Stephen Parsons Associates Limited

Company Name	Stephen Parsons Associates Limited
Director	Mark David Humphreys-Evans
Company Status	Active
Company Number	02791498
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark David Humphreys-Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(24 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Office Y01 Access House 30 Rugby Road Twickenham TW1 1DG

Director Name	Mr Stephen Howard Parsons
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames Cottage Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Hazel Parsons
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 07 September 2007)
Role	Director/Company Secretary
Correspondence Address	The Orchard 15 Riverside Wraysbury Staines Middlesex TW19 5JN

Secretary Name	Hazel Parsons
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 07 September 2007)
Role	Director/Company Secretary
Correspondence Address	The Orchard 15 Riverside Wraysbury Staines Middlesex TW19 5JN

Secretary Name	Kim Soutar
Nationality	British
Status	Resigned
Appointed	07 September 2007(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	22 Ashleigh House Mortlake High Street Mortlake London SW14 8SH

Director Name	Mr Jonathan Geraint James
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Office Y01 Access House 30 Rugby Road Twickenham TW1 1DG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	spa-ltd.com
Telephone	020 87442115
Telephone region	London

Location

Registered Address	107 Image Court 328-334 Molesey Road Walton On Thames Surrey KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christina Parsons 50.00% Ordinary
1 at £1	Stephen Howard Parsons 50.00% Ordinary

Financials

Year	2014
Net Worth	£167,922
Cash	£198,733
Current Liabilities	£239,478

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

27 July 2017	Delivered on: 29 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Cessation of Stephen Howard Parsons as a person with significant control on 1 November 2021 (1 page)
12 July 2021	Termination of appointment of Jonathan Geraint James as a director on 11 July 2021 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Registered office address changed from 2nd Floor Lynton House Station Approach Woking GU22 7PY England to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
5 March 2018	Notification of Mark David Humphreys-Evans as a person with significant control on 4 March 2018 (2 pages)
29 July 2017	Registration of charge 027914980001, created on 27 July 2017 (9 pages)
29 July 2017	Registration of charge 027914980001, created on 27 July 2017 (9 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 June 2017	Registered office address changed from C/O Stephen Parsons Thames Cottage Hampton Court Road East Molesey Surrey KT8 9BP to 2nd Floor Lynton House Station Approach Woking GU22 7PY on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from C/O Stephen Parsons Thames Cottage Hampton Court Road East Molesey Surrey KT8 9BP to 2nd Floor Lynton House Station Approach Woking GU22 7PY on 12 June 2017 (1 page)
5 May 2017	Termination of appointment of Stephen Howard Parsons as a director on 28 February 2017 (1 page)
5 May 2017	Appointment of Mr Jonathan Geraint James as a director on 28 February 2017 (2 pages)
5 May 2017	Appointment of Mr Mark David Humphreys-Evans as a director on 28 February 2017 (2 pages)
5 May 2017	Termination of appointment of Stephen Howard Parsons as a director on 28 February 2017 (1 page)
5 May 2017	Appointment of Mr Mark David Humphreys-Evans as a director on 28 February 2017 (2 pages)
5 May 2017	Appointment of Mr Jonathan Geraint James as a director on 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
4 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 February 2014	Termination of appointment of Kim Soutar as a secretary (1 page)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
25 February 2014	Termination of appointment of Kim Soutar as a secretary (1 page)
25 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (3 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 March 2011	Registered office address changed from Abacus House 30 Rugby Road Twickenham Middlesex TW1 1DG on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Registered office address changed from Abacus House 30 Rugby Road Twickenham Middlesex TW1 1DG on 11 March 2011 (1 page)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 April 2010	Director's details changed for Stephen Howard Parsons on 18 February 2010 (2 pages)
14 April 2010	Director's details changed for Stephen Howard Parsons on 18 February 2010 (2 pages)
14 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 April 2009	Return made up to 18/02/09; full list of members (3 pages)
2 April 2009	Return made up to 18/02/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 March 2008	Return made up to 18/02/08; full list of members (3 pages)
10 March 2008	Return made up to 18/02/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 February 2004	Return made up to 18/02/04; full list of members (7 pages)
24 February 2004	Return made up to 18/02/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 February 2002	Return made up to 18/02/02; full list of members (6 pages)
18 February 2002	Return made up to 18/02/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 March 2001	Return made up to 18/02/01; full list of members (6 pages)
22 March 2001	Return made up to 18/02/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Registered office changed on 03/11/00 from: the orchard 15 riverside wraysbury staines middlesex TW19 5JN (1 page)
3 November 2000	Registered office changed on 03/11/00 from: the orchard 15 riverside wraysbury staines middlesex TW19 5JN (1 page)
20 March 2000	Return made up to 18/02/00; full list of members (6 pages)
20 March 2000	Return made up to 18/02/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
20 April 1999	Return made up to 18/02/99; full list of members (6 pages)
20 April 1999	Return made up to 18/02/99; full list of members (6 pages)
2 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
2 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
4 January 1999	Full accounts made up to 28 February 1998 (11 pages)
4 January 1999	Full accounts made up to 28 February 1998 (11 pages)
23 March 1998	Return made up to 18/02/98; no change of members (4 pages)
23 March 1998	Return made up to 18/02/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 28 February 1997 (12 pages)
6 January 1998	Full accounts made up to 28 February 1997 (12 pages)
28 February 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 February 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1997	Registered office changed on 26/02/97 from: 343 ashford road laleham staines middlesex TW18 1QQ (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 343 ashford road laleham staines middlesex TW18 1QQ (1 page)
2 January 1997	Full accounts made up to 29 February 1996 (15 pages)
2 January 1997	Full accounts made up to 29 February 1996 (15 pages)
21 March 1996	Return made up to 18/02/96; full list of members (6 pages)
21 March 1996	Return made up to 18/02/96; full list of members (6 pages)
3 January 1996	Full accounts made up to 28 February 1995 (15 pages)
3 January 1996	Full accounts made up to 28 February 1995 (15 pages)
18 February 1993	Incorporation (11 pages)
18 February 1993	Incorporation (11 pages)

Stephen Parsons Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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