Active
Company Information for PARK - QED LIMITED
Unit 7 Kingfisher Park, Collingwood Road, West Moors, DORSET, BH21 6US,
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Company Registration Number
03770205
Private Limited Company
Active |
Company Name | |
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PARK - QED LIMITED | |
Legal Registered Office | |
Unit 7 Kingfisher Park Collingwood Road West Moors DORSET BH21 6US Other companies in BH21 | |
Company Number | 03770205 | |
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Company ID Number | 03770205 | |
Date formed | 1999-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-08 07:56:20 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MCDERMOT |
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MARK GIBSON |
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JAMES WALLACE MCCONACHIE |
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KEVIN MCDERMOT |
||
ROBERT ERIC WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1989-05-15 | Active | |
PES GROUP LIMITED | Company Secretary | 1993-08-20 | CURRENT | 1993-08-04 | Active | |
CROWN JESUS MINISTRIES | Director | 2015-09-28 | CURRENT | 2001-02-21 | Active | |
ELSTEEL UK LIMITED | Director | 2001-03-16 | CURRENT | 2000-12-11 | Active | |
PES GROUP LIMITED | Director | 1993-08-20 | CURRENT | 1993-08-04 | Active | |
PARKELECT LIMITED | Director | 1992-11-09 | CURRENT | 1992-11-09 | Active | |
WESTBANK GROUP LIMITED | Director | 1988-09-27 | CURRENT | 1988-09-27 | Active | |
CLAYTON ROAD MANAGEMENT COMPANY LIMITED | Director | 1996-06-10 | CURRENT | 1989-05-15 | Active | |
PES GROUP LIMITED | Director | 1993-08-20 | CURRENT | 1993-08-04 | Active | |
MONTEREY EXMOUTH LIMITED | Director | 2017-02-27 | CURRENT | 2006-06-21 | Active | |
LINEAR BAR LIMITED | Director | 2011-09-26 - 2014-03-31 | RESIGNED | 2011-09-26 | Active | |
ZOLLERN (U.K.) LIMITED | Director | 1996-08-29 - 2000-07-31 | RESIGNED | 1987-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
Termination of appointment of Kevin Mcdermot on 2023-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOT | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
Appointment of Mr Mark James Gibson as company secretary on 2023-09-14 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDERMOT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC WRIGHT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE MCCONACHIE / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 13/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCDERMOT / 13/05/2010 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 6 MOORLANDS CLOSE BROCKENHURST HAMPSHIRE SO42 7QS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCDERMOT / 28/11/2008 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCDERMOT / 28/11/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES MIDDLESEX UB4 0RS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
MISC | AMEND 882-300 X £1 SHARES 8/6/00 | |
88(2)R | AD 13/05/99--------- £ SI 98@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/06/00--------- £ SI 40000@1=40000 £ IC 2/40002 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 216,864 |
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Creditors Due Within One Year | 2011-09-01 | £ 189,616 |
Provisions For Liabilities Charges | 2011-09-01 | £ 3,320 |
Creditors and other liabilities
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 PARK - QED LIMITED
Called Up Share Capital | 2011-09-01 | £ 400 |
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Cash Bank In Hand | 2011-09-01 | £ 561 |
Current Assets | 2011-09-01 | £ 303,982 |
Debtors | 2011-09-01 | £ 180,537 |
Fixed Assets | 2011-09-01 | £ 346,273 |
Shareholder Funds | 2011-09-01 | £ 240,455 |
Stocks Inventory | 2011-09-01 | £ 122,884 |
Tangible Fixed Assets | 2011-09-01 | £ 346,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as PARK - QED 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. |