Ashworth And Parker Limited, Newcastle Upon Tyne

Ashworth and Parker Limited is a private limited company. Situated at Unit C Merlin Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QG, the above-mentioned 14 years old firm was incorporated on 2009-04-01 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
4 directors can be found in this company: William G. (appointed on 05 August 2022), Patrizio D. (appointed on 21 October 2021), John P. (appointed on 01 April 2009). Among the secretaries (1 in total), we can name: John P. (appointed on 01 April 2009).
About
Name: Ashworth And Parker Limited
Number: 06866013
Incorporation date: 2009-04-01
End of financial year: 31 March
 
Address: Unit C Merlin Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QG
SIC code: 47910 - Retail sale via mail order houses or via Internet
47710 - Retail sale of clothing in specialised stores
Company staff
People with significant control
Lobster Bidco Limited
1 April 2021
Address C/O Cecp Advisors Llp, 1 St. James's Market, London, SW1Y 4AH, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13250811
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rupert A.
1 April 2017 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
John P.
1 April 2017 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31
Current Assets 1,780,388 2,776,170
Fixed Assets 613,539 686,687
Intangible Fixed Assets 569,398 537,898
Number Shares Allotted - 100
Shareholder Funds 1,362,575 2,436,801
Tangible Fixed Assets 44,141 148,789
Total Assets Less Current Liabilities 1,362,575 2,445,905

The due date for Ashworth and Parker Limited confirmation statement filing is 2024-04-15. The latest one was submitted on 2023-04-01. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Lobster Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Market, SW1Y 4AH London. Rupert A. that owns 1/2 or less of shares, 1/2 or less of voting rights. John P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 3rd, October 2023 | accounts
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