Park Engineering & Consultancy Limited in CHELTENHAM

Park Engineering & Consultancy Limited CHELTENHAM

Park Engineering & Consultancy started in year 1998 as Private Limited Company with registration number 03527454. The Park Engineering & Consultancy company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Cheltenham at 49 College Drive. Postal code: GL51 8NY.

There is a single director in the firm at the moment - David P., appointed on 13 March 1998. In addition, a secretary was appointed - Sharon P., appointed on 23 February 2004. As of 28 April 2024, there was 1 ex secretary - Deborah P.. There were no ex directors.

Park Engineering & Consultancy Limited Address / Contact

Office Address	49 College Drive
Town	Cheltenham
Post code	GL51 8NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527454
Date of Incorporation	Fri, 13th Mar 1998
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Sharon P.

Position: Secretary

Appointed: 23 February 2004

David P.

Position: Director

Appointed: 13 March 1998

Nmgw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2001

Resigned: 18 December 2003

Ngm Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 May 1999

Resigned: 05 October 2001

Resolution Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 13 March 1998

Resolution Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 13 March 1998

Deborah P.

Position: Secretary

Appointed: 13 March 1998

Resigned: 07 May 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is David P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David P.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	6 504	9 422	898	483

Balance Sheet
Current Assets	24 640	30 050	17 717	14 375	29 448	31 728	14 722		5 579	78 746
Net Assets Liabilities				483	10 889	17 138	5 636	5 626	5 626	48 797
Cash Bank In Hand	17 676	20 195	16 235
Debtors	6 964	9 855	1 482
Net Assets Liabilities Including Pension Asset Liability	6 504	9 422	898	483
Trade Debtors	6 964	9 855

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	6 494	9 412	888
Shareholder Funds	6 504	9 422	898	483

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				13 892	18 559	14 590	20 358	5 626	5 626	29 949
Net Current Assets Liabilities	6 504	9 422	898	483	10 889	17 138	5 636	5 636	5 626	48 797
Total Assets Less Current Liabilities	6 504	9 422	898	483	12 439	17 138	5 636	5 626	5 626	48 797
Creditors Due Within One Year	18 136	20 628	16 819	13 892
Number Shares Allotted	10	10	3
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10	10	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 5th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 11th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 18th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 19th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 19th, September 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/06/07 with complete member list filed on: 7th, June 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 18th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 18th, December 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 21st, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/09 with complete member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary resigned) up to 1999/04/09	annual return
363s	Annual return drawn up to 1999/04/09 with complete member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary resigned) up to 1999/04/09	annual return
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 25th, March 1998	accounts	Free Download (1 page)

Park Engineering & Consultancy Limited CHELTENHAM

Park Engineering & Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Sharon P.

David P.

Nmgw Secretaries Limited

Ngm Company Secretarial Services Limited

Resolution Secretaries Limited

Resolution Directors Limited

Deborah P.

People with significant control

Annual reports financial information

Company filings

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