Active
Company Information for PARKHOUSE PRECISION ENGINEERING LIMITED
NEWFIELD WORKS HIGH STREET, SANDYFORD, STOKE ON TRENT, STAFFORDSHIRE, ST6 5PQ,
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Company Registration Number
04640134
Private Limited Company
Active |
Company Name | ||
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PARKHOUSE PRECISION ENGINEERING LIMITED | ||
Legal Registered Office | ||
NEWFIELD WORKS HIGH STREET SANDYFORD STOKE ON TRENT STAFFORDSHIRE ST6 5PQ Other companies in ST4 | ||
Previous Names | ||
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Company Number | 04640134 | |
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Company ID Number | 04640134 | |
Date formed | 2003-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/10/2022 | |
Account next due | 04/07/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 16:30:41 |
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Officer | Role | Date Appointed |
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ANGELA WESTON |
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MANWELL GRECH |
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ALAN WESTON |
Officer | Role | Date Appointed | Date Resigned |
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KAREN LESLEY GRECH |
Company Secretary | ||
ANGELA WESTON |
Company Secretary | ||
KAREN LESLEY GRECH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKHOUSE ENGINEERING LIMITED | Director | 1998-07-24 | CURRENT | 1998-05-21 | Active | |
WESTONA MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
PARKHOUSE ENGINEERING LIMITED | Director | 2011-02-28 | CURRENT | 1998-05-21 | Active | |
PARKHOUSE ENGINEERING GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active |
Date | Document Type | Document Description |
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04/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Parkhouse Engineering Group Limited as a person with significant control on 2023-07-04 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAKE | ||
04/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 04/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Weston on 2021-09-15 | |
AA | 04/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 04/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046401340003 | |
AA01 | Previous accounting period extended from 30/07/19 TO 04/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Weston on 2020-01-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Parkhouse Engineering Group Limited as a person with significant control on 2019-10-17 | |
TM02 | Termination of appointment of Angela Weston on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED MR. RICHARD PEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANWELL GRECH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046401340002 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/02/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA WESTON on 2018-01-24 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANWELL GRECH / 24/01/2018 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA WESTON on 2015-02-27 | |
CH01 | Director's details changed for Mr Alan Weston on 2015-02-27 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA WESTON | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
AP03 | SECRETARY APPOINTED ANGELA WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LESLEY GRECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GRECH | |
AP03 | SECRETARY APPOINTED MRS ANGELA WESTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRECH | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/07/2010 | |
AR01 | 17/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KAREN LESLEY GRECH | |
88(2) | AD 11/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED PARKHOUSE FABRICATION LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-01-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PARKHOUSE ENGINEERING GROUP LIMITED |
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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 PARKHOUSE PRECISION ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PARKHOUSE PRECISION ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PARKHOUSE PRECISION ENGINEERING LIMITED | Event Date | 2004-01-13 |
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. |