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PARK ELECTRIC CO.(BRIXTON)LIMITED

Learn more about PARK ELECTRIC CO.(BRIXTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

PARK ELECTRIC CO.(BRIXTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00607457
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.03
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.05

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY DAWN LANGLEY
Form type: TM02
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIIAM LANGLEY / 01/09/2015
Form type: CH03
Date: 2015.09.04
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SECRETARY APPOINTED MR WILLIIAM LANGLEY
Form type: AP03
Date: 2015.09.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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01/09/10 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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DIRECTOR APPOINTED MR WILLIAM WARREN LANGLEY
Form type: AP01
Date: 2010.07.13
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX WILLIAM LANGLEY / 01/10/2009
Form type: CH01
Date: 2010.05.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / DAWN MICHELLE WATTS / 01/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 27 NEW PARK ROAD, BRIXTON HILL, LONDON, SW2 4DX
Form type: 287
Date: 2009.07.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN LANGLEY
Form type: 288b
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

WILLIAM LANGLEY (current)
Secretary, 2015.09.01
54 SUN STREET , WALTHAM ABBEY
EN9 1EJ, ESSEX
REX WILLIAM LANGLEY (current)
Director, NONE, 2007.10.02
SOUTHWOOD FARM BUCKHURST ROAD WESTERHAM HILL , WESTERHAM
TN16 2HR, KENT
WILLIAM WARREN LANGLEY (current)
Director, ENGINEER, 2010.07.12
54 SUN STREET , WALTHAM ABBEY
EN9 1EJ, ESSEX
ALAN ARTHUR LANGLEY (resigned)
Secretary, 1991.04.30 - 2007.11.02
60 DUMBARTON ROAD BRIXTON HILL , LONDON
SW2 5LU
DAWN MICHELLE LANGLEY (resigned)
Secretary, NONE, 2005.11.17 - 2015.09.01
58 DUMBARTON ROAD , LONDON
SW2 5LU
ALAN ARTHUR LANGLEY (resigned)
Director, ELECTRICIAN, 1991.04.30 - 2007.10.02
60 DUMBARTON ROAD BRIXTON HILL , LONDON
SW2 5LU
JEAN LANGLEY (resigned)
Director, CLERICAL ASSISTANT, 1991.04.30 - 2005.11.17
60 DUMBARTON ROAD BRIXTON HILL , LONDON
SW2 5LU
Date 2014.09.30
Tangible Fixed Assets £ 260,001
Current Assets £ 3,455
Tangible Fixed Assets Depreciation £ 872
Debtors £ 1,510
Shareholder Funds £ 259,452
Profit Loss Account Reserve £ 43,752
Revaluation Reserve £ 215,200
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 259,452
Net Current Assets Liabilities £ 549
Creditors Due Within One Year £ 4,004
Cash Bank In Hand £ 1,945
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 240,000
Tangible Fixed Assets Cost Or Valuation £ 500,873

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Information about the Private Limited Company PARK ELECTRIC CO.(BRIXTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data