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Home > England & Wales Companies > PARKLAND BEEF AND LAMB LIMITED
Company Information for

PARKLAND BEEF AND LAMB LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
05317347
Private Limited Company
Active

Company Overview

About Parkland Beef And Lamb Ltd
PARKLAND BEEF AND LAMB LIMITED was founded on 2004-12-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Parkland Beef And Lamb Limited is a Private Limited Company registered in 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
PARKLAND BEEF AND LAMB LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX2
 
Filing Information
Company Number 05317347
Company ID Number 05317347
Date formed 2004-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855411332  
Last Datalog update: 2025-01-05 13:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLAND BEEF AND LAMB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Company Officers of PARKLAND BEEF AND LAMB LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN AUBREY BRAIN
 Company Secretary 2004-12-20
STEPHEN AUBREY BRAIN
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BARRETT
 Director 2004-12-20 2016-07-01
JAMES MIDDLEMASS JOHNSTON
 Director 2004-12-20 2013-11-06
ANDREW J MUTCH
 Director 2004-12-20 2005-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-20 2004-12-20

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
2025-01-03CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-10-1431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Compulsory strike-off action has been discontinued
2022-01-11DISS40Compulsory strike-off action has been discontinued
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-23PSC04Change of details for Stephen Aubrey Brain as a person with significant control on 2019-02-19
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES BARRETT
2016-07-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Stephen Aubrey Brain on 2015-12-01
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN AUBREY BRAIN on 2015-12-01
2015-09-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0120/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUBREY BRAIN / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BARRETT / 01/10/2009
2009-10-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-02288bDIRECTOR RESIGNED
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-01-24363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-1488(2)RAD 20/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to PARKLAND BEEF AND LAMB 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 PARKLAND BEEF AND LAMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKLAND BEEF AND LAMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Intangible Assets
Patents
We have not found any records of PARKLAND BEEF AND LAMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLAND BEEF AND LAMB LIMITED
Trademarks
We have not found any records of PARKLAND BEEF AND LAMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLAND BEEF AND LAMB 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as PARKLAND BEEF AND LAMB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKLAND BEEF AND LAMB 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 PARKLAND BEEF AND LAMB 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 PARKLAND BEEF AND LAMB 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.
    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.
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