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Company Information for

NORTH PARK (UK) LIMITED

1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,

Company Registration Number

04736870

Private Limited Company

Active - Proposal to Strike off

Company Overview

About North Park (uk) Ltd

NORTH PARK (UK) LIMITED was founded on 2003-04-16 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". North Park (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORTH PARK (UK) LIMITED

1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF Other companies in CV7

Filing Information

Company Number		04736870
Company ID Number		04736870
Date formed		2003-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-06 15:42:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH PARK (UK) LIMITED
The accountancy firm based at this address is SHENSTONES LIMITED

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Company Officers of NORTH PARK (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
FE CORPORATE SERVICES LTD	Company Secretary	2005-01-03
RAYMOND JOHN WEAVER	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND JOHN WEAVER	Director	2003-09-25	2014-01-01
SBI COMPANY SECRETARIES LTD	Company Secretary	2003-12-16	2005-01-03
GRAHAME LEONARD DAVIES	Company Secretary	2003-09-26	2003-12-10
GRAHAM RONALD MOORE	Company Secretary	2003-04-16	2003-09-26
PAUL MATTHEW MCGRATH	Director	2003-04-16	2003-09-23
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2003-04-16	2003-04-16
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2003-04-16	2003-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FE CORPORATE SERVICES LTD	CHILTERN INVADEX LIMITED	Company Secretary	2007-03-02	CURRENT	2007-01-12	Dissolved 2015-12-14
FE CORPORATE SERVICES LTD	SQUARE MILE REGISTRARS LTD.	Company Secretary	2006-11-01	CURRENT	2006-11-01	Dissolved 2017-07-04
FE CORPORATE SERVICES LTD	THING-E LTD.	Company Secretary	2005-01-03	CURRENT	2000-11-06	Dissolved 2016-03-01
FE CORPORATE SERVICES LTD	REGENT BUSINESS SERVICES LTD	Company Secretary	2005-01-03	CURRENT	1994-10-07	Active
FE CORPORATE SERVICES LTD	VITAL DIRECT MARKETING LTD	Company Secretary	2005-01-03	CURRENT	2000-12-04	Active
FE CORPORATE SERVICES LTD	FINITRAC EUROPE LTD.	Company Secretary	2005-01-03	CURRENT	1999-09-01	Active
FE CORPORATE SERVICES LTD	4653675 LTD	Company Secretary	2003-01-31	CURRENT	2003-01-31	Liquidation

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.

Date	Document Type	Document Description
2018-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19	AR01	16/04/16 FULL LIST
2015-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04	AR01	16/04/15 FULL LIST
2014-12-04	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN WEAVER
2014-12-04	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN WEAVER
2014-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEAVER
2014-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-25	LATEST SOC	25/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-25	AR01	16/04/14 FULL LIST
2013-06-16	AR01	16/04/13 FULL LIST
2013-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2013 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF ENGLAND
2013-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-17	AR01	16/04/12 FULL LIST
2012-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21	AR01	16/04/11 FULL LIST
2011-04-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FE CORPORATE SERVICES LTD / 29/10/2010
2011-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26	AR01	16/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN WEAVER / 01/10/2009
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FE CORPORATE SERVICES LTD / 01/10/2009
2009-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE
2009-06-12	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-15	363a	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12A STATION ROAD LONGFIELD KENT DA3 7QD
2005-12-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-06	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-07	288a	NEW SECRETARY APPOINTED
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2005-02-07	288b	SECRETARY RESIGNED
2004-07-08	363a	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-23	288a	NEW SECRETARY APPOINTED
2003-12-17	288b	SECRETARY RESIGNED
2003-10-15	288a	NEW DIRECTOR APPOINTED
2003-10-15	288b	DIRECTOR RESIGNED
2003-10-15	288b	SECRETARY RESIGNED
2003-10-15	288a	NEW SECRETARY APPOINTED
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 75 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BY
2003-05-11	288a	NEW DIRECTOR APPOINTED
2003-05-11	288b	SECRETARY RESIGNED
2003-05-11	288b	DIRECTOR RESIGNED
2003-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-05-04	288a	NEW SECRETARY APPOINTED
2003-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NORTH PARK (UK) 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 NORTH PARK (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTH PARK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 NORTH PARK (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 1
Shareholder Funds	2012-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH PARK (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH PARK (UK) LIMITED

Trademarks

We have not found any records of NORTH PARK (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH PARK (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NORTH PARK (UK) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where NORTH PARK (UK) 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 NORTH PARK (UK) 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 NORTH PARK (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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