Active
Company Information for PARKEGATE LIMITED
SMECKLEY WOOD CLOSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9PZ,
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Company Registration Number
07939534
Private Limited Company
Active |
Company Name | |
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PARKEGATE LIMITED | |
Legal Registered Office | |
SMECKLEY WOOD CLOSE SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ Other companies in BH15 | |
Company Number | 07939534 | |
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Company ID Number | 07939534 | |
Date formed | 2012-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 19:40:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKEGATE ENGINEERING CONSULTANTS LIMITED | 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH ENGLAND PO6 3TH | Active - Proposal to Strike off | Company formed on the 1995-08-04 | |
PARKEGATE NEWCO LIMITED | 10 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | Dissolved | Company formed on the 2012-05-23 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNES KAHLEN |
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STEPHEN DAVID LIDGATE |
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HEINZ NIEHUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE NOBLE |
Director | ||
RICHARD JOHN MARTIN |
Director | ||
JOHN HUGH MEADEN |
Director | ||
NEIL WINKLEY |
Director | ||
FRANK BENNER |
Director | ||
HEINZ-PETER KINKEL |
Director | ||
HEINZ NIEHUES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMS GROUP TECHNICAL SERVICES (UK) LIMITED | Director | 2015-12-23 | CURRENT | 2008-12-03 | Active | |
SMS GROUP TECHNICAL SERVICES (UK) LIMITED | Director | 2018-01-05 | CURRENT | 2008-12-03 | Active | |
MARSHALL RICHARDS BARCRO LIMITED | Director | 2013-11-25 | CURRENT | 1962-11-26 | Dissolved 2015-01-20 | |
SMS GROUP TECHNICAL SERVICES (UK) LIMITED | Director | 2015-12-23 | CURRENT | 2008-12-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/02/24 FROM 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KAHLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ NIEHUES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID LIDGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE NOBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 10 Winchester Place North Street Poole Dorset BH15 1NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEADEN | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HEINZ NIEHUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ-PETER KINKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BENNER | |
AP01 | DIRECTOR APPOINTED JOHANNES KAHLEN | |
AP01 | DIRECTOR APPOINTED KATE NOBLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079395340002 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINZ NIEHUES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH MEADEN / 17/12/2014 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEINZ NIEHUES | |
AP01 | DIRECTOR APPOINTED FRANK BENNER | |
AP01 | DIRECTOR APPOINTED HEINZ-PETER KINKEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN HUGH MEADEN | |
SH02 | CONSOLIDATION 11/05/12 | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PARKEGATE LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PARKEGATE 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. |