Parker Cars Limited

Company Name	Parker Cars Limited
Directors	Joe Polley and Eleanor Polley
Company Status	Active
Company Number	05247014
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Joe Polley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(same day as company formation)
Role	Partner In Private Car Hire
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Wireless Factory Fleming Way Isleworth TW7 6DB

Director Name	Ms Eleanor Polley
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 The Wireless Factory Fleming Way Isleworth TW7 6DB

Director Name	Andrea Polley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Partner In Private Car Hire
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Grahame Murray 131 Edgware Road London W2 2AP

Secretary Name	Andrea Polley
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Partner In Private Car Hire
Country of Residence	United Kingdom
Correspondence Address	C/O Bright Grahame Murray 131 Edgware Road London W2 2AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.parkercarservice.com
Telephone	020 85600000
Telephone region	London

Location

Registered Address	Hanover House Plane Tree Crescent Feltham TW13 7BZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£87,509
Cash	£230,360
Current Liabilities	£261,530

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 August 2014	Delivered on: 4 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 November 2004	Delivered on: 24 November 2004 Persons entitled: Lloyds Tsb 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

29 August 2014

Delivered on: 4 September 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

22 November 2004

Delivered on: 24 November 2004
Persons entitled: Lloyds Tsb 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

Filing History

27 January 2021	Satisfaction of charge 052470140002 in full (1 page)
27 January 2021	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB on 27 January 2021 (1 page)
27 January 2021	Satisfaction of charge 1 in full (1 page)
27 January 2021	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 January 2021	Compulsory strike-off action has been discontinued (1 page)
8 January 2021	Total exemption full accounts made up to 31 October 2019 (12 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
16 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
23 October 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
16 October 2017	Notification of Parker Cars Holdings Limited as a person with significant control on 22 December 2016 (1 page)
16 October 2017	Notification of Parker Cars Holdings Limited as a person with significant control on 22 December 2016 (1 page)
16 October 2017	Cessation of Joseph Anthony Polley as a person with significant control on 22 December 2016 (1 page)
16 October 2017	Cessation of Joseph Anthony Polley as a person with significant control on 22 December 2016 (1 page)
1 February 2017	Registered office address changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O Bright Grahame Murray 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 1 February 2017 (1 page)
17 January 2017	Termination of appointment of Andrea Polley as a secretary on 22 December 2016 (1 page)
17 January 2017	Termination of appointment of Andrea Polley as a director on 22 December 2012 (1 page)
17 January 2017	Termination of appointment of Andrea Polley as a director on 22 December 2012 (1 page)
17 January 2017	Termination of appointment of Andrea Polley as a secretary on 22 December 2016 (1 page)
3 January 2017	Director's details changed for Mr Joe Polley on 15 November 2016 (2 pages)
3 January 2017	Director's details changed for Mr Joe Polley on 15 November 2016 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 September 2015	Director's details changed for Joe Polley on 4 November 2014 (2 pages)
28 September 2015	Director's details changed for Joe Polley on 4 November 2014 (2 pages)
28 September 2015	Director's details changed for Joe Polley on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 September 2014	Registration of charge 052470140002, created on 29 August 2014 (8 pages)
4 September 2014	Registration of charge 052470140002, created on 29 August 2014 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Director's details changed for Joe Polley on 30 September 2012 (2 pages)
26 October 2012	Director's details changed for Joe Polley on 30 September 2012 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 October 2011	Secretary's details changed for Andrea Polley on 30 September 2011 (1 page)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Director's details changed for Andrea Polley on 30 September 2011 (2 pages)
18 October 2011	Secretary's details changed for Andrea Polley on 30 September 2011 (1 page)
18 October 2011	Director's details changed for Andrea Polley on 30 September 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 March 2011	Director's details changed for Joe Polley on 1 February 2011 (2 pages)
15 March 2011	Director's details changed for Joe Polley on 1 February 2011 (2 pages)
15 March 2011	Director's details changed for Joe Polley on 1 February 2011 (2 pages)
16 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 March 2008	Return made up to 30/09/07; full list of members (4 pages)
7 March 2008	Return made up to 30/09/07; full list of members (4 pages)
30 October 2007	Ad 01/11/06--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
30 October 2007	Ad 01/11/06--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
30 October 2007	Ad 01/11/06--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
30 October 2007	Ad 01/11/06--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
18 June 2007	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2007	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
17 November 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 November 2005	Return made up to 30/09/05; full list of members (7 pages)
29 November 2005	Return made up to 30/09/05; full list of members (7 pages)
6 January 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
6 January 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Ad 30/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2004	Ad 30/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
30 September 2004	Incorporation (20 pages)
30 September 2004	Incorporation (20 pages)