Nick Parnell Limited

Company Name	Nick Parnell Limited
Director	Nicholas Parnell
Company Status	Active
Company Number	04533418
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Nicholas Parnell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Art Taxation Consultant
Country of Residence	England
Correspondence Address	24 Woodborough Downs Road Epsom Surrey KT18 5JD

Secretary Name	Fiona Lesley Williams
Nationality	British
Status	Current
Appointed	04 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Woodborough 24 Downs Road Epsom Surrey KT18 5JD

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	nickparnell.co.uk

Location

Registered Address	T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

90 at £1	Nicholas Parnell 90.00% Ordinary
10 at £1	Fiona Lesley Parnell 10.00% Ordinary

Financials

Year	2014
Net Worth	£562
Cash	£11,128
Current Liabilities	£12,027

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

23 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
2 November 2022	Registered office address changed from C/O Baker Tilly Tax & Accounting Ltd 2nd Floor, Stc House 7 Elmfield Road Bromley Kent BR1 1LT to T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE on 2 November 2022 (1 page)
28 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
3 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
1 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
17 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 22 May 2014 (1 page)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
14 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 October 2011	Director's details changed for Nicholas Parnell on 14 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Director's details changed for Nicholas Parnell on 14 October 2011 (2 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
21 October 2010	Director's details changed for Nicholas Parnell on 12 September 2010 (2 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Nicholas Parnell on 12 September 2010 (2 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
21 November 2008	Return made up to 12/09/08; full list of members (3 pages)
21 November 2008	Director's change of particulars / nicholas parnell / 31/10/2008 (1 page)
21 November 2008	Director's change of particulars / nicholas parnell / 31/10/2008 (1 page)
21 November 2008	Return made up to 12/09/08; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
20 September 2007	Return made up to 12/09/07; no change of members (6 pages)
20 September 2007	Return made up to 12/09/07; no change of members (6 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
16 October 2006	Return made up to 12/09/06; full list of members (6 pages)
16 October 2006	Return made up to 12/09/06; full list of members (6 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 October 2005	Return made up to 12/09/05; full list of members (6 pages)
17 October 2005	Return made up to 12/09/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 October 2003	Return made up to 12/09/03; full list of members (5 pages)
7 October 2003	Return made up to 12/09/03; full list of members (5 pages)
1 March 2003	Ad 02/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Ad 02/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: somers mounts hill benenden kent TN17 4ET (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: somers mounts hill benenden kent TN17 4ET (1 page)
19 February 2003	Location of register of members (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2003	Company name changed garling LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed garling LIMITED\certificate issued on 07/02/03 (2 pages)
12 September 2002	Incorporation (13 pages)
12 September 2002	Incorporation (13 pages)

Nick Parnell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London