Parliament Street Securities Limited. Head office in Hull. Check Director.

Parliament Street Securities Limited, Hull

Parliament Street Securities Limited is a private limited company. Located at Roland House, Princess Dock Street, Hull HU1 2LD, the above-mentioned 32 years old business was incorporated on 1991-08-22 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Rachel G. (appointed on 09 January 2024), Dominic W. (appointed on 09 January 2024). As for the secretaries (1 in total), we can name: Rachel G. (appointed on 28 February 2002).

About
Name: Parliament Street Securities Limited
Number: 02640270
Incorporation date: 1991-08-22
End of financial year: 31 March


Address:	Roland House Princess Dock Street Hull HU1 2LD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David C.

12 July 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Philip W.

12 July 2016 - 27 September 2023

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Christopher T.

12 July 2016 - 26 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	5,965	7,071	8,427	1,596	1,419	-	1,637	2,580	4,170	6,281	9,880
Fixed Assets	44,586	44,586	44,586	44,586	44,586	44,586	44,586	44,586	44,586	44,586	44,586
Number Shares Allotted	-	101,000	101,000	101,000	101,000	-	-	-	-	-	-
Shareholder Funds	22,465	23,865	26,003	28,625	31,784	-	-	-	-	-	-
Tangible Fixed Assets	44,585	44,585	44,585	44,585	44,585	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,465	23,865	26,003	28,625	31,784	34,349	37,136	40,047	42,556	45,357	48,378

The due date for Parliament Street Securities Limited confirmation statement filing is 2024-08-14. The previous one was sent on 2023-07-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: David C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Philip W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Christopher T. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2015-07-31 filed on: 29th, September 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2014-07-31 filed on: 19th, August 2014 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 9th, August 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-08-09: 101000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 5th, September 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 23rd, August 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 20th, August 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
363s	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, August 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, August 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 20th, January 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 14th, August 2001 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 14th, August 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 13th, October 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 13th, October 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-08-17 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-17 (Secretary resigned) annual return
363a	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000 \| annual return	Free Download (8 pages)
363a	Period up to 2000-06-30 - Annual return with full member list filed on: 30th, June 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 31st, August 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 31st, August 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 10th, February 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 10th, February 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1998-09-04 - Annual return with full member list filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-09-04 - Annual return with full member list filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, January 1998 \| accounts	Free Download (7 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 25th, March 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 25th, March 1997 \| accounts	Free Download (8 pages)
363s	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-08-23 - Annual return with full member list filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 24th, January 1996 \| accounts
AA	Small company accounts for the period up to 1995-03-31 filed on: 24th, January 1996 \| accounts	Free Download
363s	Period up to 1995-09-07 - Annual return with full member list filed on: 7th, September 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-09-07 - Annual return with full member list filed on: 7th, September 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 22nd, December 1994 \| accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 22nd, December 1994 \| accounts	Free Download
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994 \| annual return
363(287)	Registered office changed on 22/08/94 annual return
363s	Period up to 1994-08-22 - Annual return with full member list filed on: 22nd, August 1994 \| annual return	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 21st, December 1993 \| accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 21st, December 1993 \| accounts
363s	Period up to 1993-09-05 - Annual return with full member list filed on: 5th, September 1993 \| annual return	Free Download
363s	Period up to 1993-09-05 - Annual return with full member list filed on: 5th, September 1993 \| annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, December 1992 \| accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, December 1992 \| accounts
363b	Annual return with complete shareholders list - up to 1992-08-19 filed on: 19th, August 1992 \| annual return
363(287)	Registered office changed on 19/08/92 filed on: 19th, August 1992 \| annual return	Free Download
363(287)	Registered office changed on 19/08/92 filed on: 19th, August 1992 \| annual return
363b	Annual return with complete shareholders list - up to 1992-08-19 filed on: 19th, August 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1992 \| accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1992 \| accounts	Free Download

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