Parkegate Limited in Beresford Way CHESTERFIELD

Parkegate Limited CHESTERFIELD

Founded in 2012, Parkegate, classified under reg no. 07939534 is an active company. Currently registered at 40-41 The Bridge Business Centre S41 9FG, Chesterfield the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Stephen L., appointed on 5 January 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 9 ex directors - Heinz N., Johannes K. and others listed below. There were no ex secretaries.

Parkegate Limited Address / Contact

Office Address	40-41 The Bridge Business Centre
Office Address2	Beresford Way
Town	Chesterfield
Post code	S41 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07939534
Date of Incorporation	Tue, 7th Feb 2012
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen L.

Position: Director

Appointed: 05 January 2018

Heinz N.

Position: Director

Appointed: 23 December 2015

Resigned: 01 December 2018

Johannes K.

Position: Director

Appointed: 23 December 2015

Resigned: 01 December 2019

Kate N.

Position: Director

Appointed: 23 December 2015

Resigned: 06 October 2017

Richard M.

Position: Director

Appointed: 04 August 2015

Resigned: 31 August 2017

Heinz-Peter K.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2015

Frank B.

Position: Director

Appointed: 15 October 2012

Resigned: 31 December 2015

Heinz N.

Position: Director

Appointed: 15 October 2012

Resigned: 04 August 2015

John M.

Position: Director

Appointed: 11 May 2012

Resigned: 11 May 2016

Neil W.

Position: Director

Appointed: 07 February 2012

Resigned: 11 May 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Sms Group Gmbh from Dusseldorf, Germany. This PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sms Group Gmbh

Sms Group Gmbh Eduard-Schloemann-Str.4, 40237, Dusseldorf, Germany

Legal authority	German
Legal form	Gmbh
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	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	515 300	515 300	515 300	515 300	515 300
Debtors	515 300	515 300	515 300	515 300	515 300
Net Assets Liabilities	515 300	515 300	515 300	515 300	515 300
Other Debtors	515 300	515 300

Other
Net Current Assets Liabilities	515 300	515 300	515 300	515 300	515 300
Total Assets Less Current Liabilities	515 300	515 300	515 300	515 300	515 300
Trade Debtors Trade Receivables		515 300	515 300	515 300

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/28. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG filed on: 28th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/28. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG filed on: 28th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/28 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/28 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
TM01	2019/12/01 - the day director's appointment was terminated filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (13 pages)
TM01	2018/12/01 - the day director's appointment was terminated filed on: 7th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/05. filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	2017/10/06 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AD01	Address change date: 2016/07/01. New Address: 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG. Previous address: 10 Winchester Place North Street Poole Dorset BH15 1NX filed on: 1st, July 2016	address	Free Download (2 pages)
TM01	2016/05/11 - the day director's appointment was terminated filed on: 13th, May 2016	officers	Free Download (1 page)
TM01	2016/05/11 - the day director's appointment was terminated filed on: 13th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/16	capital
AP01	New director appointment on 2015/12/23. filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 4th, January 2016	mortgage	Free Download (1 page)
AP01	New director appointment on 2015/12/23. filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/23. filed on: 4th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 079395340002, created on 2015/12/21 filed on: 22nd, December 2015	mortgage	Free Download (4 pages)
AP01	New director appointment on 2015/08/04. filed on: 20th, October 2015	officers	Free Download (2 pages)
TM01	2015/08/04 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 5th, March 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
CH01	On 2014/12/17 director's details were changed filed on: 24th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 5th, March 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/21. filed on: 21st, November 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2012	mortgage	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/05/11 filed on: 24th, May 2012	capital	Free Download (4 pages)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 21st, March 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2012	incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Parkegate Limited CHESTERFIELD

Parkegate Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Heinz N.

Johannes K.

Kate N.

Richard M.

Heinz-Peter K.

Frank B.

Heinz N.

John M.

Neil W.

People with significant control

Annual reports financial information

Company filings

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