Company NameParkfix Limited
DirectorDavid Bryan Steele
Company StatusActive
Company Number01969817
CategoryPrivate Limited Company
Incorporation Date10 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Bryan Steele
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleMicrofilm Consultant
Country of ResidenceEngland
Correspondence Address39a Loftus Road
London
W12 7EH
Secretary NameSheila Edwards
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address39a Loftus Road
London
W12 7EH

Location

Registered Address39a Loftus Road
London
W12 7EH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Shareholders

99 at £1David Bryan Steele
99.00%
Ordinary
1 at £1Sheila Edwards
1.00%
Ordinary

Financials

Year2014
Net Worth-£263
Cash£1,067
Current Liabilities£1,613

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 September 2017 (1 month, 2 weeks ago)
Next Return Due14 October 2018 (10 months, 4 weeks from now)

Filing History

30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 November 2010Director's details changed for David Bryan Steele on 31 March 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 October 2008Return made up to 30/09/08; full list of members (3 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 October 2007Return made up to 30/09/07; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006Return made up to 30/09/06; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005Return made up to 30/09/05; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004Return made up to 30/09/04; full list of members (6 pages)
8 October 2003Return made up to 30/09/03; full list of members (6 pages)
7 March 2003Return made up to 30/09/02; full list of members (6 pages)
31 January 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 October 2001Return made up to 30/09/01; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000Return made up to 30/09/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 1998Return made up to 30/09/98; no change of members (4 pages)
25 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 December 1997Registered office changed on 04/12/97 from: 30 clifford haigh house 280 fulham palace road london SW6 6HP (1 page)
28 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997Return made up to 30/09/97; full list of members (6 pages)
17 February 1997Secretary's particulars changed (1 page)
17 February 1997Registered office changed on 17/02/97 from: 39A loftus road shepherds bush london W12 7EH (1 page)
17 February 1997Director's particulars changed (1 page)
15 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 October 1996Return made up to 30/09/96; no change of members (4 pages)
8 June 1995Auditor's resignation (4 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)