Parallel Business Limited

Company Name	Parallel Business Limited
Company Status	Active - Proposal to Strike off
Company Number	06933265
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Previous Name	PHIL W Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Jonathan Peter Wilkinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Professional Rugby Player
Country of Residence	England
Correspondence Address	Rowantree Grange Slaley Hexham Northumberland NE47 0BT

Director Name	Mr Phillip Mark Wilkinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(same day as company formation)
Role	Sports Agent
Country of Residence	England
Correspondence Address	Newbrough Cottage Newbrough Hexham Northumberland NE47 5AS

Director Name	Mr Mark James Philip Wilkinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ramshaw Close Benton Newcastle Upon Tyne Tyne And Wear NE7 7GP

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Peter Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,913
Cash	£48,240
Current Liabilities	£2,029

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

26 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
26 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2017	Notification of Jonathan Peter Wilkinson as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
12 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
12 July 2017	Notification of Jonathan Peter Wilkinson as a person with significant control on 6 April 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 15 May 2013 (1 page)
14 May 2013	Appointment of Mr Mark James Philip Wilkinson as a director (2 pages)
14 May 2013	Appointment of Mr Mark James Philip Wilkinson as a director (2 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 August 2009	Company name changed phil w LIMITED\certificate issued on 20/08/09 (2 pages)
15 August 2009	Company name changed phil w LIMITED\certificate issued on 20/08/09 (2 pages)
12 August 2009	Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page)
12 August 2009	Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page)
15 June 2009	Incorporation (17 pages)
15 June 2009	Incorporation (17 pages)

Parallel Business Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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