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Home > England & Wales Companies > NEWPARK CONSTRUCTION LIMITED
Company Information for

NEWPARK CONSTRUCTION LIMITED

21-25 GOLDHAWK ROAD, LONDON, W12 8QQ,
Company Registration Number
05516783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newpark Construction Ltd
NEWPARK CONSTRUCTION LIMITED was founded on 2005-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newpark Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWPARK CONSTRUCTION LIMITED
 
Legal Registered Office
21-25 GOLDHAWK ROAD
LONDON
W12 8QQ
Other companies in W1F
 
Filing Information
Company Number 05516783
Company ID Number 05516783
Date formed 2005-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB278472069  
Last Datalog update: 2023-10-08 08:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPARK CONSTRUCTION LIMITED
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Companies with same name NEWPARK CONSTRUCTION LIMITED
The following companies were found which have the same name as NEWPARK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWPARK CONSTRUCTION LIMITED NEWPARK SWINFORD CO MAYO Dissolved Company formed on the 1995-07-26
NEWPARK CONSTRUCTION INC California Unknown

Company Officers of NEWPARK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MANOUCH FOULADGAR
 Company Secretary 2006-01-12
MANOUCH FOULADGAR
 Director 2017-12-13
MANSUE FOULADGAR
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-22 2006-01-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-22 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOUCH FOULADGAR FINISH LINE LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
MANOUCH FOULADGAR ROSSBELL LIMITED Company Secretary 1995-09-18 CURRENT 1995-08-30 Active
MANOUCH FOULADGAR LONDON JOGGERS LIMITED Company Secretary 1991-04-25 CURRENT 1989-04-25 Active - Proposal to Strike off
MANOUCH FOULADGAR LONDON JOGGERS LIMITED Director 1991-04-25 CURRENT 1989-04-25 Active - Proposal to Strike off
MANSUE FOULADGAR IN WEST EALING LIMITED Director 2015-05-26 CURRENT 2014-04-17 Active
MANSUE FOULADGAR FINISH LINE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
MANSUE FOULADGAR ROSSBELL LIMITED Director 1995-10-02 CURRENT 1995-08-30 Active
MANSUE FOULADGAR MARINEPLACE LIMITED Director 1995-06-08 CURRENT 1995-03-30 Active
MANSUE FOULADGAR LONDON JOGGERS LIMITED Director 1991-04-25 CURRENT 1989-04-25 Active - Proposal to Strike off

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-22Application to strike the company off the register
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-09-01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-05-20PSC04Change of details for Mr Mansue Fouladgar as a person with significant control on 2022-05-20
2022-05-20CH01Director's details changed for Mr Manouch Fouladgar on 2022-05-20
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Palladium House 1 - 4 Argyll Street London W1F 7LD
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-03AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-01-26PSC09Withdrawal of a person with significant control statement on 2018-01-26
2017-12-13AP01DIRECTOR APPOINTED MR MANOUCH FOULADGAR
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOUCH FOULADGAR
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSUE FOULADGAR
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0122/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0122/07/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-25AR0122/07/11 ANNUAL RETURN FULL LIST
2011-09-24CH01Director's details changed for Mr Mansue Fouladgar on 2011-07-22
2011-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MANOUCH FOULADGAR on 2011-07-22
2010-12-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-03-26AR0122/07/09 FULL LIST
2009-11-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2009-03-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363sRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-04-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-1988(2)RAD 24/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-25363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 19,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWPARK CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 316
Current Assets 2012-08-01 £ 29,182
Debtors 2012-08-01 £ 18,866
Shareholder Funds 2012-08-01 £ 9,766
Stocks Inventory 2012-08-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWPARK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPARK CONSTRUCTION LIMITED
Trademarks
We have not found any records of NEWPARK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWPARK CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as NEWPARK CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where NEWPARK CONSTRUCTION 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 NEWPARK CONSTRUCTION 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 NEWPARK CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 W12 8QQ