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PARKSPAN CONSTRUCTION(NORTH WESTERN) LIMITED

Learn more about PARKSPAN CONSTRUCTION(NORTH WESTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRELAWNEY TOWERS,, CHESTER ROAD,, FLINT., CH6 5DU

PARKSPAN CONSTRUCTION(NORTH WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00892217
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.17
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

G.K.RIDLEY R. GEORGE DUKE OF WEST MINISTER
LEGAL CHARGE - Outstanding on 1967.04.10
PARKSPAN HOLDINGS (NORTH WESTERN) LTD
FLOATING CHARGE - Outstanding on 1967.05.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEWS
Form type: TM01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY MATTHEWS
Form type: TM01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY MATTHEWS
Form type: TM02
Date: 2015.12.04
£2.95
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWIN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06

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Company directors and board members:

CAROL MATTHEWS (current)
Director, 2000.07.17
3 LLYS PRESWYLFA , MOLD
CH7 1UP, CLWYD
GRAHAM MATTHEWS (current)
Director, 2000.07.17
37 WOOD LANE PEN Y MAES , HOLYWELL
CH8 7HU, FLINTSHIRE
DOROTHY MATTHEWS (resigned)
Secretary, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
DOROTHY MATTHEWS (resigned)
Director, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
RONALD EDWIN MATTHEWS (resigned)
Director, BUILDER, 1991.12.06 - 2015.12.01
KARINA CARMEL ROAD , HOLYWELL
CH8 7DD, CLWYD
Date 2014.03.31
Tangible Fixed Assets £ 4,376
Current Assets £ 13,809
Tangible Fixed Assets Depreciation £ 8,608
Shareholder Funds £ 40,719
Profit Loss Account Reserve £ 40,749
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 40,719
Net Current Assets Liabilities £ 45,095
Creditors Due Within One Year £ 58,904
Cash Bank In Hand £ 3,166
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 5,750
Tangible Fixed Assets Cost Or Valuation £ 16,360
Tangible Fixed Assets Depreciation Charged In Period £ 2,374
Capital Redemption Reserve £ 20

Companies near to PARKSPAN CONSTRUCTION(NORTH WESTERN) ltd.

Information about the Private Limited Company PARKSPAN CONSTRUCTION(NORTH WESTERN) 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: 2016.06.13. Reload the data