Old Trafford
Manchester
M16 9FG
Director Name | Paul Herman Duiker Parker |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2003(23 years after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
Director Name | Mr Daniel Christopher Duiker-Parker |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2010(30 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
Director Name | Mr Richard George Liversage |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2017(37 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 483 London Road Stretton Warrington WA4 5PP |
Director Name | Mr Alexander David Woollard |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
Director Name | Martin William Duiker-Parker |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1994) |
Role | Bulb Merchant |
Correspondence Address | 23 Cherington Road Cheadle Cheshire SK8 1LN |
Director Name | Nancy Joan Duiker-Parker |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 17 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
Secretary Name | Christopher Anthony Martin Herman Duiker-Parker |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 25 October 1992) |
Role | Company Director |
Correspondence Address | 3 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HR |
Secretary Name | Mrs Margaret Roberta Duiker-Parker |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 08 February 2002) |
Role | Company Director |
Correspondence Address | 11 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD |
Director Name | Mrs Margaret Roberta Duiker-Parker |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 February 2002) |
Role | Secretary |
Correspondence Address | 11 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD |
Director Name | Wilhlmus Jacobus Maria Van-Den-Enden |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(20 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 8 Church Lane Anwick Sleaford Lincs NG34 9SS |
Director Name | Julie Herbert |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(22 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 August 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
Secretary Name | Julie Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(22 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 August 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Drive Monton Eccles Manchester M30 9JR |
Website | jparkers.co.uk |
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Email address | [email protected] |
Telephone | 0161 8481109 |
Telephone region | Manchester |
Registered Address | 14-16 Hadfield Street Old Trafford Manchester M16 9FG |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
193 at £1 | C.a. Duiker-parker 25.73% Ordinary |
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187 at £1 | Daniel Duiker Parker 24.93% Ordinary |
187 at £1 | Paul H. Duiker-parker 24.93% Ordinary |
100 at £1 | Mrs Margaret Roberta Duiker-parker 13.33% Ordinary |
83 at £1 | Trustees Of Discretionary Settlement Of Mrs N.j. Duiker-parker 11.07% Ordinary |
Year | 2014 |
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Turnover | £20,067,670 |
Gross Profit | £5,503,226 |
Net Worth | £5,496,934 |
Cash | £2,545,921 |
Current Liabilities | £2,738,305 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
26 September 1995 | Delivered on: 2 October 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £75,000 with interest to be held by the bank on acct/no. 15525147. Outstanding |
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25 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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18 February 2020 | Full accounts made up to 30 June 2019 (26 pages) |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
2 September 2019 | Appointment of Mr Alexander David Woollard as a director on 1 September 2019 (2 pages) |
18 March 2019 | Full accounts made up to 30 June 2018 (26 pages) |
20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
5 March 2018 | Full accounts made up to 30 June 2017 (27 pages) |
8 November 2017 | Director's details changed for Paul Herman Duiker Parker on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Christopher Anthony Martin Herman Duiker-Parker on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr Richard George Liversage as a director on 8 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
8 November 2017 | Director's details changed for Paul Herman Duiker Parker on 8 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Mr Christopher Anthony Martin Herman Duiker-Parker on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr Richard George Liversage as a director on 8 November 2017 (2 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (28 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (28 pages) |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
6 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
6 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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18 March 2015 | Full accounts made up to 30 June 2014 (22 pages) |
18 March 2015 | Full accounts made up to 30 June 2014 (22 pages) |
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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4 March 2014 | Full accounts made up to 30 June 2013 (21 pages) |
4 March 2014 | Full accounts made up to 30 June 2013 (21 pages) |
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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23 October 2013 | Termination of appointment of Julie Herbert as a director (1 page) |
23 October 2013 | Termination of appointment of Julie Herbert as a director (1 page) |
23 October 2013 | Termination of appointment of Julie Herbert as a secretary (1 page) |
23 October 2013 | Termination of appointment of Julie Herbert as a secretary (1 page) |
26 March 2013 | Full accounts made up to 30 June 2012 (22 pages) |
26 March 2013 | Full accounts made up to 30 June 2012 (22 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (23 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (23 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Full accounts made up to 30 June 2010 (24 pages) |
8 December 2010 | Full accounts made up to 30 June 2010 (24 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Appointment of Mr Daniel Christopher Duiker-Parker as a director (2 pages) |
2 June 2010 | Appointment of Mr Daniel Christopher Duiker-Parker as a director (2 pages) |
25 May 2010 | Termination of appointment of Nancy Duiker-Parker as a director (1 page) |
25 May 2010 | Termination of appointment of Nancy Duiker-Parker as a director (1 page) |
7 April 2010 | Accounts for a medium company made up to 30 June 2009 (22 pages) |
7 April 2010 | Accounts for a medium company made up to 30 June 2009 (22 pages) |
