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Home > England & Wales Companies > PARK AGENCIES LIMITED
Company Information for

PARK AGENCIES LIMITED

ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON, BN1 2RE,
Company Registration Number
05650716
Private Limited Company
Active

Company Overview

About Park Agencies Ltd
PARK AGENCIES LIMITED was founded on 2005-12-09 and has its registered office in Brighton. The organisation's status is listed as "Active". Park Agencies Limited is a Private Limited Company registered in ENGLAND 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
PARK AGENCIES LIMITED
 
Legal Registered Office
ATLAS CHAMBERS
33 WEST STREET
BRIGHTON
BN1 2RE
Other companies in BN1
 
Filing Information
Company Number 05650716
Company ID Number 05650716
Date formed 2005-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK AGENCIES LIMITED
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Companies with same name PARK AGENCIES LIMITED
The following companies were found which have the same name as PARK AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK AGENCIES PTY. LIMITED Active Company formed on the 1990-04-24
PARK AGENCIES LTD. 260 ESTATE DRIVE SHERWOOD PARK ALBERTA T8B 1L6 Active Company formed on the 2013-11-08

Company Officers of PARK AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
NEW ROAD NOMINEES LIMITED
Company Secretary 2005-12-09
ANTHONY CHARLES PARK
Director 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW ROAD NOMINEES LIMITED 321 WORKS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-07-07
NEW ROAD NOMINEES LIMITED ST ANTHONY PROJECT MANAGEMENT LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
NEW ROAD NOMINEES LIMITED BAGULEY LIMITED Company Secretary 2007-04-01 CURRENT 2006-04-04 Active
NEW ROAD NOMINEES LIMITED ELECTROMEDICAL CONSULTANTS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PINWHEEL CONSULTING LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Dissolved 2017-05-16
NEW ROAD NOMINEES LIMITED WINSTANLEY QUALITY SOLUTIONS LIMITED Company Secretary 2004-06-17 CURRENT 2003-06-30 Active
NEW ROAD NOMINEES LIMITED GENTRICA CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-03-04
NEW ROAD NOMINEES LIMITED AK MULTIMEDIA LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED CYRIN ADAPTIVE SOFTWARE LTD. Company Secretary 2003-02-03 CURRENT 1999-01-18 Dissolved 2014-03-17
NEW ROAD NOMINEES LIMITED N.D. ASSOCIATES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-24 Dissolved 2013-10-01
NEW ROAD NOMINEES LIMITED SPENCER & KNIGHT CONSULTANTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-26 Dissolved 2016-03-15
NEW ROAD NOMINEES LIMITED 22 CANTELOWES ROAD MANAGEMENT LIMITED Company Secretary 2001-11-09 CURRENT 1984-02-21 Active
NEW ROAD NOMINEES LIMITED RED DOOR SOFTWARE LTD. Company Secretary 2001-04-25 CURRENT 2000-09-12 Active
NEW ROAD NOMINEES LIMITED RAVENSWORTH CONSULTANTS LIMITED Company Secretary 2000-07-03 CURRENT 2000-05-12 Active
NEW ROAD NOMINEES LIMITED HOLDSTOCK LIMITED Company Secretary 2000-05-31 CURRENT 1986-04-30 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PEOPLE ETC LIMITED Company Secretary 2000-04-05 CURRENT 2000-02-14 Active
NEW ROAD NOMINEES LIMITED STARGRACE LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-11 Active
NEW ROAD NOMINEES LIMITED CRAIG PORCH LIMITED Company Secretary 1998-03-31 CURRENT 1995-09-26 Dissolved 2014-05-06
NEW ROAD NOMINEES LIMITED CACHET INTERNATIONAL LIMITED Company Secretary 1997-08-28 CURRENT 1996-06-25 Active
NEW ROAD NOMINEES LIMITED CODEMARK COMPUTING LIMITED Company Secretary 1997-03-12 CURRENT 1997-01-17 Active - Proposal to Strike off
ANTHONY CHARLES PARK MAMBO (EUROPE) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-06-21
ANTHONY CHARLES PARK TWO TRIBES ONE NATION LTD Director 2012-12-04 CURRENT 2012-12-04 Active

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
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 056507160002
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056507160001
2024-01-04CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 056507160001
2023-02-01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-11Director's details changed for Mr Anthony Charles Park on 2022-01-11
2022-01-11CH01Director's details changed for Mr Anthony Charles Park on 2022-01-11
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2020-11-13
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 30 New Road Brighton East Sussex BN1 1BN
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-18SH08Change of share class name or designation
2018-12-18SH02Sub-division of shares on 2017-10-24
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19SH08Change of share class name or designation
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0109/12/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-24AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-24CH01Director's details changed for Anthony Park on 2010-12-09
2010-12-24CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2010-12-09
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-17AR0109/12/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PARK AGENCIES 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 PARK AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PARK AGENCIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARK AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of PARK AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK AGENCIES LIMITED
Trademarks
We have not found any records of PARK AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK AGENCIES 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 (46190 - Agents involved in the sale of a variety of goods) as PARK AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK AGENCIES 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 PARK AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-07-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2015-07-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-07-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2015-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-06-0161109010Jerseys, pullovers, cardigans, waistcoats and similar articles, of flax or ramie, knitted or crocheted (excl. wadded waistcoats)
2014-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

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 PARK AGENCIES 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 PARK AGENCIES 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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