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AUSTIN PARKER LIMITED

AUSTIN PARKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUSTIN PARKER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05650023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN PARKER LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AUSTIN PARKER LIMITED located?

    Registered Office Address
    3rd Floor 78 Whitfield Street
    W1T 4EZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AUSTIN PARKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MADE THOUGHT LIMITEDDec 09, 2005Dec 09, 2005

    What are the latest accounts for AUSTIN PARKER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for AUSTIN PARKER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2022
    Next Confirmation Statement DueDec 11, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2021
    OverdueYes

    What are the latest filings for AUSTIN PARKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed made thought LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Cancellation of shares. Statement of capital on Apr 03, 2018

    • Capital: GBP 3,700,200
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 4,598,200
    		5 pagesSH01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Registered office address changed from 9 Rathbone Place London W1T 1HW England to 3rd Floor 78 Whitfield Street London W1T 4EZ on Aug 15, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company renew the 798,000 £1 preferrence shares to the goodman tanner-smith LTD pension scheme 30/03/2017
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Renewal of preferrence shares 30/03/2017
    		RES13

    Previous accounting period extended from Sep 28, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on Dec 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2016

    • Capital: GBP 4,498,200
    		10 pagesSH01
    View All Filings

    Who are the officers of AUSTIN PARKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Ben
    7 Alison Way
    SO22 5BT Winchester
    The Chimney House
    United Kingdom
    		Secretary
    7 Alison Way
    SO22 5BT Winchester
    The Chimney House
    United Kingdom
    		British109963680001
    AUSTIN, Paul James
    26 Hill Brow
    BR1 2PG Bromley
    Ravenscroft
    England
    		Director
    26 Hill Brow
    BR1 2PG Bromley
    Ravenscroft
    England
    		EnglandBritish192825620001
    PARKER, Ben
    7 Alison Way
    SO22 5BT Winchester
    The Chimney House
    United Kingdom
    		Director
    7 Alison Way
    SO22 5BT Winchester
    The Chimney House
    United Kingdom
    		United KingdomBritish109963680004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTIN PARKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Parker
    Whitfield Street
    W1T 4EZ London
    3rd Floor 78
    		Apr 06, 2016
    Whitfield Street
    W1T 4EZ London
    3rd Floor 78
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Austin
    Whitfield Street
    W1T 4EZ London
    3rd Floor 78
    		Apr 06, 2016
    Whitfield Street
    W1T 4EZ London
    3rd Floor 78
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0