S.D. Parr & Company Limited

Active
Incorporated on 2 Dec 1980

Reg Address: Unit 21 Bbic, Snydale Road, Cudworth, Barnsley S72 8RP, England

Company Number 01531556
Company Status Active
Incorporation Date 2 Dec 1980
Total Assets £1.12M £-54.05K (-4.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Mar 2024
Confirmation Statement Next Due 6 Apr 2025
Average Number of Employees 3

Company Classifications:
10390 - Other processing and preserving of fruit and vegetables

Summary The company with name "S.D. Parr & Company Limited" is a ltd and located in Unit 21 Bbic, Snydale Road, Cudworth, Barnsley S72 8RP. S.D. Parr & Company Limited is currently in active status and it was incorporated on 2 Dec 1980 (43 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.12M ^{£-54.05K (-4.6%)} _{change vs prev year}
Total Liabilities

£-990.09K ^{£-3.86K (-0.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-942.69K ^{£+36.8K (+3.8%)} _{change vs prev year}
Current Assets

£1.12M ^{£-54.05K (-4.6%)} _{change vs prev year}
Net Assets

£181.49K ^{£-17.25K (-8.7%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£632.19K ^{£+28.83K (+4.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in S.D. Parr & Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julio Perez Ruiz	Director	29 Sep 2008	Spanish	Active
2	THORNTONS ACCOUNTANTS	Corporate Secretary	12 May 2008	-	Active
3	Jonathan Max Pedley	Director	28 Aug 2007	British	Resigned 31 Jul 2017
4	Roy Wilford	Secretary	1 Apr 2005	-	Resigned 30 Jun 2007
5	Michael Roger Firth	Director	10 May 2004	British	Resigned 28 Aug 2007
6	Miguel Perez Alonso	Director	15 Dec 2000	Spanish	Resigned 29 Sep 2008
7	Samantha Adderley	Secretary	15 Aug 2000	-	Resigned 1 Apr 2005
8	Peter Anthony Merchant	Director	31 May 2000	British	Resigned 27 Sep 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dulces Y Conservas Helios Sa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	31 Jul 2017	-	Active
2	Mr John Pedley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	English	Ceased 31 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for S.D. Parr & Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	7 May 2024	Download PDF
2	Mortgage - Satisfy Charge Full	7 May 2024	Download PDF
3	Confirmation Statement - No Updates	28 Mar 2024	Download PDF
4	Accounts - Small	3 Jul 2023	Download PDF
5	Accounts - Small	8 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
7	Accounts - Small	16 Dec 2020	Download PDF 8 Pages
8	Confirmation Statement - No Updates	25 Mar 2020	Download PDF 3 Pages
9	Accounts - Small	6 Jun 2019	Download PDF 7 Pages
10	Confirmation Statement - No Updates	26 Mar 2019	Download PDF 3 Pages
11	Accounts - Small	17 Sep 2018	Download PDF 8 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Apr 2018	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	4 Apr 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	7 Aug 2017	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	13 Jun 2017	Download PDF 2 Pages
17	Accounts - Small	19 May 2017	Download PDF 7 Pages
18	Confirmation Statement - Updates	23 Mar 2017	Download PDF 5 Pages
19	Accounts - Small	26 Sep 2016	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 5 Pages
21	Auditors - Resignation Company	23 Feb 2016	Download PDF 1 Pages
22	Accounts - Small	4 Oct 2015	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2015	Download PDF 5 Pages
24	Auditors - Resignation Company	10 Dec 2014	Download PDF 3 Pages
25	Miscellaneous	4 Dec 2014	Download PDF 1 Pages
26	Accounts - Small	2 Sep 2014	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 5 Pages
28	Accounts - Small	7 Oct 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 5 Pages
