Company NameM & E Parlett (Hundalee) Llp
Company StatusActive
Company NumberSO300299
CategoryLimited Liability Partnership
Incorporation Date26 November 2003(20 years, 4 months ago)

Directors

LLP Designated Member NameMrs Elizabeth Ann Parlett
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField Farm
Bremhill
Calne
Wiltshire
SN11 9HQ
LLP Designated Member NameMichael, Harold, James Parlett
Date of BirthNovember 1940 (Born 83 years ago)
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField Farm
Bremhill
Calne
Wiltshire
SN11 9HQ
LLP Designated Member NameLucinda Catherine Parlett
Date of BirthSeptember 1969 (Born 54 years ago)
StatusCurrent
Appointed01 December 2006(3 years after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bruton Place
London
W1J 6NZ
LLP Member NameClare Elizabeth Lewis
Date of BirthJuly 1971 (Born 52 years ago)
StatusResigned
Appointed01 December 2006(3 years after company formation)
Appointment Duration6 years, 2 months (resigned 05 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9a Holly Lodge Gardens
London
N6 6AA

Contact

Websitea4e.co

Location

Registered Address60 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£16,782
Cash£10,182
Current Liabilities£1,884

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
7 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 31 March 2022 (6 pages)
2 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
3 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
4 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 31 March 2018 (5 pages)
26 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2015Annual return made up to 26 November 2015 (4 pages)
8 December 2015Annual return made up to 26 November 2015 (4 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2014Annual return made up to 26 November 2014 (4 pages)
3 December 2014Annual return made up to 26 November 2014 (4 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2013Annual return made up to 26 November 2013 (4 pages)
16 December 2013Annual return made up to 26 November 2013 (4 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013Termination of appointment of Clare Lewis as a member (1 page)
12 February 2013Termination of appointment of Clare Lewis as a member (1 page)
13 December 2012Annual return made up to 26 November 2012 (5 pages)
13 December 2012Annual return made up to 26 November 2012 (5 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 December 2011Annual return made up to 26 November 2011 (5 pages)
16 December 2011Annual return made up to 26 November 2011 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2010Member's details changed for Michael, Harold, James Parlett on 1 October 2009 (2 pages)
3 December 2010Annual return made up to 26 November 2010 (5 pages)
3 December 2010Member's details changed for Lucinda Catherine Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Michael, Harold, James Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Clare Elizabeth Lewis on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Clare Elizabeth Lewis on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Elizabeth Ann Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Lucinda Catherine Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Elizabeth Ann Parlett on 1 October 2009 (2 pages)
3 December 2010Annual return made up to 26 November 2010 (5 pages)
3 December 2010Member's details changed for Lucinda Catherine Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Michael, Harold, James Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Elizabeth Ann Parlett on 1 October 2009 (2 pages)
3 December 2010Member's details changed for Clare Elizabeth Lewis on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 26 November 2009 (10 pages)
4 January 2010Annual return made up to 26 November 2009 (10 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009Member's particulars clare lewis (1 page)
24 September 2009Member's particulars clare lewis (1 page)
6 March 2009Annual return made up to 26/11/08 (3 pages)
6 March 2009Member's particulars lucinda parlett (1 page)
6 March 2009Annual return made up to 26/11/08 (3 pages)
6 March 2009Member's particulars lucinda parlett (1 page)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2008LLP member appointed clare elizabeth lewis (1 page)
23 April 2008Annual return made up to 26/11/07 (3 pages)
23 April 2008LLP member appointed clare elizabeth lewis (1 page)
23 April 2008Annual return made up to 26/11/07 (3 pages)
23 April 2008LLP member appointed lucinda catherine parlett (1 page)
23 April 2008LLP member appointed lucinda catherine parlett (1 page)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007Annual return made up to 26/11/06 (2 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007Annual return made up to 26/11/06 (2 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006Member's particulars changed (1 page)
4 January 2006Member's particulars changed (1 page)
4 January 2006Annual return made up to 26/11/05 (2 pages)
4 January 2006Member's particulars changed (1 page)
4 January 2006Registered office changed on 04/01/06 from: hundalee farm jedburgh TD8 6PA (1 page)
4 January 2006Registered office changed on 04/01/06 from: hundalee farm jedburgh TD8 6PA (1 page)
4 January 2006Member's particulars changed (1 page)
4 January 2006Annual return made up to 26/11/05 (2 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004Annual return made up to 26/11/04 (2 pages)
2 December 2004Annual return made up to 26/11/04 (2 pages)
27 September 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
27 September 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
26 November 2003Incorporation (3 pages)
26 November 2003Incorporation (3 pages)