Mike Park Limited in LONDON

Mike Park Limited LONDON

Founded in 2004, Mike Park, classified under reg no. 05071312 is an active company. Currently registered at 137 Grand Drive SW20 9LY, London the company has been in the business for twenty years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 2 directors in the the firm, namely Michael P. and William T.. In addition one secretary - Michael P. - is with the company. As of 29 April 2024, there was 1 ex director - Edwin S.. There were no ex secretaries.

Mike Park Limited Address / Contact

Office Address	137 Grand Drive
Town	London
Post code	SW20 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05071312
Date of Incorporation	Thu, 11th Mar 2004
Industry	Retail sale of books in specialised stores
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 11 March 2004

Michael P.

Position: Secretary

Appointed: 11 March 2004

William T.

Position: Director

Appointed: 11 March 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 March 2004

Resigned: 11 March 2004

Edwin S.

Position: Director

Appointed: 11 March 2004

Resigned: 01 August 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Michael P. This PSC and has 50,01-75% shares. Another entity in the PSC register is William T. This PSC owns 25-50% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

William T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	11 583	12 431	11 207	8 205	17 306
Current Assets	69 064	75 538	71 491	68 453	76 171	65 096	66 116	58 718
Debtors	981	2 607	1 284	748	2 365
Net Assets Liabilities	-30 619	-23 002	-20 915	-24 377	-8 347	397	876	3 928
Other Debtors	34			420
Total Inventories	56 500	60 500	59 000	59 500	56 500

Other
Accumulated Amortisation Impairment Intangible Assets	60 000	60 000	60 000	60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment	17 883	17 883	17 883	17 883	17 883
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	10 237	6 857	4 724	5 148	7 836	6 093	5 765	6 328
Intangible Assets Gross Cost	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	58 827	68 681	66 767	63 305	68 335	59 003	60 351	52 390
Other Creditors	5 271	91 683	87 682	87 682	76 682
Property Plant Equipment Gross Cost	17 883	17 883	17 883	17 883	17 883
Taxation Social Security Payable		1 517	420		2 845
Total Assets Less Current Liabilities	58 827	68 681	66 767	63 305	68 335	59 003	60 351	52 390
Trade Creditors Trade Payables	4 966	5 340	4 304	5 148	4 991
Trade Debtors Trade Receivables	947	2 607	1 284	328	2 365

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 16th, December 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 13th Aug 2015. New Address: 137 Grand Drive London SW20 9LY. Previous address: 351 Sutton Common Road Sutton Surrey SM3 9HZ filed on: 13th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 8th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 18th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 30th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 1st, November 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 1 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 24th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2007	capital	Free Download (2 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
363(288)	Tue, 4th Jul 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (11 pages)
288a	On Wed, 30th Mar 2005 New secretary appointed;new director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New secretary appointed;new director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 11th Mar 2004. Value of each share 1 £. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 11th Mar 2004. Value of each share 1 £. filed on: 30th, March 2005	capital	Free Download (2 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 05/04/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 05/04/05 filed on: 1st, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on Sat, 24th Apr 2004. Value of each share 1 £, total number of shares: 98. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Sat, 24th Apr 2004. Value of each share 1 £, total number of shares: 98. filed on: 4th, August 2004	capital	Free Download (2 pages)
288a	On Mon, 22nd Mar 2004 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Mar 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Mar 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Mon, 22nd Mar 2004 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Mar 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Mar 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (17 pages)

Mike Park Limited LONDON

Mike Park Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Michael P.

William T.

Sdg Secretaries Limited

Sdg Registrars Limited

Edwin S.

People with significant control

Annual reports financial information

Company filings

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