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Company Information for

HERBERT PARNELL FINANCIAL SERVICES LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04382619
Private Limited Company
Active

Company Overview

About Herbert Parnell Financial Services Ltd
HERBERT PARNELL FINANCIAL SERVICES LTD was founded on 2002-02-27 and has its registered office in Woking. The organisation's status is listed as "Active". Herbert Parnell Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HERBERT PARNELL FINANCIAL SERVICES LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
HPFA LIMITED17/04/2002
Filing Information
Company Number 04382619
Company ID Number 04382619
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:28:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT PARNELL FINANCIAL SERVICES LTD

Company Officers of HERBERT PARNELL FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HODGETTS
Director 2002-07-01
LEONARD STANLEY OZANNE
Director 2002-02-27
ADRIAN MICHAEL PECKHAM
Director 2002-02-27
ADRIAN MICHAEL PECKHAM
Company Secretary 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-27 2002-02-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HODGETTS HOFAC LTD Director 2013-01-04 CURRENT 2013-01-04 Active
ANDREW WILLIAM HODGETTS ERCOLANO (UK) LTD Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW WILLIAM HODGETTS ERCOLANO (UK) LTD Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW WILLIAM HODGETTS HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ANDREW WILLIAM HODGETTS HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM 21 HS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ADRIAN MICHAEL PECKHAM 25 CTM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM 17 CT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM CLEVEDON HOUSE (MIDHURST) LIMITED Director 2008-11-14 CURRENT 2008-09-12 Active
ADRIAN MICHAEL PECKHAM ICL SECURITY LIMITED Director 2008-07-22 CURRENT 2007-01-03 Active
ADRIAN MICHAEL PECKHAM HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ADRIAN MICHAEL PECKHAM HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Director 2001-08-11 CURRENT 2000-10-27 Active
ADRIAN MICHAEL PECKHAM UK BUSINESS WATCH LIMITED Director 2001-05-18 CURRENT 1997-07-14 Dissolved 2016-04-18
ADRIAN MICHAEL PECKHAM ICL SECURITY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Company Secretary 2000-10-27 CURRENT 2000-10-27 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
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 401
2016-03-17AR0116/03/16 FULL LIST
2016-03-15AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-14AR0127/02/16 FULL LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 401
2016-01-13AR0128/02/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 401
2015-03-06AR0127/02/15 FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 401
2014-03-24AR0127/02/14 FULL LIST
2014-03-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-07AR0127/02/13 FULL LIST
2013-02-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 FULL LIST
2011-03-03AR0127/02/11 FULL LIST
2011-03-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-03-12AR0127/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STANLEY OZANNE / 01/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGETTS / 01/02/2010
2010-01-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-10-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-09363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-15363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-26RES12VARYING SHARE RIGHTS AND NAMES
2005-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-2688(2)RAD 29/06/05--------- £ SI 201@1=201 £ IC 200/401
2005-03-16363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-08363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-20288bSECRETARY RESIGNED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-04-22225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-04-2288(2)RAD 12/04/02--------- £ SI 199@1=199 £ IC 1/200
2002-04-17CERTNMCOMPANY NAME CHANGED HPFA LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-03-09288bDIRECTOR RESIGNED
2002-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERBERT PARNELL FINANCIAL SERVICES LTD 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 HERBERT PARNELL FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBERT PARNELL FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 20,091
Creditors Due Within One Year 2012-06-30 £ 22,069
Creditors Due Within One Year 2012-06-30 £ 22,069
Creditors Due Within One Year 2011-06-30 £ 5,983
Provisions For Liabilities Charges 2013-06-30 £ 17,011
Provisions For Liabilities Charges 2012-06-30 £ 17,011
Provisions For Liabilities Charges 2012-06-30 £ 17,011
Provisions For Liabilities Charges 2011-06-30 £ 20,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HERBERT PARNELL FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 200,628
Cash Bank In Hand 2012-06-30 £ 184,948
Cash Bank In Hand 2012-06-30 £ 184,948
Cash Bank In Hand 2011-06-30 £ 159,459
Current Assets 2013-06-30 £ 207,058
Current Assets 2012-06-30 £ 189,140
Current Assets 2012-06-30 £ 189,140
Current Assets 2011-06-30 £ 163,169
Debtors 2013-06-30 £ 6,430
Debtors 2012-06-30 £ 4,192
Debtors 2012-06-30 £ 4,192
Debtors 2011-06-30 £ 3,710
Shareholder Funds 2013-06-30 £ 190,073
Shareholder Funds 2012-06-30 £ 176,847
Shareholder Funds 2012-06-30 £ 176,847
Shareholder Funds 2011-06-30 £ 170,490
Tangible Fixed Assets 2013-06-30 £ 20,117
Tangible Fixed Assets 2012-06-30 £ 26,787
Tangible Fixed Assets 2012-06-30 £ 26,787
Tangible Fixed Assets 2011-06-30 £ 34,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBERT PARNELL FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT PARNELL FINANCIAL SERVICES LTD
Trademarks
We have not found any records of HERBERT PARNELL FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT PARNELL FINANCIAL SERVICES LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HERBERT PARNELL FINANCIAL SERVICES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250

Outgoings
Business Rates/Property Tax
No properties were found where HERBERT PARNELL FINANCIAL SERVICES LTD 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 HERBERT PARNELL FINANCIAL SERVICES LTD 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 HERBERT PARNELL FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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