Parnall Bio-engineering Ltd is a private limited company situated at 15 - 19 Westgate Street, Launceston PL15 7AB. Its net worth is valued to be 1 pound, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 1 director.
Director Robert P., appointed on 05 October 2017.
The company is categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121). According to official records there was a name change on 2019-06-05 and their previous name was Large Alternative Reality Area Ltd.
The latest confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 15 - 19 Westgate Street |
| Town | Launceston |
| Post code | PL15 7AB |
| Country of origin | United Kingdom |
| Registration Number | 10997402 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 October 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Parnall Group Limited from Launceston, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Parnall Engineering Advanced Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Parnall Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England/Wales |
| Registration number | 08382896 |
| Notified on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert P.
| Notified on | 23 February 2018 |
| Ceased on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parnall Engineering Advanced Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Parnall Engineering Advanced Limited |
| Registration number | 09916809 |
| Notified on | 5 October 2017 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Large Alternative Reality Area | June 5, 2019 |
| Large Augmented Reality Area | October 18, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 441 | 304 | 338 | 86 |
| Current Assets | 1 | 1 079 | 8 264 | 458 | 206 |
| Debtors | 638 | 7 960 | 120 | 120 | |
| Other Debtors | 1 414 | ||||
| Property Plant Equipment | 11 952 | 7 320 | 3 882 | 614 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 673 | 2 000 | |||
| Accumulated Amortisation Impairment Intangible Assets | 473 766 | 473 766 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 644 | 6 276 | 9 714 | 12 982 | |
| Amounts Owed By Related Parties | 120 | 120 | |||
| Amounts Owed To Group Undertakings | 580 115 | 580 297 | 582 775 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Corporation Tax Recoverable | 6 546 | ||||
| Creditors | 569 333 | 582 062 | 582 679 | 585 789 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 644 | 4 632 | 3 438 | 3 268 | |
| Intangible Assets Gross Cost | 473 766 | 473 766 | 473 766 | ||
| Net Current Assets Liabilities | 1 | -568 254 | -573 798 | -582 221 | -585 583 |
| Other Creditors | 750 | 1 673 | |||
| Other Taxation Social Security Payable | 1 197 | ||||
| Property Plant Equipment Gross Cost | 13 596 | 13 596 | 13 596 | ||
| Total Assets Less Current Liabilities | 1 | -82 536 | -566 478 | -578 339 | -584 969 |
| Trade Creditors Trade Payables | 709 | 1 014 | |||
| Fixed Assets | 485 718 | 7 320 | |||
| Intangible Assets | 473 766 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 473 766 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 596 | ||||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 473 766 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 |
gazette | Free Download (1 page) |
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