
Trademarks
We have not found any records of PARROTT & PARROTT LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARROTT & PARROTT 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 (69201 - Accounting and auditing activities) as PARROTT & PARROTT LIMITED. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PARROTT & PARROTT 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 PARROTT & PARROTT 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 PARROTT & PARROTT LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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