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Home > England & Wales Companies > AUSTIN PARKER LIMITED
Company Information for

AUSTIN PARKER LIMITED

3RD FLOOR 78, WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
05650023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austin Parker Ltd
AUSTIN PARKER LIMITED was founded on 2005-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Austin Parker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN PARKER LIMITED
 
Legal Registered Office
3RD FLOOR 78
WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in W1T
 
Previous Names
MADE THOUGHT LIMITED03/12/2021
Filing Information
Company Number 05650023
Company ID Number 05650023
Date formed 2005-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN PARKER LIMITED
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Companies with same name AUSTIN PARKER LIMITED
The following companies were found which have the same name as AUSTIN PARKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN PARKER CONSULTANCY LIMITED STATION HOUSE NORTH STREET NORTH STREET HAVANT PO9 1QU Dissolved Company formed on the 2010-06-07
AUSTIN PARKER PRODUCTIONS PTY LIMITED NSW 2089 Active Company formed on the 1995-06-29
AUSTIN PARKER YACHTS USA, LLC 8430 SW 8th St. MIAMI FL 33144 Active Company formed on the 2014-10-20
AUSTIN PARKER ENTERPRISES LLC Georgia Unknown

Company Officers of AUSTIN PARKER LIMITED

Current Directors
Officer Role Date Appointed
BEN PARKER
 Company Secretary 2005-12-15
PAUL JAMES AUSTIN
 Director 2005-12-15
BEN PARKER
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-12-09 2005-12-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-12-09 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES AUSTIN MARSHALL AUSTIN PARKER LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PAUL JAMES AUSTIN MADE THOUGHT CREATIVE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
PAUL JAMES AUSTIN MADE THOUGHT DESIGN LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
BEN PARKER MARSHALL AUSTIN PARKER LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
BEN PARKER MADE THOUGHT CREATIVE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
BEN PARKER MADE THOUGHT DESIGN LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
BEN PARKER GOODMAN TANNER-SMITH LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-19Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-03CERTNMCompany name changed made thought LIMITED\certificate issued on 03/12/21
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 3700200
2018-05-21SH06Cancellation of shares. Statement of capital on 2018-04-03 GBP 3,700,200
2018-05-21SH03Purchase of own shares
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 4598200
2018-04-18SH0103/04/18 STATEMENT OF CAPITAL GBP 4598200
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 9 Rathbone Place London W1T 1HW England
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-25RES13THAT THE COMPANY RENEW THE 798,000 £1 PREFERRENCE SHARES TO THE GOODMAN TANNER-SMITH LTD PENSION SCHEME 30/03/2017
2017-04-25RES13RENEWAL OF PREFERRENCE SHARES 30/03/2017
2017-03-10AA01Previous accounting period extended from 28/09/16 TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Balfour House 741 High Road London N12 0BP
2016-09-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 4498200
2016-09-07SH0126/07/16 STATEMENT OF CAPITAL GBP 4498200
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-02MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BEN PARKER on 2016-05-18
2016-05-18CH01Director's details changed for Mr Ben Parker on 2016-05-18
2016-04-04RP04SECOND FILING WITH MUD 09/12/14 FOR FORM AR01
2016-04-04RP04SECOND FILING WITH MUD 09/12/13 FOR FORM AR01
2016-04-04RP04SECOND FILING WITH MUD 09/12/12 FOR FORM AR01
2016-04-04ANNOTATIONClarification
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 798200
2016-01-18AR0109/12/15 FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 9 RATHBONE PLACE, LONDON, W1T 1HW
2015-09-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-29AA01PREVSHO FROM 29/09/2014 TO 28/09/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN / 01/10/2014
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 798200
2014-12-22AR0109/12/14 FULL LIST
2014-09-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-05SH0105/09/14 STATEMENT OF CAPITAL GBP 798200
2014-06-30AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-24RES01ADOPT ARTICLES 14/03/2014
2014-03-24SH0114/03/14 STATEMENT OF CAPITAL GBP 2797700
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PARKER / 06/01/2014
2014-01-05AR0109/12/13 FULL LIST
2014-01-05AR0109/12/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PARKER / 25/06/2013
2013-01-16AR0109/12/12 FULL LIST
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN PARKER / 09/12/2012
2012-10-04AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-03RES13DECLARATIONS OF INTEREST/ISSUE OF PREFERENCE SHARES AND CIRCULATION OF WRITTEN RESOLUTION 30/03/2012
2012-05-03RES01ADOPT ARTICLES 30/03/2012
2012-05-03RES13THAT THE COMPANY ISSUED 798000 AT £1 PREFERENCE SHARES 30/03/2012
2012-05-03RES01ADOPT ARTICLES 30/03/2012
2012-05-03SH0130/03/12 STATEMENT OF CAPITAL GBP 798198
2012-01-09AR0109/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PARKER / 09/12/2011
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / BEN PARKER / 09/12/2011
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-16SH0101/03/11 STATEMENT OF CAPITAL GBP 101000
2011-03-01SH0119/02/11 STATEMENT OF CAPITAL GBP 1000
2011-01-05AR0109/12/10 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE ENGLAND
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E, BRUNSWICK SQUARE, UNION STREET, OLDHAM, LANCASHIRE, OL1 1DE, ENGLAND
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0109/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN PARKER / 10/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 10/12/2009
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM C/O EDWARDS VEEDER, BRUNSWICK SQUARE, UNION STREET OLDHAM OL1 1DE
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, C/O EDWARDS VEEDER, BRUNSWICK, SQUARE, UNION STREET, OLDHAM, OL1 1DE
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 10/07/2008
2008-01-04363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-13225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-1188(2)RAD 15/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-12288bSECRETARY RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AUSTIN PARKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN PARKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN PARKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2011-04-01 £ 580,575
Provisions For Liabilities Charges 2011-04-01 £ 7,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN PARKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 797,700
Cash Bank In Hand 2011-04-01 £ 97,005
Current Assets 2011-04-01 £ 1,008,461
Debtors 2011-04-01 £ 911,456
Fixed Assets 2011-04-01 £ 1,400,580
Shareholder Funds 2011-04-01 £ 1,821,286
Tangible Fixed Assets 2011-04-01 £ 42,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN PARKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN PARKER LIMITED
Trademarks
We have not found any records of AUSTIN PARKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN PARKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AUSTIN PARKER LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN PARKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUSTIN PARKER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049111090Trade advertising material and the like (other than commercial catalogues)
2016-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-05-0039264000Statuettes and other ornamental articles, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN PARKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN PARKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4EZ