Q-park (taunton) Limited in LEEDS

Q-park (taunton) Limited LEEDS

Founded in 2003, Q-park (taunton), classified under reg no. 04968045 is an active company. Currently registered at 1 East Parade LS1 2AD, Leeds the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-04-27 Q-park (taunton) Limited is no longer carrying the name Hamsard 2707.

At the moment there are 2 directors in the the company, namely Sharron R. and Adam B.. In addition one secretary - Sharron R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Q-park (taunton) Limited Address / Contact

Office Address	1 East Parade
Town	Leeds
Post code	LS1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968045
Date of Incorporation	Tue, 18th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Sharron R.

Position: Director

Appointed: 26 July 2022

Sharron R.

Position: Secretary

Appointed: 26 July 2022

Adam B.

Position: Director

Appointed: 01 May 2007

Stephen E.

Position: Director

Appointed: 21 September 2009

Resigned: 26 July 2022

Stephen E.

Position: Secretary

Appointed: 21 September 2009

Resigned: 01 October 2009

Richard T.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2009

Richard T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 10 April 2009

Theo T.

Position: Director

Appointed: 08 November 2007

Resigned: 20 May 2010

Richard P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 15 November 2013

Adam B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 September 2008

Lisa M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 January 2007

Alan A.

Position: Secretary

Appointed: 03 October 2006

Resigned: 01 May 2007

Karen P.

Position: Director

Appointed: 26 April 2004

Resigned: 03 October 2006

Alan A.

Position: Director

Appointed: 26 April 2004

Resigned: 08 November 2007

Karen P.

Position: Secretary

Appointed: 26 April 2004

Resigned: 03 October 2006

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 26 April 2004

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 26 April 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Universal Parking Ltd from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Universal Parking Ltd

72 Merrion Street, Leeds, LS2 8LW, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4181937
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2707	April 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 1st, February 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, August 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, November 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (70 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-14: 19000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 16th, May 2012	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2011	incorporation	Free Download (7 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 18999 shares on 2006-11-22. Value of each share 1 £, total number of shares: 19000. filed on: 5th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 18999 shares on 2006-11-22. Value of each share 1 £, total number of shares: 19000. filed on: 5th, December 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-15 filed on: 15th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 21st, June 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 26/04/04 filed on: 24th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/04 filed on: 24th, May 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, November 2003	incorporation	Free Download (17 pages)

Q-park (taunton) Limited LEEDS

Q-park (taunton) Limited Address / Contact

Company Information / Profile

Company staff

Sharron R.

Sharron R.

Adam B.

Stephen E.

Stephen E.

Richard T.

Richard T.

Theo T.

Richard P.

Adam B.

Lisa M.

Alan A.

Karen P.

Alan A.

Karen P.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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