17 December 2009 | Director's details changed for Julie Herbert on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nancy Joan Duiker-Parker on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Paul Horman Duiker Parker on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Director's details changed for Julie Herbert on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nancy Joan Duiker-Parker on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Christopher Anthony Martin Herman Duiker-Parker on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Christopher Anthony Martin Herman Duiker-Parker on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Paul Horman Duiker Parker on 17 December 2009 (2 pages) |
28 April 2009 | Accounts for a medium company made up to 30 June 2008 (22 pages) |
28 April 2009 | Accounts for a medium company made up to 30 June 2008 (22 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 14 hadfield street old trafford manchester gtr manchester M16 9FG (1 page) |
5 December 2008 | Return made up to 07/11/08; full list of members (5 pages) |
5 December 2008 | Return made up to 07/11/08; full list of members (5 pages) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 14 hadfield street old trafford manchester gtr manchester M16 9FG (1 page) |
5 December 2008 | Location of register of members (1 page) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Location of register of members (1 page) |
21 April 2008 | Accounts for a medium company made up to 30 June 2007 (22 pages) |
21 April 2008 | Accounts for a medium company made up to 30 June 2007 (22 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: 452 chester road old trafford manchester M16 9HC (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: 452 chester road old trafford manchester M16 9HC (1 page) |
6 December 2007 | Return made up to 07/11/07; change of members (9 pages) |
6 December 2007 | Return made up to 07/11/07; change of members (9 pages) |
8 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
8 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
18 December 2006 | Return made up to 07/11/06; full list of members (9 pages) |
18 December 2006 | Return made up to 07/11/06; full list of members (9 pages) |
3 May 2006 | Accounts for a medium company made up to 30 June 2005 (21 pages) |
3 May 2006 | Accounts for a medium company made up to 30 June 2005 (21 pages) |
20 December 2005 | Return made up to 07/11/05; full list of members (9 pages) |
20 December 2005 | Return made up to 07/11/05; full list of members (9 pages) |
15 February 2005 | Accounts for a medium company made up to 30 June 2004 (21 pages) |
15 February 2005 | Accounts for a medium company made up to 30 June 2004 (21 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (10 pages) |
23 November 2004 | Return made up to 07/11/04; full list of members (10 pages) |
16 August 2004 | Auditor's resignation (1 page) |
16 August 2004 | Auditor's resignation (1 page) |
10 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
10 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
9 December 2003 | Return made up to 07/11/03; full list of members (9 pages) |
9 December 2003 | Return made up to 07/11/03; full list of members (9 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (20 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (20 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
6 December 2002 | Return made up to 07/11/02; full list of members (9 pages) |
6 December 2002 | Return made up to 07/11/02; full list of members (9 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (20 pages) |
3 May 2002 | Full accounts made up to 30 June 2001 (20 pages) |
14 February 2002 | New secretary appointed;new director appointed (2 pages) |
14 February 2002 | New secretary appointed;new director appointed (2 pages) |
13 February 2002 | Secretary resigned;director resigned (1 page) |
13 February 2002 | Secretary resigned;director resigned (1 page) |
7 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
7 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
15 May 2001 | Ad 30/12/99--------- £ si 250@1 (2 pages) |
15 May 2001 | Ad 30/12/99--------- £ si 250@1 (2 pages) |
16 March 2001 | Full accounts made up to 30 June 2000 (19 pages) |
16 March 2001 | Full accounts made up to 30 June 2000 (19 pages) |
14 December 2000 | Nc inc already adjusted 30/12/99 (1 page) |
14 December 2000 | Return made up to 07/11/00; full list of members (8 pages) |
14 December 2000 | Return made up to 07/11/00; full list of members (8 pages) |
14 December 2000 | Nc inc already adjusted 30/12/99 (1 page) |
5 December 2000 | Resolutions
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5 December 2000 | Resolutions
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4 August 2000 | Statement of affairs (12 pages) |
4 August 2000 | Ad 30/12/99--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
4 August 2000 | Statement of affairs (12 pages) |
4 August 2000 | Ad 30/12/99--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
18 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
18 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
8 March 2000 | Resolutions
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8 March 2000 | Resolutions
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18 February 2000 | Resolutions
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18 February 2000 | Resolutions
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30 November 1999 | Return made up to 07/11/99; full list of members
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30 November 1999 | Return made up to 07/11/99; full list of members
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16 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
16 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
4 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
14 April 1998 | Accounts for a medium company made up to 30 June 1997 (15 pages) |
14 April 1998 | Accounts for a medium company made up to 30 June 1997 (15 pages) |
26 November 1997 | Return made up to 07/11/97; full list of members
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26 November 1997 | Return made up to 07/11/97; full list of members
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5 March 1997 | Accounts for a medium company made up to 30 June 1996 (15 pages) |
5 March 1997 | Accounts for a medium company made up to 30 June 1996 (15 pages) |
28 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
8 February 1996 | Accounts for a medium company made up to 30 June 1995 (15 pages) |
8 February 1996 | Accounts for a medium company made up to 30 June 1995 (15 pages) |
4 December 1995 | New director appointed (2 pages) |
4 December 1995 | New director appointed (2 pages) |
9 November 1995 | Return made up to 07/11/95; full list of members
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9 November 1995 | Return made up to 07/11/95; full list of members
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2 October 1995 | Particulars of mortgage/charge (4 pages) |
2 October 1995 | Particulars of mortgage/charge (4 pages) |
18 December 1979 | Incorporation (14 pages) |
18 December 1979 | Incorporation (14 pages) |