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Home > England & Wales Companies > PARKHOUSE ENGINEERING LIMITED
Company Information for

PARKHOUSE ENGINEERING LIMITED

NEWFIELD WORKS HIGH STREET, SANDYFORD, STOKE ON TRENT, STAFFORDSHIRE, ST6 5PQ,
Company Registration Number
03568266
Private Limited Company
Active

Company Overview

About Parkhouse Engineering Ltd
PARKHOUSE ENGINEERING LIMITED was founded on 1998-05-21 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Parkhouse Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKHOUSE ENGINEERING LIMITED
 
Legal Registered Office
NEWFIELD WORKS HIGH STREET
SANDYFORD
STOKE ON TRENT
STAFFORDSHIRE
ST6 5PQ
Other companies in ST4
 
Filing Information
Company Number 03568266
Company ID Number 03568266
Date formed 1998-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/10/2023
Account next due 04/07/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123381343  
Last Datalog update: 2024-07-05 20:24:32
Primary Source:Companies House
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Companies with same name PARKHOUSE ENGINEERING LIMITED
The following companies were found which have the same name as PARKHOUSE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKHOUSE ENGINEERING GROUP LIMITED NEWFIELD WORKS HIGH STREET SANDYFORD STOKE ON TRENT STAFFORDSHIRE ST6 5PQ Active Company formed on the 2010-12-07
PARKHOUSE ENGINEERING SERVICES LIMITED Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2016-08-10

Company Officers of PARKHOUSE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY GRECH
 Company Secretary 1998-07-24
MANWELL GRECH
 Director 1998-07-24
ALAN WESTON
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDMUND GODFREY
 Nominated Secretary 1998-05-21 1998-07-24
JOHN MICHAEL EDWARDS
 Nominated Director 1998-05-21 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANWELL GRECH PARKHOUSE PRECISION ENGINEERING LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active
ALAN WESTON WESTONA MANAGEMENT LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
ALAN WESTON PARKHOUSE PRECISION ENGINEERING LIMITED Director 2011-02-28 CURRENT 2003-01-17 Active
ALAN WESTON PARKHOUSE ENGINEERING GROUP LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2804/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-30CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-2104/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Change of details for Parkhouse Engineering Group Limited as a person with significant control on 2023-07-04
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-22APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAKE
2022-07-0404/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA04/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-16CH01Director's details changed for Mr Alan Weston on 2021-09-15
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-02-04AA04/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA04/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-26AA01Previous accounting period extended from 30/07/19 TO 04/10/19
2020-01-16CH01Director's details changed for Mr Alan Weston on 2020-01-07
2019-10-28TM02Termination of appointment of Karen Lesley Grech on 2019-10-04
2019-10-28PSC05Change of details for Parkhouse Engineering Group Limited as a person with significant control on 2019-10-17
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MANWELL GRECH
2019-10-28AP01DIRECTOR APPOINTED MR. MATTHEW POOLE
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-08-28SH10Particulars of variation of rights attached to shares
2019-08-02SH10Particulars of variation of rights attached to shares
2019-07-18SH08Change of share class name or designation
2019-07-18RES12Resolution of varying share rights or name
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-07-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16SH10Particulars of variation of rights attached to shares
2018-02-16SH08Change of share class name or designation
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-02-13RES12VARYING SHARE RIGHTS AND NAMES
2018-01-31CH01Director's details changed for Manwell Grech on 2018-01-24
2018-01-31CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LESLEY GRECH on 2018-01-24
2017-07-12PSC02Notification of Parkhouse Engineering Group Limited as a person with significant control on 2016-04-06
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-24CH01Director's details changed for Mr Alan Weston on 2016-05-21
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035682660003
2016-02-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Mr Alan Weston on 2015-02-27
2014-12-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21MG01Duplicate mortgage certificatecharge no:2
2012-08-23MG01Particulars of a mortgage or charge / charge no: 2
2012-06-18AR0121/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-07AR0121/05/11 FULL LIST
2011-04-01RES12VARYING SHARE RIGHTS AND NAMES
2011-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-01SH0128/02/11 STATEMENT OF CAPITAL GBP 200
2011-03-31RES01ADOPT ARTICLES 28/02/2011
2011-03-31AP01DIRECTOR APPOINTED MR ALAN WESTON
2011-02-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0121/05/10 FULL LIST
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-27363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-12363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-21288cSECRETARY'S PARTICULARS CHANGED
2004-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-17363aRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2002-06-26363aRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-06363aRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-11363aRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-04-16225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1998-08-07395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30288bSECRETARY RESIGNED
1998-07-30288bDIRECTOR RESIGNED
1998-07-30288aNEW SECRETARY APPOINTED
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-30287REGISTERED OFFICE CHANGED ON 30/07/98 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET
1998-07-3088(2)RAD 24/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-05CERTNMCOMPANY NAME CHANGED GRINDCO 181 LIMITED CERTIFICATE ISSUED ON 08/06/98
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to PARKHOUSE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKHOUSE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-08-23 Outstanding PARKHOUSE ENGINEERING GROUP LIMITED
DEBENTURE 1998-08-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-10-04
Annual Accounts
2020-10-04
Annual Accounts
2021-10-04

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 PARKHOUSE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of PARKHOUSE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKHOUSE ENGINEERING LIMITED
Trademarks
We have not found any records of PARKHOUSE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHOUSE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as PARKHOUSE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKHOUSE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKHOUSE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKHOUSE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST6 5PQ