Parenesis Limited in Cricketers Way BASILDON - SS13 1SS

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Parenesis Limited BASILDON

Parenesis started in year 2000 as Private Limited Company with registration number 04095573. The Parenesis company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Basildon at 2 Lords Court. Postal code: SS13 1SS.

At present there are 3 directors in the the firm, namely Esther P., Neil P. and Stephen P.. In addition one secretary - Esther P. - is with the company. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Parenesis Limited Address / Contact

Office Address	2 Lords Court
Office Address2	Cricketers Way
Town	Basildon
Post code	SS13 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095573
Date of Incorporation	Tue, 24th Oct 2000
Industry	Other information technology service activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (72 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Esther P.

Position: Director

Appointed: 24 October 2000

Esther P.

Position: Secretary

Appointed: 24 October 2000

Neil P.

Position: Director

Appointed: 24 October 2000

Stephen P.

Position: Director

Appointed: 24 October 2000

Bowen Court Nominees Limited

Position: Corporate Secretary

Appointed: 24 October 2000

Resigned: 24 October 2000

Adminiserve Limited

Position: Corporate Director

Appointed: 24 October 2000

Resigned: 24 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Neil P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	315 550	481 172	583 597	461 687	535 088	507 070	491 002	470 831
Current Assets	347 659	492 067	591 692	480 383	538 235	508 335	492 244	472 285
Debtors	32 109	10 895	8 095	18 696	3 147	1 265	1 242	1 454
Net Assets Liabilities	350 577	453 761	562 341	481 122	530 338	507 449	485 501	470 728
Property Plant Equipment	4 498	5 814	14 667	13 943	12 688	10 003	8 636	9 482

Other
Accumulated Depreciation Impairment Property Plant Equipment	71 974	74 691	80 953	87 123	92 866	97 416	101 396	105 883
Additions Other Than Through Business Combinations Property Plant Equipment		4 033	15 115	5 446	4 488	1 865	2 613	5 333
Average Number Employees During Period	3	3	3	3	3	3	3	3
Creditors	1 580	44 120	44 018	13 204	20 585	10 889	15 379	11 039
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	33	33
Increase From Depreciation Charge For Year Property Plant Equipment		2 717	6 262	6 170	5 743	4 550	3 980	4 487
Net Current Assets Liabilities	346 079	447 947	547 674	467 179	517 650	497 446	476 865	461 246
Property Plant Equipment Gross Cost	76 472	80 505	95 620	101 066	105 554	107 419	110 032	115 365
Total Assets Less Current Liabilities	350 577	453 761	562 341	481 122	530 338	507 449	485 501	470 728

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 14th, February 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 24th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 19th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 8th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 11th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 29th, May 2009	accounts	Free Download (7 pages)
287	Registered office changed on 05/04/2009 from 10 rosslyn close hockley essex SS5 5BP filed on: 5th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 31st, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
287	Registered office changed on 06/12/05 from: bowen court 1 3 & 5 church street rayleigh essex SS6 7EE filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: bowen court 1 3 & 5 church street rayleigh essex SS6 7EE filed on: 6th, December 2005	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 12th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 12th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 24th Oct 2000. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 24th Oct 2000. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2000	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2000	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2000	incorporation	Free Download (14 pages)

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