| Company Name | Park End Electricals Limited |
|---|---|
| Director | Nicholas Arthur Ridley |
| Company Status | Active |
| Company Number | 03559902 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Previous Names | Wired Engineers Limited and Park End Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Nicholas Arthur Ridley |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park End Simonburn Hexham Northumberland NE48 3AA |
| Secretary Name | Charlotte Ridley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Park End Simonburn Hexham Northumberland NE48 3AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£55,258 |
| Cash | £35,505 |
| Current Liabilities | £199,257 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 21 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with updates (5 pages) |
| 14 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 July 2010 | Director's details changed for Nicholas Arthur Ridley on 8 May 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Nicholas Arthur Ridley on 8 May 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Nicholas Arthur Ridley on 8 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 September 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 3 July 2007 | Company name changed park end engineering LIMITED\certificate issued on 03/07/07 (2 pages) |
| 3 July 2007 | Company name changed park end engineering LIMITED\certificate issued on 03/07/07 (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 October 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 32 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 32 portland terrace newcastle upon tyne NE2 1QP (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
| 26 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 March 2002 | Ad 25/02/02--------- £ si 440@1=440 £ ic 2/442 (2 pages) |
| 21 March 2002 | Ad 25/02/02--------- £ si 440@1=440 £ ic 2/442 (2 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 17 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Resolutions
|
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 18 June 1998 | Memorandum and Articles of Association (11 pages) |
| 18 June 1998 | Memorandum and Articles of Association (11 pages) |
| 16 June 1998 | Company name changed wired engineers LIMITED\certificate issued on 17/06/98 (2 pages) |
| 16 June 1998 | Company name changed wired engineers LIMITED\certificate issued on 17/06/98 (2 pages) |
| 8 May 1998 | Incorporation (17 pages) |
| 8 May 1998 | Incorporation (17 pages) |