Parrotts Plantation Shutters Ltd KINGS LANGLEY


Parrotts Plantation Shutters Ltd is a private limited company that can be found at 33 Belham Road, Kings Langley WD4 8BX. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Carolyne J., appointed on 17 November 2022.
The company is categorised as "other construction installation" (SIC code: 43290), "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
The last confirmation statement was filed on 2022-12-23 and the date for the next filing is 2024-01-06. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Parrotts Plantation Shutters Ltd Address / Contact

Office Address 33 Belham Road
Town Kings Langley
Post code WD4 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11561992
Date of Incorporation Mon, 10th Sep 2018
Industry Other construction installation
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Carolyne J.

Position: Director

Appointed: 17 November 2022

Brooke P.

Position: Director

Appointed: 17 July 2019

Resigned: 17 November 2022

Brooke P.

Position: Secretary

Appointed: 10 September 2018

Resigned: 12 September 2018

Brooke P.

Position: Director

Appointed: 10 September 2018

Resigned: 12 September 2018

Thomas P.

Position: Director

Appointed: 10 September 2018

Resigned: 17 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lamack Infusion Ltd from Kings Langley, England. This PSC is classified as "a private limited company", 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 one in the PSC register is Thomas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lamack Infusion Ltd

33 Belham Road, Kings Langley, WD4 8BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 17 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas P.

Notified on 10 September 2018
Ceased on 17 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand66 448102 394107 77213 844
Current Assets112 548170 135191 38868 295
Debtors46 10067 74183 61654 451
Property Plant Equipment4 7213 1421 567 
Other Debtors  1 7811 065
Other
Accrued Liabilities5 150525540565
Accumulated Amortisation Impairment Intangible Assets4 0419 05514 05520 000
Accumulated Depreciation Impairment Property Plant Equipment1 5793 1584 7336 300
Average Number Employees During Period1222
Corporation Tax Payable13 37124 01214 471 
Creditors130 416152 122165 68467 903
Dividends Paid58 91571 50059 000 
Fixed Assets20 68014 0877 512 
Increase From Amortisation Charge For Year Intangible Assets4 0415 0145 0005 945
Increase From Depreciation Charge For Year Property Plant Equipment1 5791 5791 5751 567
Intangible Assets15 95910 9455 945 
Intangible Assets Gross Cost20 00020 00020 000 
Net Current Assets Liabilities-17 86818 01325 704392
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid2222
Number Shares Issued Specific Share Issue2   
Other Creditors2 000   
Other Taxation Social Security Payable3 705   
Par Value Share1111
Profit Loss61 725100 78860 116-32 824
Property Plant Equipment Gross Cost6 3006 3006 300 
Total Additions Including From Business Combinations Intangible Assets20 000   
Total Additions Including From Business Combinations Property Plant Equipment6 300   
Total Assets Less Current Liabilities2 81232 10033 216392
Trade Creditors Trade Payables31 90910 38825 1296 260
Trade Debtors Trade Receivables46 10067 74181 83546 054
Accrued Liabilities Deferred Income   33 831
Corporation Tax Recoverable   7 332

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2022-12-23
filed on: 23rd, December 2022
Free Download (4 pages)

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