Company NameParent Group Limited
DirectorsPaul Stephen Hinkly and John Ridley
Company StatusActive
Company Number02478302
CategoryPrivate Limited Company
Incorporation Date7 March 1990 (29 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year, 1 month after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Secretary NameJohn Ridley
NationalityBritish
StatusCurrent
Appointed30 April 1991(1 year, 1 month after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA
Director NameMr John Ridley
Date of BirthApril 1957 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 1995(5 years, 1 month after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Cowley Road
London
W3 7XA

Contact

Websitelmcaudio.co.uk

Location

Registered AddressUnit 10
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

101.4k at £1Paul Hinkly
84.56%
Ordinary
18k at £1John Ridley
14.98%
Ordinary
550 at £1Mrs S. Hinkly
0.46%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 March 2019 (3 months, 3 weeks ago)
Next Return Due21 March 2020 (8 months, 4 weeks from now)

Filing History

18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 119,900
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 119,900
(4 pages)
11 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 119,900
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 June 2014Registered office address changed from Unit 10, Acton Vale Industrial Park, Cowley Road, Acton, London. W3 7QE. on 20 June 2014 (1 page)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 119,900
(4 pages)
3 April 2014Director's details changed for John Ridley on 1 January 2014 (2 pages)
3 April 2014Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages)
3 April 2014Secretary's details changed for John Ridley on 1 January 2014 (1 page)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 119,900
(4 pages)
3 April 2014Director's details changed for John Ridley on 1 January 2014 (2 pages)
3 April 2014Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages)
3 April 2014Secretary's details changed for John Ridley on 1 January 2014 (1 page)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
4 July 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009Return made up to 07/03/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008Return made up to 07/03/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 August 2007Return made up to 07/03/07; full list of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006Return made up to 07/03/06; full list of members (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2005Accounts for a small company made up to 31 March 2004 (7 pages)
10 February 2004Accounts for a small company made up to 31 March 2003 (7 pages)
10 November 2003Return made up to 07/03/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
23 July 2002Return made up to 07/03/02; full list of members (6 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
30 March 2001Return made up to 07/03/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000Return made up to 07/03/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999Return made up to 07/03/99; no change of members (4 pages)
30 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 May 1998Return made up to 07/03/98; no change of members (4 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1997Return made up to 07/03/97; full list of members (6 pages)
2 July 1997Accounts for a small company made up to 31 March 1996 (8 pages)
14 March 1996Return made up to 07/03/96; change of members (6 pages)
14 March 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
14 March 1996New director appointed (2 pages)
30 January 1996Particulars of contract relating to shares (3 pages)
30 January 1996Ad 19/10/95--------- £ si [email protected] (2 pages)
19 December 1995Ad 19/10/95--------- £ si [email protected]=120000 £ ic 200/120200 (2 pages)
17 May 1995Return made up to 07/03/95; full list of members (6 pages)