Parkshield Ltd in MANCHESTER - M1 3LZ

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Parkshield Ltd MANCHESTER

Parkshield started in year 2004 as Private Limited Company with registration number 05242896. The Parkshield company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at 31 Sackville Street. Postal code: M1 3LZ.

At the moment there are 2 directors in the the company, namely Costas G. and Peter G.. In addition one secretary - Patricia G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Yvonne O. who worked with the the company until 12 January 2017.

This company operates within the M41 5AW postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1041068 . It is located at Flixton Service Centre, Rear Of 67 Flixton Road, Manchester with a total of 10 cars.

Parkshield Ltd Address / Contact

Office Address	31 Sackville Street
Town	Manchester
Post code	M1 3LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242896
Date of Incorporation	Mon, 27th Sep 2004
Industry	Other passenger land transport
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (16 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated	Fri, 23rd Sep 2022

Company staff

Patricia G.

Position: Secretary

Appointed: 28 April 2021

Costas G.

Position: Director

Appointed: 16 January 2017

Peter G.

Position: Director

Appointed: 16 January 2017

Patricia G.

Position: Director

Appointed: 16 January 2017

Resigned: 28 April 2021

Peter G.

Position: Director

Appointed: 16 January 2017

Resigned: 21 March 2017

Peter G.

Position: Director

Appointed: 13 January 2016

Resigned: 23 March 2017

Yvonne O.

Position: Secretary

Appointed: 27 September 2004

Resigned: 12 January 2017

Richard B.

Position: Director

Appointed: 27 September 2004

Resigned: 16 January 2017

Jeanette B.

Position: Director

Appointed: 27 September 2004

Resigned: 12 January 2017

Emmanuel O.

Position: Director

Appointed: 27 September 2004

Resigned: 16 January 2017

Yvonne O.

Position: Director

Appointed: 27 September 2004

Resigned: 16 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Wythenshawe Private Hire Ltd from Manchester, England. 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. The second entity in the PSC register is Emmanuel O. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Jeanette B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.

Wythenshawe Private Hire Ltd

Oatlands House Oatlands Road, Manchester, M22 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Cardiff
Registration number	02717649
Notified on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emmanuel O.

Notified on	6 April 2016
Ceased on	16 January 2017
Nature of control:	significiant influence or control 25-50% shares

Jeanette B.

Notified on	6 April 2016
Ceased on	12 January 2017
Nature of control:	significiant influence or control 25-50% shares

Richard B.

Notified on	6 April 2016
Ceased on	11 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	24	12 059	41 412	4 086	46 914	94 545	76 176
Current Assets	159 390	82 363	113 867	123 970	122 014	178 490	281 524
Debtors	159 366	70 304	72 454	119 884	75 101	83 945	205 348
Net Assets Liabilities	54 755	17 466	6 846	-20 840	-27 349	-17 199	29 873
Other Debtors			10 775	14 727
Property Plant Equipment	376 856	222 237	207 048	112 686	72 336	71 401	41 558

Other
Accrued Liabilities			4 739	5 341
Accrued Liabilities Not Expressed Within Creditors Subtotal				-5 341	-6 655	-5 082	-11 378
Accumulated Depreciation Impairment Property Plant Equipment	279 802	296 662	271 736	373 088	403 073	433 407	446 260
Additions Other Than Through Business Combinations Property Plant Equipment				10 990	22 340	51 784
Administrative Expenses			601 322	824 135
Average Number Employees During Period	23	26	26	17	14	12	14
Balances Amounts Owed To Related Parties		124 042	152 049
Comprehensive Income Expense			-10 620	-27 686
Cost Sales			43 783	138 497
Creditors	277 706	198 511	213 917	39 124	4 065	50 000	42 028
Depreciation Expense Property Plant Equipment			104 203	103 752
Disposals Decrease In Depreciation Impairment Property Plant Equipment		31 125	129 129		-32 705	-18 686	-16 990
Disposals Property Plant Equipment		196 940	129 140	-4 000	-32 705	-22 385	-16 990
Financial Liabilities			67 785	39 124
Fixed Assets	376 856	222 237	207 048
Gross Profit Loss			518 362	780 002
Increase From Depreciation Charge For Year Property Plant Equipment		73 545	104 203	101 352	62 690	49 020	29 843
Interest Payable Similar Charges Finance Costs			8 248	5 287
Net Current Assets Liabilities	-118 316	-116 148	-100 050	-83 036	-78 881	-23 043	47 082
Other Creditors			185 147	179 317
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		-25 560
Other Operating Income Format1			80 000
Prepayments			884	904
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				904	1 275	920	1 412
Profit Loss			-10 620	-27 686
Profit Loss On Ordinary Activities Before Tax			-11 208	-49 420
Property Plant Equipment Gross Cost	656 658	518 899	478 784	485 774	475 409	504 808	487 818
Provisions For Liabilities Balance Sheet Subtotal	35 856	32 955	32 367	6 025	10 084	10 475	5 361
Taxation Social Security Payable			6 254	11 044
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-588	-21 734
Total Additions Including From Business Combinations Property Plant Equipment		59 181	89 025
Total Assets Less Current Liabilities	258 540	106 089	106 998	24 309	-6 545	48 358	88 640
Trade Creditors Trade Payables			17 776	17 550
Trade Debtors Trade Receivables			60 795	105 157
Turnover Revenue			562 145	918 499

Transport Operator Data

Flixton Service Centre
Address	Rear Of 67 Flixton Road , Urmston
City	Manchester
Post code	M41 5AN
Vehicles	10

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2021-04-28 filed on: 28th, April 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2021-04-28 filed on: 28th, April 2021	officers	Free Download (1 page)
AP03	On 2021-04-28 - new secretary appointed filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-01-16 filed on: 23rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-23 filed on: 23rd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-21 filed on: 21st, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-13 filed on: 20th, January 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 19th, January 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-01-16 filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-16 filed on: 17th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-16 filed on: 16th, January 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-01-12 filed on: 16th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-12 filed on: 16th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-16 filed on: 16th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-16 filed on: 16th, January 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 13 Flixton Road Urmston Manchester Great Manchester M41 5AW to 31 Sackville Street Manchester M1 3LZ on 2017-01-16 filed on: 16th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-02: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-16: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (7 pages)
CH03	On 2012-09-27 secretary's details were changed filed on: 27th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2011-10-31 to 2012-03-31 filed on: 26th, October 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
CH01	On 2010-09-27 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 29th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010-09-27 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-27 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-27 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 1st, May 2009	accounts	Free Download (11 pages)
288c	Director and secretary's change of particulars filed on: 11th, February 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 11th, February 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 16th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/07 from: 13 flixton road urmston manchester M41 5AW filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: 13 flixton road urmston manchester M41 5AW filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 19 wrenswood drive worsley manchester M28 7GS filed on: 27th, March 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 19 wrenswood drive worsley manchester M28 7GS filed on: 27th, March 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-01-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-01-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004-09-27. Value of each share 1 £, total number of shares: 4. filed on: 25th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-09-27. Value of each share 1 £, total number of shares: 4. filed on: 25th, October 2004	capital	Free Download (2 pages)
288a	On 2004-10-22 New director appointed filed on: 22nd, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-22 New director appointed filed on: 22nd, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-21 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004-10-21 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004-10-21 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-21 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004-10-21 New director appointed filed on: 21st, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-21 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288b	On 2004-10-05 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-05 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-05 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 39A leicester road salford manchester M7 4AS filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 39A leicester road salford manchester M7 4AS filed on: 5th, October 2004	address	Free Download (1 page)
288b	On 2004-10-05 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (12 pages)

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