Nick Parker Consulting Limited in 36 Fifth Avenue HAVANT

Nick Parker Consulting Limited HAVANT

Nick Parker Consulting started in year 2002 as Private Limited Company with registration number 04357810. The Nick Parker Consulting company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Havant at C/o Approved Accounting Ltd. Postal code: PO9 2PL.

The company has one director. Nicholas P., appointed on 22 January 2002. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Yvonne P.. There were no ex directors.

Nick Parker Consulting Limited Address / Contact

Office Address	C/o Approved Accounting Ltd
Office Address2	36 Fifth Avenue
Town	Havant
Post code	PO9 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357810
Date of Incorporation	Tue, 22nd Jan 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Nicholas P.

Position: Director

Appointed: 22 January 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2002

Resigned: 22 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2002

Resigned: 22 January 2002

Yvonne P.

Position: Secretary

Appointed: 22 January 2002

Resigned: 14 January 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Nicholas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	10 394	11 860

Balance Sheet
Cash Bank In Hand	22 945	28 098
Current Assets	28 401	28 098
Debtors	5 456
Net Assets Liabilities Including Pension Asset Liability	10 394	11 860
Tangible Fixed Assets	121	91

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	10 393	11 859
Shareholder Funds	10 394	11 860

Other
Creditors Due Within One Year	18 128	16 329
Net Current Assets Liabilities	10 273	11 769
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	1 569	1 569
Tangible Fixed Assets Depreciation	1 448	1 478
Tangible Fixed Assets Depreciation Charged In Period		30
Total Assets Less Current Liabilities	10 394	11 860
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, August 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on April 13, 2017 filed on: 13th, April 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on January 24, 2014. Old Address: 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB England filed on: 24th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 21, 2012. Old Address: Avalon House Waltham Business Park, Brickyard Road Swanmore Southampton Hampshire SO32 2SA United Kingdom filed on: 21st, May 2012	address	Free Download (1 page)
AR01	Annual return made up to January 22, 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on October 1, 2010. Old Address: C/O Butler & Co (Bishops Waltham) Limited Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH filed on: 1st, October 2010	address	Free Download (1 page)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, August 2008	accounts	Free Download (7 pages)
287	Registered office changed on 14/05/2008 from suite 1 the abbey mill station road bishops waltham southampton hampshire SO32 1GN filed on: 14th, May 2008	address	Free Download (1 page)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 1, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 21st, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 21/02/02 from: the abbey mill, station road bishops waltham hants SO32 1GN filed on: 21st, February 2002	address	Free Download (1 page)
287	Registered office changed on 21/02/02 from: the abbey mill, station road bishops waltham hants SO32 1GN filed on: 21st, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2002	incorporation	Free Download (16 pages)

Nick Parker Consulting Limited HAVANT

Nick Parker Consulting Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Temple Secretaries Limited

Company Directors Limited

Yvonne P.

People with significant control

Annual reports financial information

Company filings

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