Parcel Monkey Limited. net worth, address, company information. Free

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Parcel Monkey Limited (Companies House Registration Number 07097496) is a private limited company started on 2009-12-07 in England. This firm can be found at Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW. Parcel Monkey Limited operates SIC code: 53100 that means "postal activities under universal service obligation".

Company details

Name	Parcel Monkey Limited
Number	07097496
Date of Incorporation:	2009-12-07
End of financial year:	31 March
Address:	Unit 620 Fareham Reach, Fareham Road, Gosport, PO13 0FW
SIC code:	53100 - Postal activities under universal service obligation

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Ieva B. (appointed on 23 January 2023), Paul D. (appointment date: 23 January 2023). The official register reports 2 persons of significant control, namely: Parcel Monkey Holdings Limited can be found at Fareham Reach, Fareham Road, PO13 0FW Gosport, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Navin R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	380,015	538,338	751,375	594,948	638,471	726,553	1,024,561	1,317,543	2,950,014
Number Shares Allotted	-	300	1,000	1,000	-	-	-	-	-
Shareholder Funds	15,450	21,151	215,299	222,907	-	-	-	-	-
Tangible Fixed Assets	44,403	14,361	74,037	98,535	-	-	-	-	-
Total Assets Less Current Liabilities	33,904	21,151	215,299	232,351	258,823	188,042	348,657	321,850	1,616,223

People with significant control

Parcel Monkey Holdings Limited

6 April 2016

Address	Unit 620 Fareham Reach, Fareham Road, Gosport, Hampshire, PO13 0FW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07480007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Navin R.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, December 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2023/03/12 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/12 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/23. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/23. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, November 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, November 2022 \| incorporation	Free Download (28 pages)
(AD01) Change of registered address from 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW England on 2022/09/16 to Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW filed on: 16th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 21 Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom on 2022/09/16 to 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW filed on: 16th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/11/22. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/22. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/22 filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/22 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/22 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/11/22 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 21 Tollgate 21 Tollgate Chandlers Ford Eastleigh Hants SO53 3TG on 2021/07/02 to 21 Tollgate Chandlers Ford Hampshire SO53 3TG filed on: 2nd, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/08/28 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/12/07 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/12/07 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/12/07 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/07. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP03) On 2017/12/07, company appointed a new person to the position of a secretary filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/07. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, December 2016 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to 21 Tollgate Chandlers Ford Eastleigh SO53 3TG filed on: 6th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/07 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/06 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/11/11. filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/07/20 filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/07 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/08/08. filed on: 8th, September 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, August 2014 \| resolution
(AP01) New director appointment on 2014/08/04. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/04. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/04 filed on: 18th, August 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/30 from International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ filed on: 30th, May 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 27th, May 2014 \| auditors	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/07 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2013 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, February 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2013 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2013/01/25 filed on: 11th, February 2013 \| capital	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/01/25 filed on: 11th, February 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/07 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011/10/31 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/07 filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/10/10. filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (1 page)
(AP03) On 2011/06/29, company appointed a new person to the position of a secretary filed on: 29th, June 2011 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 26th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/07 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/08/19 from 19 20 Marina Building William Street, Shamroack Quay Southampton Hampshire SO145QL filed on: 19th, August 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/06/10 from Canefield Bungalow Dunbridge Lane Lockerley Hampshire SO51 0JH United Kingdom filed on: 10th, June 2010 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/03/10. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, December 2009 \| incorporation	Free Download (23 pages)

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