Roy Parsons Limited in 4 Greenock Road ACTON

Roy Parsons Limited ACTON

Founded in 1992, Roy Parsons, classified under reg no. 02741712 is an active company. Currently registered at Radionet House W3 8DU, Acton the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Roy P., appointed on 21 August 1992. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex secretaries - Khalid A., Michael W. and others listed below. There were no ex directors.

Roy Parsons Limited Address / Contact

Office Address	Radionet House
Office Address2	4 Greenock Road
Town	Acton
Post code	W3 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741712
Date of Incorporation	Fri, 21st Aug 1992
Industry	Television programme distribution activities
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Roy P.

Position: Director

Appointed: 21 August 1992

Khalid A.

Position: Secretary

Appointed: 11 June 2007

Resigned: 31 December 2009

Michael W.

Position: Secretary

Appointed: 14 February 2007

Resigned: 11 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1992

Resigned: 21 August 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 1992

Resigned: 21 August 1992

Narges C.

Position: Secretary

Appointed: 21 August 1992

Resigned: 14 February 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Roy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy P.

Notified on	6 April 2016
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-47 464	-4 545	-16 057

Balance Sheet
Current Assets	30 398	92 718	76 256	184 295	184 687	165 988	121 239	96 376	98 208
Net Assets Liabilities			16 057	18 155	18 988	6 690	3 300	8 019	3 031
Cash Bank In Hand	18 026	107	44
Debtors	5 622	90 611	74 462
Net Assets Liabilities Including Pension Asset Liability	-47 464	-4 546	-16 057
Stocks Inventory	6 750	2 000	1 750
Tangible Fixed Assets	2 250	1 192

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-47 474	-4 556	-16 067
Shareholder Funds	-47 464	-4 545	-16 057

Other
Average Number Employees During Period						1	1	1	1
Creditors			92 910	202 969	204 021	172 851	124 539	104 395	101 239
Fixed Assets	2 250	1 192	597	519	346	173
Net Current Assets Liabilities	-49 714	-5 737	-16 654	18 674	19 334	6 863	3 300	8 019	3 031
Total Assets Less Current Liabilities	-47 464	-4 546	-16 057	18 155	18 988	6 690	3 300	8 019	3 031
Creditors Due Within One Year	80 112	98 456	92 910
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	136 122	136 122
Tangible Fixed Assets Depreciation	133 872	134 930
Tangible Fixed Assets Depreciation Charged In Period		1 058

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 7, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 30, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 7, 2013: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 9th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 21, 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, July 2008	accounts	Free Download (11 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 1, 2003 filed on: 1st, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 1, 2003 filed on: 1st, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 8th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 8th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 24th, October 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 4th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 3, 1998 filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 3, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1997 filed on: 7th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 7th, May 1998	accounts	Free Download (6 pages)
363s	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 1997 filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 1996 filed on: 27th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 27, 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 27, 1996 filed on: 27th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 7th, November 1995	accounts
AA	Accounts for a small company made up to April 30, 1995 filed on: 7th, November 1995	accounts	Free Download
363s	Annual return made up to September 11, 1995 filed on: 11th, September 1995	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to September 11, 1995 filed on: 11th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 28th, February 1995	accounts
AA	Accounts for a small company made up to April 30, 1994 filed on: 28th, February 1995	accounts	Free Download
363s	Annual return made up to September 20, 1994 filed on: 20th, September 1994	annual return
363s	Annual return made up to September 20, 1994 filed on: 20th, September 1994	annual return	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 29th, March 1994	accounts
363s	Annual return made up to October 31, 1993 filed on: 31st, October 1993	annual return
363s	Annual return made up to October 31, 1993 filed on: 31st, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 13th, October 1992	accounts

Roy Parsons Limited ACTON

Roy Parsons Limited Address / Contact

Company Information / Profile

Company staff

Roy P.

Khalid A.

Michael W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Narges C.

People with significant control

Annual reports financial information

Company filings

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