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PARK METAL CONSTRUCTION LIMITED

Learn more about PARK METAL CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LARK RISE, 42 LATCHMOOR WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LT

PARK METAL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00817397
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1991.10.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.24
Form type: LATEST SOC
Document description: 24/10/15 STATEMENT OF CAPITAL;GBP 400
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.09.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN IRENE BATH / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP BATH / 09/11/2009
Form type: CH01
Date: 2009.11.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, TUDOR HOUSE, 17 ST THOMAS DRIVE, HATCH END, PINNER MIDDLESEX HA5 4SX
Form type: 287
Date: 2002.12.03
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.12
Order cannot be placed (digitalisation not planned)
S.366A,252,386 30/09/90
Form type: ERES13
Date: 1990.11.02

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Company directors and board members:

ALAN PHILLIP BATH (current)
Secretary, 2002.03.01
LARK RISE 42 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LT, BUCKINGHAMSHIRE
ALAN PHILLIP BATH (current)
Director, ENGINEER, 1990.10.14
LARK RISE 42 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LT, BUCKINGHAMSHIRE
LYNN IRENE BATH (current)
Director, ADMINISTRATOR, 1990.10.14
LARK RISE 42 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LT, BUCKINGHAMSHIRE
JACK ROBERT MCENERY (resigned)
Secretary, 1990.10.14 - 2002.03.01
TUDOR HOUSE 17 ST THOMAS DRIVE HATCH END , PINNER
HA5 4SX, MIDDLESEX
JOAN EILEEN BATH (resigned)
Director, ADMINISTRATOR, 1990.10.14 - 1999.10.31
44 PRINCES AVENUE , LONDON
W3 8LS
KENNETH PHILLIP BATH (resigned)
Director, ENGINEER, 1990.10.14 - 1999.10.31
44 PRINCES AVENUE , LONDON
W3 8LS
Date 2013.03.31
Tangible Fixed Assets £ 350,000
Current Assets £ 35,554
Debtors £ 29,515
Profit Loss Account Reserve £ 364,647
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 365,047
Net Current Assets Liabilities £ 15,047
Creditors Due Within One Year £ 20,507
Cash Bank In Hand £ 4,694
Stocks Inventory £ 1,345
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 350,000

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Information about the Private Limited Company PARK METAL CONSTRUCTION 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: 2016.06.07. Reload the data