About

Registered Number: 00925103
Date of Incorporation: 27/12/1967 (56 years and 3 months ago)
Company Status: Active
Registered Address: 110 - 114 Duke Street, Liverpool, Merseyside, L1 5AG

 

A. Parsons & Co (Liverpool) Ltd was established in 1967, it's status is listed as "Active". This business has 5 directors listed as Sefton, June Marie, Sefton, Keith, Parsons, Alfred, Parsons, Frances Gorse, Sefton, Thomas at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEFTON, Keith N/A - 1
PARSONS, Alfred N/A 15 January 2001 1
PARSONS, Frances Gorse 06 February 2001 09 August 2002 1
SEFTON, Thomas N/A 07 February 2005 1
Secretary Name Appointed Resigned Total Appointments
SEFTON, June Marie N/A - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 03 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2007
353 - Register of members 03 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
AA - Annual Accounts 09 January 2007
287 - Change in situation or address of Registered Office 19 July 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
169 - Return by a company purchasing its own shares 06 September 2002
RESOLUTIONS - N/A 19 August 2002
RESOLUTIONS - N/A 19 August 2002
RESOLUTIONS - N/A 17 August 2002
RESOLUTIONS - N/A 17 August 2002
MEM/ARTS - N/A 17 August 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 02 March 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 29 June 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 27 February 1995
287 - Change in situation or address of Registered Office 22 August 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 02 March 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 23 July 1991
288 - N/A 23 July 1991
363b - Annual Return 07 July 1991
RESOLUTIONS - N/A 13 June 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 31 August 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 11 May 1989
AA - Annual Accounts 10 May 1989
363 - Annual Return 24 November 1988
288 - N/A 26 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1988
288 - N/A 07 October 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 16 May 1986
363 - Annual Return 16 May 1986
AA - Annual Accounts 19 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.