Parker Cars Limited in Plane Tree Crescent FELTHAM - TW13 7BZ

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Parker Cars Limited FELTHAM

Parker Cars started in year 2004 as Private Limited Company with registration number 05247014. The Parker Cars company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Feltham at Hanover House. Postal code: TW13 7BZ.

The company has 2 directors, namely Eleanor P., Joe P.. Of them, Joe P. has been with the company the longest, being appointed on 30 September 2004 and Eleanor P. has been with the company for the least time - from 2 July 2021. Currenlty, the company lists one former director, whose name is Andrea P. and who left the the company on 22 December 2012. In addition, there is one former secretary - Andrea P. who worked with the the company until 22 December 2016.

This company operates within the TW7 6DB postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1045360 . It is located at 6 Park Road, Teddington with a total of 2 cars.

Parker Cars Limited Address / Contact

Office Address	Hanover House
Office Address2	Plane Tree Crescent
Town	Feltham
Post code	TW13 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247014
Date of Incorporation	Thu, 30th Sep 2004
Industry	Taxi operation
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Eleanor P.

Position: Director

Appointed: 02 July 2021

Joe P.

Position: Director

Appointed: 30 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Andrea P.

Position: Secretary

Appointed: 30 September 2004

Resigned: 22 December 2016

Andrea P.

Position: Director

Appointed: 30 September 2004

Resigned: 22 December 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Parker Cars Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joseph P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Parker Cars Holdings Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	9199825
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joseph P.

Notified on	6 April 2016
Ceased on	22 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

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

Balance Sheet
Cash Bank On Hand	295 200	186 135	132 165	312 414	208 249	56 450	74 183
Current Assets	926 936	694 076	790 014	1 240 991	795 496	701 710	1 327 841
Debtors	631 736	507 941	657 849	928 577	587 247	645 260	1 253 658
Net Assets Liabilities	668 435	381 025	515 142	1 048 195	644 407	332 771	754 570
Other Debtors	32 566	79 222	186 497	489 791	502 329	17 458	17 394
Property Plant Equipment	404 020	120 876	46 918	458 921	436 890	386 863	140 927

Other
Accumulated Amortisation Impairment Intangible Assets	1 449 729	1 565 729	1 681 729	1 797 729	1 913 729	2 029 729
Accumulated Depreciation Impairment Property Plant Equipment	610 393	722 350	831 839	761 186	761 770	938 873	1 128 309
Additions Other Than Through Business Combinations Property Plant Equipment			35 531	455 704	145 034	182 700
Amounts Owed By Related Parties						72 875	73 075
Average Number Employees During Period			56	65	65	35	27
Bank Borrowings Overdrafts	148 622	145 592	2 781		1 117	187 500	72 917
Corporation Tax Payable	131 590	62 401	100 894	104 435	163 080		131 625
Corporation Tax Recoverable						44 014	37 913
Creditors	305 814	174 257	87 534	229 846	115 784	265 012	111 673
Deferred Tax Asset Debtors					8 718	44 152	107 667
Dividends Paid On Shares		464 000	348 000
Fixed Assets	984 020	584 876	394 918	690 921	552 890	386 863
Increase From Amortisation Charge For Year Intangible Assets		116 000	116 000	116 000	116 000	116 000
Increase From Depreciation Charge For Year Property Plant Equipment		265 625	109 489	43 700	167 065	232 727	245 936
Intangible Assets	580 000	464 000	348 000	232 000	116 000
Intangible Assets Gross Cost	2 029 729	2 029 729	2 029 729	2 029 729	2 029 729	2 029 729
Net Current Assets Liabilities	-7 349	-61 588	165 587	615 515	207 301	210 920	725 316
Number Shares Issued Fully Paid		100	100	100
Other Creditors	305 814	174 257	87 534	229 846	115 784	77 512	38 756
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		153 668		114 353	166 481	55 624	56 500
Other Disposals Property Plant Equipment		171 187		114 353	166 481	55 624	56 500
Other Taxation Social Security Payable	238 208	218 732	233 125	220 169	197 868	132 582	231 003
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	1 014 413	843 226	878 757	1 220 107	1 198 660	1 325 736	1 269 236
Provisions For Liabilities Balance Sheet Subtotal	2 422	-31 994	-42 171	28 395
Total Assets Less Current Liabilities	976 671	523 288	560 505	1 306 436	760 191	597 783	866 243
Trade Creditors Trade Payables	77 509	75 222	80 470	67 190	64 428	78 975	6 063
Trade Debtors Trade Receivables	599 170	428 719	471 352	438 786	76 200	466 761	1 017 609

Transport Operator Data

6 Park Road
City	Teddington
Post code	TW11 0AA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, October 2023	accounts	Free Download (12 pages)
AD01	New registered office address Hanover House Plane Tree Crescent Feltham TW13 7BZ. Change occurred on Tuesday 21st February 2023. Company's previous address: Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB England. filed on: 21st, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 31st, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 11th, May 2022	accounts	Free Download (13 pages)
AP01	New director appointment on Friday 2nd July 2021. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AD01	New registered office address Unit 6 the Wireless Factory Fleming Way Isleworth TW7 6DB. Change occurred on Wednesday 27th January 2021. Company's previous address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom. filed on: 27th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 17th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 23rd, October 2017	accounts	Free Download (11 pages)
AD01	New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on Wednesday 1st February 2017. Company's previous address: C/O Bright Grahame Murray 131 Edgware Road London W2 2AP. filed on: 1st, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 22nd December 2012 filed on: 17th, January 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 22nd December 2016 filed on: 17th, January 2017	officers	Free Download (1 page)
CH01	On Tuesday 15th November 2016 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 14th October 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
CH01	On Tuesday 4th November 2014 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th November 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th October 2013	capital
CH01	On Sunday 30th September 2012 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
CH01	On Friday 30th September 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
CH03	On Friday 30th September 2011 secretary's details were changed filed on: 18th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, June 2011	accounts	Free Download (8 pages)
CH01	On Tuesday 1st February 2011 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 49 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 51. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Wednesday 1st November 2006. Value of each share 1 £, total number of shares: 51. filed on: 30th, October 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (13 pages)
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 18th June 2007 (Registered office changed on 18/06/07)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 17th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 17th, November 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 30th September 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 30th September 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, November 2004	capital	Free Download (2 pages)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 12th October 2004 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 12th October 2004 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (1 page)
288a	On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, September 2004	incorporation	Free Download (20 pages)

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