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AUSTIN PARKER LIMITED

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AUSTIN PARKER LIMITED

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Key Data

Status

Active

Company No.

05650023

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 78 Whitfield Street, London W1T 4EZCopy
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Latest events (Record since 09/12/2005)
dot icon19/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/04/2022
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon03/12/2021
Certificate of change of name
View PDF (3 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/02/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-27 with updates
View PDF (7 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon21/05/2018
Cancellation of shares. Statement of capital on 2018-04-03
View PDF (8 pages)
dot icon21/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-04-03
View PDF (5 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon15/08/2017
Registered office address changed from 9 Rathbone Place London W1T 1HW England to 3rd Floor 78 Whitfield Street London W1T 4EZ on 2017-08-15
View PDF (2 pages)
dot icon10/05/2017
Resolutions
View PDF (30 pages)
dot icon25/04/2017
Resolutions
View PDF (2 pages)
dot icon25/04/2017
Resolutions
View PDF (2 pages)
dot icon10/03/2017
Previous accounting period extended from 2016-09-28 to 2016-12-31
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (7 pages)
dot icon19/12/2016
Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 2016-12-19
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon07/09/2016
Statement of capital following an allotment of shares on 2016-07-26
View PDF (10 pages)
dot icon03/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2016
Memorandum and Articles of Association
View PDF (27 pages)
dot icon02/09/2016
Resolutions
View PDF (2 pages)
dot icon30/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2016
Director's details changed for Mr Ben Parker on 2016-05-18
View PDF (2 pages)
dot icon18/05/2016
Secretary's details changed for Mr Ben Parker on 2016-05-18
View PDF (1 pages)
dot icon04/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-12-09
View PDF (27 pages)
dot icon04/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2013-12-09
View PDF (25 pages)
dot icon04/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2012-12-09
View PDF (25 pages)
dot icon18/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (8 pages)
dot icon18/01/2016
Registered office address changed from , 9 Rathbone Place, London, W1T 1HW to Balfour House 741 High Road London N12 0BP on 2016-01-18
View PDF (1 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Director's details changed for Mr Paul Austin on 2014-10-01
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon05/09/2014
Statement of capital following an allotment of shares on 2014-09-05
View PDF (4 pages)
dot icon30/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-09-29
View PDF (1 pages)
dot icon24/03/2014
Resolutions
View PDF (29 pages)
dot icon24/03/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (9 pages)
dot icon06/01/2014
Director's details changed for Mr Ben Parker on 2014-01-06
View PDF (2 pages)
dot icon05/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (9 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon26/06/2013
Director's details changed for Mr Ben Parker on 2013-06-25
View PDF (2 pages)
dot icon16/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2013
Secretary's details changed for Mr Ben Parker on 2012-12-09
View PDF (2 pages)
dot icon04/10/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (6 pages)
dot icon03/05/2012
Resolutions
View PDF (3 pages)
dot icon03/05/2012
Resolutions
View PDF (2 pages)
dot icon09/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2012
Director's details changed for Mr Ben Parker on 2011-12-09
View PDF (3 pages)
dot icon09/01/2012
Secretary's details changed for Ben Parker on 2011-12-09
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/04/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-19
View PDF (3 pages)
dot icon05/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Registered office address changed from , C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England on 2010-11-26
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon11/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Ben Parker on 2009-12-10
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Paul Austin on 2009-12-10
View PDF (2 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon22/01/2009
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon22/01/2009
Registered office changed on 22/01/2009 from, c/o edwards veeder, brunswick, square, union street, oldham, OL1 1DE
View PDF (1 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon14/07/2008
Director's change of particulars / paul austin / 10/07/2008
View PDF (1 pages)
dot icon04/01/2008
Return made up to 09/12/07; no change of members
View PDF (7 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/12/2006
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon11/01/2006
Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/01/2006
New director appointed
View PDF (2 pages)
dot icon11/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/12/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
27/11/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
09/12/2005 - 12/12/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
09/12/2005 - 12/12/2005
41295
Parker, Ben
Secretary
15/12/2005 - Present
-
Austin, Paul
Director
15/12/2005 - Present
11
Mr Ben Parker
Director
15/12/2005 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUSTIN PARKER LIMITED

AUSTIN PARKER LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 3rd Floor 78 Whitfield Street, London W1T 4EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN PARKER LIMITED?

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AUSTIN PARKER LIMITED is currently Active. It was registered on 09/12/2005 .

Where is AUSTIN PARKER LIMITED located?

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AUSTIN PARKER LIMITED is registered at 3rd Floor 78 Whitfield Street, London W1T 4EZ.

What does AUSTIN PARKER LIMITED do?

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AUSTIN PARKER LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AUSTIN PARKER LIMITED?

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The latest filing was on 19/01/2023: Compulsory strike-off action has been suspended.