Parbow Engineering Ltd

Company Name	Parbow Engineering Ltd
Director	Nigel Arthur Parker
Company Status	Active
Company Number	05774495
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nigel Arthur Parker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(4 days after company formation)
Appointment Duration	18 years
Role	Engineer
Country of Residence	England
Correspondence Address	4 Bridgeman Terrace Wigan WN1 1SX

Secretary Name	Geraldine Bernadette Parker
Nationality	British
Status	Current
Appointed	27 January 2010(3 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	64 High Street Belper Derbyshire DE56 1GF

Secretary Name	Geraldine Bernadette Parker
Nationality	British
Status	Resigned
Appointed	11 April 2006(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	6 Cosgate Close Orrell Wigan Lancashire WN5 8SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4 Bridgeman Terrace Wigan WN1 1SX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,669
Cash	£3,904
Current Liabilities	£16,049

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
29 September 2021	Second filing of Confirmation Statement dated 28 September 2021 (3 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021. (4 pages)
26 March 2021	Micro company accounts made up to 30 September 2020 (4 pages)
4 May 2020	Registered office address changed from 64 High Street Belper Derbyshire DE56 1GF to 4 Bridgeman Terrace Wigan WN1 1SX on 4 May 2020 (1 page)
4 May 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
4 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 1 (3 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 May 2013	Previous accounting period shortened from 30 April 2013 to 30 September 2012 (1 page)
10 May 2013	Previous accounting period shortened from 30 April 2013 to 30 September 2012 (1 page)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 May 2010	Director's details changed for Mr Nigel Arthur Parker on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Nigel Arthur Parker on 11 May 2010 (2 pages)
14 April 2010	Director's details changed for Nigel Arthur Parker on 7 April 2010 (2 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Nigel Arthur Parker on 7 April 2010 (2 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Nigel Arthur Parker on 7 April 2010 (2 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Appointment of Geraldine Bernadette Parker as a secretary (3 pages)
25 March 2010	Appointment of Geraldine Bernadette Parker as a secretary (3 pages)
13 November 2009	Termination of appointment of Geraldine Parker as a secretary (2 pages)
13 November 2009	Termination of appointment of Geraldine Parker as a secretary (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
25 February 2008	Ad 01/02/08\gbp si 3@1=3\gbp ic 1/4\ (3 pages)
25 February 2008	Ad 01/02/08\gbp si 3@1=3\gbp ic 1/4\ (3 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 07/04/07; full list of members (2 pages)
2 May 2007	Return made up to 07/04/07; full list of members (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
7 April 2006	Incorporation (9 pages)
7 April 2006	Incorporation (9 pages)

Parbow Engineering Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check