A.H.Tomlinson Parbans Limited

Company Name	A.H.Tomlinson Parbans Limited
Company Status	Active
Company Number	00565088
Category	Private Limited Company
Incorporation Date	23 April 1956(68 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Judith Averil Parrack
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(35 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookfield Drive Holmes Chapel Crewe Cheshire CW4 7DT

Director Name	Ms Hayley Jane Parrack
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	18 May 2015(59 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gleneagles Drive Holmes Chapel Crewe Cheshire CW4 7JA

Director Name	Kim Penelope Parrack
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(59 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hillcrest Avenue Holmes Chapel Crewe Cheshire CW4 7DU

Director Name	Mr Philip Martyn Roberts
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(63 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Buxton Rd High Lane Stockport Cheshire SK6 8DY

Secretary Name	Ms Hayley Jane Parrack
Status	Current
Appointed	24 April 2020(64 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	12 Gleneagles Drive Holmes Chapel Crewe Cheshire CW4 7JA

Director Name	Elsie Parrack
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 6 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 01 April 1991)
Role	Company Director
Correspondence Address	3 Cringle Cottage Prestbury Macclesfield Cheshire SK10 4BY

Director Name	Charles Gordon Parrack
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	- Manor Lodge Chelford Cheshire

Director Name	Mr Charles Peter Lamb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Holly Road High Lane Stockport SK6 8HW

Secretary Name	Brenda Thompson Lamb
Nationality	British
Status	Resigned
Appointed	24 October 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	18 Lyme Road Disley Stockport Cheshire SK12 2LL

Secretary Name	Judith Averil Parrack
Nationality	British
Status	Resigned
Appointed	12 December 2000(44 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookfield Drive Holmes Chapel Crewe Cheshire CW4 7DT

Contact

Website	tomlinsonparbans.co.uk
Email address	[email protected]
Telephone	01663 762093
Telephone region	New Mills

Location

Registered Address	129 Buxton Rd High Lane Stockport Cheshire SK6 8DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Shareholders

520 at £1	Judith Averil Parrack & Charles Gordon Parrack & Robin Jeremy Charles Higham 52.00% Ordinary
379 at £1	Executors Of Charles Gordon Parrack 37.90% Ordinary
100 at £1	Judith Averil Parrack 10.00% Ordinary
1 at £1	Charles Peter Lamb 0.10% Ordinary

Financials

Year	2014
Net Worth	£656,009
Cash	£89,719
Current Liabilities	£368,927

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
15 May 2020	Appointment of Ms Hayley Jane Parrack as a secretary on 24 April 2020 (2 pages)
15 May 2020	Termination of appointment of Judith Averil Parrack as a secretary on 24 April 2020 (1 page)
31 March 2020	Termination of appointment of Charles Peter Lamb as a director on 31 March 2020 (1 page)
31 March 2020	Cessation of Charles Peter Lamb as a person with significant control on 31 March 2020 (1 page)
14 January 2020	Director's details changed for Mr Phillip Martyn Roberts on 14 January 2020 (2 pages)
6 January 2020	Appointment of Mr Phillip Martyn Roberts as a director on 1 January 2020 (2 pages)
28 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
27 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
17 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
14 November 2017	Notification of Hayley Jane Parrack as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Hayley Jane Parrack as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Director's details changed for Judith Averil Parrack on 8 October 2017 (2 pages)
13 November 2017	Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Robin Jeremy Charles Higham as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Secretary's details changed for Judith Averil Parrack on 8 October 2017 (1 page)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Notification of Charles Peter Lamb as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Judith Avril Parrack as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Kim Penelope Parrack as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Kim Penelope Parrack as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Judith Averil Parrack on 8 October 2017 (2 pages)
13 November 2017	Notification of Charles Peter Lamb as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Judith Avril Parrack as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Secretary's details changed for Judith Averil Parrack on 8 October 2017 (1 page)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (8 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (8 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (8 pages)
2 September 2015	Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages)
2 September 2015	Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages)
2 September 2015	Termination of appointment of Charles Gordon Parrack as a director on 7 July 2015 (2 pages)
9 June 2015	Appointment of Hayley Jane Parrack as a director on 18 May 2015 (3 pages)
9 June 2015	Appointment of Kim Penelope Parrack as a director on 18 May 2015 (3 pages)
9 June 2015	Appointment of Kim Penelope Parrack as a director on 18 May 2015 (3 pages)
9 June 2015	Appointment of Hayley Jane Parrack as a director on 18 May 2015 (3 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (7 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 November 2009	Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages)
26 November 2009	Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages)
26 November 2009	Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages)
26 November 2009	Director's details changed for Charles Peter Lamb on 8 October 2009 (2 pages)
26 November 2009	Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages)
26 November 2009	Director's details changed for Charles Gordon Parrack on 8 October 2009 (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Judith Averil Parrack on 8 October 2009 (2 pages)
10 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
21 October 2008	Return made up to 08/10/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / charles parrack / 08/10/2008 (1 page)
21 October 2008	Director's change of particulars / charles parrack / 08/10/2008 (1 page)
27 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
27 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 October 2007	Return made up to 08/10/07; full list of members (3 pages)
25 October 2007	Return made up to 08/10/07; full list of members (3 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 October 2006	Return made up to 08/10/06; full list of members (8 pages)
19 October 2006	Return made up to 08/10/06; full list of members (8 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 November 2005	Return made up to 08/10/05; full list of members (8 pages)
29 November 2005	Return made up to 08/10/05; full list of members (8 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
14 October 2004	Return made up to 08/10/04; full list of members (8 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 October 2003	Return made up to 24/10/03; full list of members (8 pages)
23 October 2003	Return made up to 24/10/03; full list of members (8 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
4 November 2002	Return made up to 24/10/02; full list of members (8 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (8 pages)
26 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00 (8 pages)
28 October 1999	Return made up to 24/10/99; full list of members (7 pages)
28 October 1999	Return made up to 24/10/99; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Return made up to 24/10/98; no change of members (4 pages)
27 October 1998	Return made up to 24/10/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1997	Return made up to 24/10/97; full list of members (5 pages)
29 October 1997	Return made up to 24/10/97; full list of members (5 pages)
13 November 1996	Return made up to 24/10/96; no change of members (4 pages)
13 November 1996	Return made up to 24/10/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

A.H.Tomlinson Parbans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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