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Company Information for

TRUEPARK LIMITED

THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
08421004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Truepark Ltd
TRUEPARK LIMITED was founded on 2013-02-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Truepark Limited is a Private Limited Company registered in ENGLAND 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
TRUEPARK LIMITED
 
Legal Registered Office
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
Other companies in W1T
 
Filing Information
Company Number 08421004
Company ID Number 08421004
Date formed 2013-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUEPARK LIMITED
The accountancy firm based at this address is M A HEALY LIMITED
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Company Officers of TRUEPARK LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL MCCARTHY VEALE
Director 2013-03-11
LORNA VEALE
Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2013-02-26 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL MCCARTHY VEALE CLEARTRACK LIMITED Director 2009-05-14 CURRENT 2009-04-24 Dissolved 2015-03-30
JOHN MICHAEL MCCARTHY VEALE BALLAN INVESTMENTS LIMITED Director 2005-11-15 CURRENT 2005-07-19 Active
JOHN MICHAEL MCCARTHY VEALE ZARAK GROUP LIMITED Director 2000-05-15 CURRENT 1984-01-25 Liquidation

More director information

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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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22Application to strike the company off the register
2023-06-29Previous accounting period extended from 31/03/23 TO 31/05/23
2023-06-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA VEALE
2022-06-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084210040003
2022-04-05PSC04Change of details for Mr John Michael Mccarthy Veale as a person with significant control on 2022-04-01
2022-04-01CH01Director's details changed for Mr John Michael Mccarthy Veale on 2022-04-01
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084210040003
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LORNA VEALE
2021-01-17PSC07CESSATION OF LORNA VEALE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-29SH08Change of share class name or designation
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-11AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-10-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084210040001
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084210040002
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0126/02/14 ANNUAL RETURN FULL LIST
2013-05-10SH0111/03/13 STATEMENT OF CAPITAL GBP 100
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084210040001
2013-03-11AP01DIRECTOR APPOINTED MRS LORNA VEALE
2013-03-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL MCCARTHY VEALE
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom
2013-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to TRUEPARK 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 TRUEPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Outstanding CALVERTON FINANCE LIMITED
2013-05-03 Satisfied KEEN THINKING LTD
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRUEPARK LIMITED

Intangible Assets
Patents
We have not found any records of TRUEPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUEPARK LIMITED
Trademarks
We have not found any records of TRUEPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEPARK 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 (78300 - Human resources provision and management of human resources functions) as TRUEPARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUEPARK 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 TRUEPARK 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 TRUEPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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