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PARKWOOD ARTS LIMITED

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

Company details

THE OLD BUILDING, STAPLE ASH FARM, FROXFIELD, HAMPSHIRE, GU32 1DJ

PARKWOOD ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00841110
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.15

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEDLEY PETERS / 01/01/2013
Form type: CH01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.06
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEDLEY PETERS / 01/09/2010
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEDLEY PETERS / 18/01/2010
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATED SECRETARY JILL PETERS
Form type: 288b
Date: 2009.02.23
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SECRETARY APPOINTED MRS SARAH HELEN WADE
Form type: 288a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/96
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02

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Company directors and board members:

SARAH HELEN WADE (current)
Secretary, ACCOUNTS SECRETARY, 2009.02.23
19 GLOUCESTER CLOSE , PETERSFIELD
GU32 3AX, HAMPSHIRE
WILLIAM HEDLEY PETERS (current)
Director, MANAGING DIRECTOR, 1997.03.21
106 KIRBY ROAD , PORTSMOUTH
PO2 0PR
ENGLAND
JILL MARY PETERS (resigned)
Secretary, 2000.01.01 - 2009.02.23
32 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
SARAH HELEN WADE (resigned)
Secretary, 1991.12.31 - 2000.01.01
19 GLOUCESTER CLOSE , PETERSFIELD
GU32 3AX, HAMPSHIRE
ROY WILLIAM DIMMOCK (resigned)
Director, 1991.12.31 - 1999.03.30
OAK BUNGALOW HILL BROW , LISS
GU33 7NR, HANTS
RAYMOND LINCOLN (resigned)
Director, 1991.12.31 - 1997.03.21
BEAUMONT SOLDRIDGE ROAD MEDSTEAD , ALTON
HAMPSHIRE
JILL MARY PETERS (resigned)
Director, ADMINISTRATOR, 2001.02.20 - 2005.07.21
32 SAINT MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
TERENCE THRAVES (resigned)
Director, EXECUTIVE DIRECTOR, 1992.04.01 - 2001.03.31
8 LOWER HEYSHOTT , PETERSFIELD
GU31 4PZ, HANTS
Date 2013.03.31
Tangible Fixed Assets £ 74,080
Current Assets £ 126,645
Tangible Fixed Assets Depreciation £ 413,494
Debtors £ 40,657
Shareholder Funds £ 14,747
Profit Loss Account Reserve £ 5,747
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 14,747
Total Assets Less Current Liabilities £ 33,325
Net Current Assets Liabilities £ 40,755
Creditors Due Within One Year £ 167,400
Cash Bank In Hand £ 13
Stocks Inventory £ 85,975
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Additions £ 162
Tangible Fixed Assets Cost Or Valuation £ 476,294
Tangible Fixed Assets Depreciation Charged In Period £ 11,442
Creditors Due After One Year £ 18,578

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Information about the Private Limited Company PARKWOOD ARTS 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: 2016.06.08. Reload the data