R.j. Parker & Son Limited, Southampton

R.j. Parker & Son Limited is a private limited company. Situated at 11 Portsmouth Road, Woolston, Southampton SO19 9RN, the aforementioned 57 years old firm was incorporated on 1967-02-27 and is categorised as "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
2 directors can be found in this firm: Stephen P. (appointed on 01 October 2010), Reginald P. (appointed on 27 September 1992).
About
Name: R.j. Parker & Son Limited
Number: 00899218
Incorporation date: 1967-02-27
End of financial year: 31 January
 
Address: 11 Portsmouth Road
Woolston
Southampton
SO19 9RN
SIC code: 74209 - Photographic activities not elsewhere classified
Company staff
People with significant control
Reginald P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen P.
31 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Dorothy P.
6 April 2016 - 15 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 49,969 43,694 42,645 54,127 44,271 39,594 40,100 44,691 40,905 30,781 61,846 61,467 67,072
Number Shares Allotted - - 7,000 7,000 7,000 7,000 - - - - - - -
Shareholder Funds -143,223 -133,918 -113,575 -92,553 -73,235 -48,967 - - - - - - -
Tangible Fixed Assets 199,416 197,121 195,304 193,813 192,584 191,576 - - - - - - -
Total Assets Less Current Liabilities 211,450 207,630 204,086 201,403 194,093 191,272 211,399 222,166 217,732 193,092 216,323 208,084 204,880
Fixed Assets 199,416 197,121 - - - - - - - - - - -

The deadline for R.j. Parker & Son Limited confirmation statement filing is 2024-10-29. The previous confirmation statement was submitted on 2023-10-15. The deadline for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 31 January 2022.

3 persons of significant control are reported in the official register, namely: Reginald P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen P. that has 1/2 or less of shares, 1/2 or less of voting rights. Dorothy P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023 | accounts
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