Parnaby Construction And Maintenance Ltd TADCASTER


Founded in 2014, Parnaby Construction And Maintenance, classified under reg no. 08867134 is an active company. Currently registered at 3 Hallgarth Close LS24 9TW, Tadcaster the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 30th September 2021 Parnaby Construction And Maintenance Ltd is no longer carrying the name Tps Tadcaster.

The company has 3 directors, namely Michael P., Joe P. and Tom P.. Of them, Tom P. has been with the company the longest, being appointed on 29 January 2014 and Michael P. has been with the company for the least time - from 18 September 2023. As of 6 May 2024, there was 1 ex secretary - John H.. There were no ex directors.

Parnaby Construction And Maintenance Ltd Address / Contact

Office Address 3 Hallgarth Close
Office Address2 Ulleskelf
Town Tadcaster
Post code LS24 9TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867134
Date of Incorporation Wed, 29th Jan 2014
Industry Combined facilities support activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Michael P.

Position: Director

Appointed: 18 September 2023

Joe P.

Position: Director

Appointed: 30 September 2021

Tom P.

Position: Director

Appointed: 29 January 2014

John H.

Position: Secretary

Appointed: 29 January 2014

Resigned: 30 September 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Michael P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Joe P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tom P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael P.

Notified on 29 January 2024
Nature of control: 25-50% shares

Joe P.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Tom P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tps Tadcaster September 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111391-2 736      
Balance Sheet
Current Assets4444 7942 1793 2856 5116 6958 12019 72531 130
Net Assets Liabilities  2 7365 8163 2012 0341809 71944 314
Net Assets Liabilities Including Pension Asset Liability111391-2 736      
Reserves/Capital
Shareholder Funds111391-2 736      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  450250500500500600600
Average Number Employees During Period      112
Creditors  12 46515 85115 21213 22911 44023 20613 438
Fixed Assets10 0009 0008 0007 0006 0005 0004 00013 80035 000
Net Current Assets Liabilities-9 889-8 074-10 28612 5668 7016 5343 3203 48117 692
Total Assets Less Current Liabilities111926-2 2865 5662 7011 53468010 31952 692
Accruals Deferred Income 535450      
Creditors Due Within One Year10 33312 86812 465      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 29th January 2024
filed on: 6th, February 2024
Free Download (5 pages)

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