Parkway Investments Limited in Centrum One Hundred BURTON-ON-TRENT

Parkway Investments Limited BURTON-ON-TRENT

Parkway Investments started in year 2013 as Private Limited Company with registration number 08468914. The Parkway Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Burton-on-trent at Parkway House Second Avenue. Postal code: DE14 2WF.

The company has 2 directors, namely Dean M., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 2 April 2013 and Dean M. has been with the company for the least time - from 6 April 2013. 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 - Daniel S. who worked with the the company until 31 January 2017.

Parkway Investments Limited Address / Contact

Office Address	Parkway House Second Avenue
Office Address2	Centrum One Hundred
Town	Burton-on-trent
Post code	DE14 2WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08468914
Date of Incorporation	Tue, 2nd Apr 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Dean M.

Position: Director

Appointed: 06 April 2013

Andrew R.

Position: Director

Appointed: 02 April 2013

John H.

Position: Director

Appointed: 01 August 2022

Resigned: 08 September 2023

Ian B.

Position: Director

Appointed: 01 July 2017

Resigned: 24 April 2020

Steven G.

Position: Director

Appointed: 01 July 2017

Resigned: 03 April 2018

Martin C.

Position: Director

Appointed: 01 December 2014

Resigned: 30 June 2018

Katherine S.

Position: Director

Appointed: 01 December 2014

Resigned: 18 January 2020

Daniel S.

Position: Director

Appointed: 21 November 2013

Resigned: 31 January 2017

Daniel S.

Position: Secretary

Appointed: 06 April 2013

Resigned: 31 January 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Andrew R. The abovementioned PSC and has 50,01-75% shares.

Andrew R.

Notified on	30 September 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2021-06-30	2022-06-30
Net Worth	69 222	117 611

Balance Sheet
Cash Bank On Hand				8
Current Assets	228 067	267 611	205 700	380 708
Debtors	228 000	267 544	205 700	380 700
Cash Bank In Hand	67	67
Net Assets Liabilities Including Pension Asset Liability	69 222	117 611

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	69 122	117 511
Shareholder Funds	69 222	117 611

Other
Average Number Employees During Period			4	4
Creditors			453 782	478 782
Investments Fixed Assets	100 500	100 500	500	500
Investments In Group Undertakings Participating Interests			500	500
Net Current Assets Liabilities	227 567	267 111	-248 082	-98 074
Total Assets Less Current Liabilities	328 067	367 611	-247 582	-97 574
Creditors Due After One Year	258 845	250 000
Creditors Due Within One Year	500	500
Number Shares Allotted	100	100
Par Value Share	1	1
Secured Debts	250 000	250 000
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-06 director's details were changed filed on: 8th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-06 director's details were changed filed on: 8th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-12-31 filed on: 8th, January 2024	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-09-08 filed on: 13th, September 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-12-31 filed on: 12th, January 2023	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2022-08-01 filed on: 9th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 9th, September 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, April 2022	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-23: 120.00 GBP filed on: 7th, April 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-12-31 filed on: 7th, January 2022	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 9th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-12-31 filed on: 5th, February 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 9th, July 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2020-04-24 filed on: 29th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-18 filed on: 6th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-31 filed on: 6th, January 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-12-31 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 7th, June 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-04-03 filed on: 10th, April 2018	officers	Free Download (1 page)
CH01	On 2017-12-19 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-31 filed on: 12th, January 2018	confirmation statement	Free Download (5 pages)
CH01	On 2017-11-23 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-23 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-23 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-23 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-01 filed on: 10th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-01 filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2017-01-31 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 7th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2016-12-31 filed on: 5th, January 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 27th, October 2015	annual return	Free Download (7 pages)
MR01	Registration of charge 084689140002, created on 2015-05-14 filed on: 15th, May 2015	mortgage	Free Download (23 pages)
AP01	New director was appointed on 2014-12-01 filed on: 2nd, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-01 filed on: 2nd, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 2nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-04-08: 100.00 GBP filed on: 12th, March 2014	capital	Free Download (3 pages)
MR01	Registration of charge 084689140001 filed on: 30th, January 2014	mortgage	Free Download (43 pages)
AP01	New director was appointed on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Parkway House Centrum One Hundred Burton on Trent Staffordshire DE14 2WX on 2013-12-23 filed on: 23rd, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-15: 100.00 GBP	capital
AP03	Appointment (date: 2013-10-15) of a secretary filed on: 15th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-06-30 filed on: 21st, August 2013	accounts	Free Download (1 page)
CH01	On 2013-08-21 director's details were changed filed on: 21st, August 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2013	incorporation	Free Download (20 pages)

Parkway Investments Limited BURTON-ON-TRENT

Parkway Investments Limited Address / Contact

Company Information / Profile

Company staff

Dean M.

Andrew R.

John H.

Ian B.

Steven G.

Martin C.

Katherine S.

Daniel S.

Daniel S.

People with significant control

Annual reports financial information

Company filings

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