Parliament Steel (Tubes) Limited

Company Name	Parliament Steel (Tubes) Limited
Directors	Judith Barbara Lever and Robert Henry Lever
Company Status	Active
Company Number	01917139
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Judith Barbara Lever
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Director Name	Mr Robert Henry Lever
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Secretary Name	Mrs Judith Barbara Lever
Nationality	British
Status	Current
Appointed	20 November 1997(12 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Director Name	Mr Howard James Rees
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 17 Miles Place Lightwater Surrey GU18 5LD

Secretary Name	Mr Howard James Rees
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 17 Miles Place Lightwater Surrey GU18 5LD

Director Name	Robert John Sweet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2003)
Role	Sales Director
Correspondence Address	66 Millfields Way Copperfields Wolverhampton WV5 8JQ

Contact

Website	parliament-group.co.uk
Telephone	020 88613505
Telephone region	London

Location

Registered Address	21 Ledbury Place Croydon CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Parliament Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,405
Cash	£401
Current Liabilities	£7,919

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Charges

28 July 1997	Delivered on: 2 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 February 1995	Delivered on: 24 February 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 92 northfield road, netherton, dudley, west midlands. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 February 1995	Delivered on: 10 February 1995 Satisfied on: 21 June 2000 Persons entitled: Venture Factors PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 September 1993	Delivered on: 11 September 1993 Satisfied on: 21 June 2000 Persons entitled: Venture Factors PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee under the agreement and or this charge. Particulars: Fixed charge on all debts under the agreement for the factoring or discounting of debts and all other debts and all rights under the contract of sale. Fully Satisfied
2 June 1988	Delivered on: 14 June 1988 Satisfied on: 24 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
2 November 1987	Delivered on: 17 November 1987 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floatint charges over the undertaking and all property and assets present and future including goodwill bookdets uncalled capital fixtures fixed plant and machinery. Fully Satisfied
8 November 1985	Delivered on: 20 November 1985 Persons entitled: The Thai Farmers Bank Limited. Classification: General memorandum of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills relating to goods or produce (see doc M10 for full details). Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
12 October 2023	Satisfaction of charge 6 in full (4 pages)
12 October 2023	Satisfaction of charge 7 in full (4 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
23 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
14 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
6 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
29 July 2016	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
27 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 January 2010	Director's details changed for Mrs Judith Barbara Lever on 31 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs Judith Barbara Lever on 31 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Robert Henry Lever on 31 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Robert Henry Lever on 31 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mrs Judith Barbara Lever on 31 October 2009 (1 page)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mrs Judith Barbara Lever on 31 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 November 2008	Return made up to 03/11/08; full list of members (3 pages)
27 November 2008	Return made up to 03/11/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 December 2007	Return made up to 03/11/07; full list of members (2 pages)
31 December 2007	Return made up to 03/11/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 December 2006	Return made up to 03/11/06; full list of members (2 pages)
14 December 2006	Return made up to 03/11/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 November 2005	Registered office changed on 11/11/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
22 December 2004	Return made up to 03/11/04; full list of members (7 pages)
22 December 2004	Return made up to 03/11/04; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 May 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: 302/308 preston road harrow middlesex HA3 0QP (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 302/308 preston road harrow middlesex HA3 0QP (1 page)
10 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
10 February 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
11 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 January 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 January 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
8 November 2001	Return made up to 03/11/01; full list of members (7 pages)
8 November 2001	Return made up to 03/11/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
10 November 2000	Return made up to 03/11/00; full list of members (7 pages)
10 November 2000	Return made up to 03/11/00; full list of members (7 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 November 1999	Return made up to 03/11/99; full list of members (7 pages)
19 November 1999	Return made up to 03/11/99; full list of members (7 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 November 1998	Return made up to 03/11/98; full list of members (6 pages)
20 November 1998	Return made up to 03/11/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
12 November 1997	Return made up to 03/11/97; no change of members (4 pages)
12 November 1997	Return made up to 03/11/97; no change of members (4 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
22 December 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
22 December 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
9 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
9 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 November 1996	Return made up to 03/11/96; no change of members (4 pages)
29 November 1996	Return made up to 03/11/96; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
9 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
10 April 1990	Â£ nc 10000/100000 29/12/89 (1 page)
10 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1990	Â£ nc 10000/100000 29/12/89 (1 page)
10 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1985	Incorporation (13 pages)
29 May 1985	Incorporation (13 pages)

Parliament Steel (Tubes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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