30	Accounts - Full	19 Jun 2012	Download PDF 14 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2011	Download PDF 5 Pages
33	Accounts - Full	29 Mar 2011	Download PDF 12 Pages
34	Accounts - Full	26 Apr 2010	Download PDF 12 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2010	Download PDF 5 Pages
36	Officers - Change Corporate Secretary Company With Change Date	7 Apr 2010	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
39	Accounts - Full	1 May 2009	Download PDF 12 Pages
40	Annual Return - Legacy	30 Mar 2009	Download PDF 3 Pages
41	Officers - Legacy	13 Feb 2009	Download PDF 2 Pages
42	Officers - Legacy	12 Feb 2009	Download PDF 1 Pages
43	Officers - Legacy	12 Feb 2009	Download PDF 1 Pages
44	Officers - Legacy	12 Feb 2009	Download PDF 1 Pages
45	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
46	Officers - Legacy	4 Jun 2008	Download PDF 1 Pages
47	Accounts - Full	18 Apr 2008	Download PDF 16 Pages
48	Address - Legacy	8 Jan 2008	Download PDF 1 Pages
49	Accounts - Small	15 Oct 2007	Download PDF 7 Pages
50	Officers - Legacy	23 Sep 2007	Download PDF 2 Pages
51	Officers - Legacy	11 Sep 2007	Download PDF 1 Pages
52	Officers - Legacy	17 Jul 2007	Download PDF 1 Pages
53	Annual Return - Legacy	17 Apr 2007	Download PDF 8 Pages
54	Accounts - Small	18 Oct 2006	Download PDF 7 Pages
55	Annual Return - Legacy	31 Mar 2006	Download PDF 8 Pages
56	Accounts - Small	21 Oct 2005	Download PDF 6 Pages
57	Officers - Legacy	11 Apr 2005	Download PDF 2 Pages
58	Officers - Legacy	11 Apr 2005	Download PDF 1 Pages
59	Annual Return - Legacy	15 Mar 2005	Download PDF 8 Pages
60	Officers - Legacy	25 Aug 2004	Download PDF 2 Pages
61	Accounts - Full	13 May 2004	Download PDF 12 Pages
62	Annual Return - Legacy	5 Apr 2004	Download PDF 7 Pages
63	Annual Return - Legacy	10 Apr 2003	Download PDF 8 Pages
64	Accounts - Full	9 Apr 2003	Download PDF 12 Pages
65	Capital - Legacy	31 Mar 2003	Download PDF 1 Pages
66	Resolution	19 Feb 2003	Download PDF 4 Pages
67	Resolution	19 Feb 2003	Download PDF
68	Capital - Legacy	31 Oct 2002	Download PDF 1 Pages
69	Officers - Legacy	3 Oct 2002	Download PDF 1 Pages
70	Accounts - Amended Full	14 Aug 2002	Download PDF 13 Pages
71	Annual Return - Legacy	3 Apr 2002	Download PDF 7 Pages
72	Accounts - Full	29 Mar 2002	Download PDF 13 Pages
73	Accounts - Full	10 Apr 2001	Download PDF 14 Pages
74	Annual Return - Legacy	3 Apr 2001	Download PDF 7 Pages
75	Officers - Legacy	16 Jan 2001	Download PDF 1 Pages
76	Officers - Legacy	16 Jan 2001	Download PDF 2 Pages
77	Officers - Legacy	24 Aug 2000	Download PDF 2 Pages
78	Officers - Legacy	24 Aug 2000	Download PDF 1 Pages
79	Officers - Legacy	5 Jun 2000	Download PDF 2 Pages
80	Officers - Legacy	5 Jun 2000	Download PDF 1 Pages
81	Accounts - Full	4 May 2000	Download PDF 14 Pages
82	Annual Return - Legacy	29 Mar 2000	Download PDF 7 Pages
83	Accounts - Full	4 Jun 1999	Download PDF 14 Pages
84	Annual Return - Legacy	18 Mar 1999	Download PDF 6 Pages
85	Accounts - Full	16 Jun 1998	Download PDF 14 Pages
86	Annual Return - Legacy	26 Mar 1998	Download PDF
87	Accounts - Full	30 May 1997	Download PDF 14 Pages
88	Annual Return - Legacy	26 Mar 1997	Download PDF 4 Pages
89	Accounts - Full	5 Jul 1996	Download PDF 14 Pages
90	Annual Return - Legacy	27 Mar 1996	Download PDF 4 Pages
91	Capital - Legacy	18 Jul 1995	Download PDF 2 Pages
92	Resolution	19 Jun 1995	Download PDF
93	Resolution	19 Jun 1995	Download PDF 2 Pages
94	Capital - Legacy	19 Jun 1995	Download PDF 1 Pages
95	Accounts - Full	20 Apr 1995	Download PDF 11 Pages
96	Annual Return - Legacy	28 Mar 1995	Download PDF 6 Pages
97	Annual Return - Legacy	18 Apr 1994	Download PDF
98	Accounts - Full	8 Apr 1994	Download PDF
99	Accounts - Full	7 Oct 1993	Download PDF
100	Annual Return - Legacy	9 Mar 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies