Parent Group Limited

Company Name	Parent Group Limited
Directors	Paul Stephen Hinkly and John Ridley
Company Status	Active
Company Number	02478302
Category	Private Limited Company
Incorporation Date	7 March 1990 (29 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Stephen Hinkly
Date of Birth	October 1956 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 year, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Secretary Name	John Ridley
Nationality	British
Status	Current
Appointed	30 April 1991(1 year, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Director Name	Mr John Ridley
Date of Birth	April 1957 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	06 April 1995(5 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Contact

Website	lmcaudio.co.uk

Location

Registered Address	Unit 10 Cowley Road London W3 7XA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2018 (1 year ago)
Next Accounts Due	31 December 2019 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 March 2018 (1 year, 1 month ago)
Next Return Due	21 March 2019 (overdue)

Filing History

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

Parent Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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