G. A. PARKE & SONS LIMITED - Renting and leasing of construction and civil engineering machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About G. A. Parke & Sons Ltd

G. A. PARKE & SONS LIMITED was founded on 1985-08-27 and has its registered office in Londonderry. The organisation's status is listed as "Active". G. A. Parke & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
G. A. PARKE & SONS LIMITED

NEWBUILDINGS INDUSTRIAL ESTATE VICTORIA ROAD LONDONDERRY CO LONDONDERRY BT47 2SX Other companies in BT47

Filing Information

Company Number		NI018739
Company ID Number		NI018739
Date formed		1985-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-08 19:20:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G. A. PARKE & SONS LIMITED

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Company Officers of G. A. PARKE & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN SAMUEL PARKE	Company Secretary	1985-08-27
ALLISTER DAVID PARKE	Director	2002-12-30
IAN SAMUEL PARKE	Director	2002-12-30
KAREN AMANDA-JAYNE PARKE	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESLEY ALEXANDER PARKE	Director	1985-08-27	2009-12-07
THOMAS RONALD PARKE	Director	1985-08-27	2002-12-30

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.

Date	Document Type	Document Description
2023-12-27		Unaudited abridged accounts made up to 2023-03-31
2023-10-17		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-30		Unaudited abridged accounts made up to 2021-03-31
2021-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0187390005
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-12	AP01	DIRECTOR APPOINTED MRS KAREN AMANDA-JAYNE PARKE
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 2500
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-11-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-28	AR01	12/10/15 ANNUAL RETURN FULL LIST
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-24	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-15	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	12/10/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-03-08	MG01	Particulars of a mortgage or charge / charge no: 3
2010-03-01	MG01	Particulars of a mortgage or charge / charge no: 2
2010-02-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WESLEY PARKE
2009-12-16	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WESLEY ALEXANDER PARKE / 22/10/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL PARKE / 22/10/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER DAVID PARKE / 22/10/2009
2009-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-04	371SR(NI)	12/10/08
2008-11-11	AC(NI)	31/03/08 ANNUAL ACCTS
2008-03-26	371S(NI)	12/10/07 ANNUAL RETURN SHUTTLE
2007-12-03	AC(NI)	31/03/07 ANNUAL ACCTS
2007-02-01	AC(NI)	31/03/06 ANNUAL ACCTS
2006-12-12	371S(NI)	12/10/06 ANNUAL RETURN SHUTTLE
2006-02-15	179(NI)	RET BY CO PURCH OWN SHARS
2006-01-06	371S(NI)	12/10/05 ANNUAL RETURN SHUTTLE
2006-01-04	AC(NI)	31/03/05 ANNUAL ACCTS
2005-02-07	371S(NI)	12/10/04 ANNUAL RETURN SHUTTLE
2004-12-17	AC(NI)	31/03/04 ANNUAL ACCTS
2004-02-13	AC(NI)	31/03/03 ANNUAL ACCTS
2004-01-11	371S(NI)	12/10/03 ANNUAL RETURN SHUTTLE
2003-03-11	AURES(NI)	AUDITOR RESIGNATION
2003-01-23	296(NI)	CHANGE OF DIRS/SEC
2003-01-14	AC(NI)	31/03/02 ANNUAL ACCTS
2003-01-14	296(NI)	CHANGE OF DIRS/SEC
2002-11-12	371S(NI)	12/10/02 ANNUAL RETURN SHUTTLE
2002-01-29	AC(NI)	31/03/01 ANNUAL ACCTS
2001-11-15	371S(NI)	12/10/01 ANNUAL RETURN SHUTTLE
2001-01-13	AC(NI)	31/03/00 ANNUAL ACCTS
2000-11-29	371S(NI)	12/10/00 ANNUAL RETURN SHUTTLE
2000-02-06	AC(NI)	31/03/99 ANNUAL ACCTS
1999-11-06	371S(NI)	12/10/99 ANNUAL RETURN SHUTTLE
1999-04-14	AURES(NI)	AUDITOR RESIGNATION
1999-02-12	371S(NI)	12/10/98 ANNUAL RETURN SHUTTLE
1999-01-30	AC(NI)	31/03/98 ANNUAL ACCTS
1998-02-04	AC(NI)	31/03/97 ANNUAL ACCTS
1997-11-12	371S(NI)	12/10/97 ANNUAL RETURN SHUTTLE
1997-02-09	AC(NI)	31/03/96 ANNUAL ACCTS
1996-11-21	371S(NI)	12/10/96 ANNUAL RETURN SHUTTLE
1996-02-04	AC(NI)	31/03/95 ANNUAL ACCTS
1995-11-30	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-11-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
1995-11-30	371S(NI)	12/10/95 ANNUAL RETURN SHUTTLE
1995-11-30	98(3)(NI)	PARS RE CON RE SHARES
1995-02-06	AC(NI)	31/03/94 ANNUAL ACCTS
1995-01-25	371S(NI)	12/10/94 ANNUAL RETURN SHUTTLE
1994-04-12	AC(NI)	31/03/93 ANNUAL ACCTS
1993-12-16	371S(NI)	12/10/93 ANNUAL RETURN SHUTTLE
1993-10-29	AC(NI)	31/03/92 ANNUAL ACCTS
1992-10-27	371A(NI)	12/10/92 ANNUAL RETURN FORM
1992-05-27	AC(NI)	31/03/91 ANNUAL ACCTS
1992-03-13	371A(NI)	12/10/91 ANNUAL RETURN FORM

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to G. A. PARKE & SONS 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 G. A. PARKE & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2010-03-08	Outstanding	WESLEY ALEXANDER PARKE
CHARGE	2010-03-01	Outstanding	NORTHERN BANK
FLOATING CHARGE	2009-11-11	Outstanding	NORTHERN BANK
MASTER AGREEMENT AND CHARGE	1988-09-20	Outstanding	FORWARD TRUST LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2016-03-31

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 G. A. PARKE & SONS LIMITED

Intangible Assets

Patents

We have not found any records of G. A. PARKE & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G. A. PARKE & SONS LIMITED

Trademarks

We have not found any records of G. A. PARKE & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G. A. PARKE & SONS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as G. A. PARKE & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G. A. PARKE & SONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G. A. PARKE & SONS 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 G. A. PARKE & SONS 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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