Company Information for PARKWAY ENGINEERING SERVICES LIMITED
530 BRISTOL BUSINESS PARK, BRISTOL, BS16 1EJ,
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Company Registration Number
02026140
Private Limited Company
Active |
Company Name | |
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PARKWAY ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
530 BRISTOL BUSINESS PARK BRISTOL BS16 1EJ Other companies in BS16 | |
Company Number | 02026140 | |
---|---|---|
Company ID Number | 02026140 | |
Date formed | 1986-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB115164543 |
Last Datalog update: | 2024-12-05 08:13:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDAS BEN DURANT |
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DAVID ROBERT DURANT |
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JUSTIN MOUNTJOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE KENT |
Company Secretary | ||
PARKWAY RECRUITMENT LIMITED |
Director | ||
JUSTIN MOUNTJOY |
Director | ||
ALAN CHRISTOPHER THOMPSON |
Company Secretary | ||
KEITH BALSON |
Company Secretary | ||
KEITH WILLIAM CHARLTON |
Director | ||
KEITH ALAN JEFFERIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNOPTIX LIMITED | Director | 2017-10-09 | CURRENT | 2011-03-17 | Active | |
SYNOPTIX GROUP LIMITED | Director | 2015-04-24 | CURRENT | 1994-07-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Maintenance Engineer (Maintenance Electrician) | Doncaster | PLC fault finding. Basic fault finding with PLC is highly desirable. You will ideally have ability with PLC systems such as Siemens for basic fault finding... | |
Project Planner (Project Co-Ordinator) | Barnstaple | *Project Planner (Project Coordinator)* *Barnstaple* *Competitive + Excellent Benefits* Project Planner required for a true market leading specialist that |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JUDAS BEN DURANT on 2023-01-30 | ||
Change of details for Synoptix Group Limited as a person with significant control on 2023-01-30 | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom | ||
Director's details changed for Mr David Robert Durant on 2023-01-30 | ||
Director's details changed for Mr Justin Mountjoy on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
PSC05 | Change of details for Parkway Recruitment Limited as a person with significant control on 2022-06-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Robert Durant on 2021-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020261400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Parkway Recruitment Limited as a person with significant control on 2019-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Top Floor 10 Brabazon Office Park Golf Course Lane Fliton Bristol BS34 7PZ United Kingdom | |
PSC05 | Change of details for Parkway Recruitment Limited as a person with significant control on 2019-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM The Vicarage Stoke View Road Fishponds Bristol BS16 3AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Judas Ben Durant as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of Joyce Kent on 2018-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 15/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 15/09/2016 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MOUNTJOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARKWAY RECRUITMENT LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Robert Durant on 2012-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOUNTJOY | |
AP02 | Appointment of Parkway Recruitment Limited as director on 2015-04-24 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 29/10/2012 | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 04/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MOUNTJOY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DURANT / 06/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DURANT / 04/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARKWAY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/160 25/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/02/02 | |
88(2)R | AD 25/02/02--------- £ SI 10@1=10 £ IC 100/110 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED PARKWAY DESIGNS LIMITED CERTIFICATE ISSUED ON 17/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 151 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 04/11/95; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Outstanding | MANCHESTER BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKWAY ENGINEERING SERVICES LIMITED
PARKWAY ENGINEERING SERVICES LIMITED owns 4 domain names.
gizajob.co.uk signalboxbath.co.uk parkwayltd.co.uk synoptix.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARKWAY ENGINEERING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |