Newpark Construction Limited. net worth, address, company information. Free

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Company details

Name	Newpark Construction Limited
Number	05516783
Date of Incorporation:	2005-07-22
End of financial year:	31 December
Address:	21-25 Goldhawk Road, London, W12 8QQ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Newpark Construction Limited was officially closed on 2023-09-19. Newpark Construction was a private limited company that was situated at 21-25 Goldhawk Road, London, W12 8QQ, ENGLAND. Its total net worth was valued to be approximately 9328 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2005-07-22) was run by 2 directors and 1 secretary.
Director Manouch F. who was appointed on 13 December 2017.
Director Mansue F. who was appointed on 12 January 2006.
Moving on to the secretaries, we can name: Manouch F. appointed on 12 January 2006.

The company was classified as "construction of other civil engineering projects n.e.c." (42990). The last confirmation statement was filed on 2022-07-22 and last time the annual accounts were filed was on 31 December 2022. 2015-07-22 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,612	29,182	34,609	43,452	35,598	42,512	38,004	12,592	29,022	19,158	15,038
Total Assets Less Current Liabilities	9,328	9,766	11,055	13,542	869	3,186	236	727	1,940	121	169
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	9,328	9,766	11,055	13,542	869	3,186	-	-	-	-	-

People with significant control

Mansue F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Manouch F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 21-25 Goldhawk Road London W12 8QQ on 2022-09-01 filed on: 1st, September 2022 \| address	Free Download (1 page)
(CH01) On 2022-05-20 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-18 filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-07-31 to 2018-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-12-13 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-22 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-07-22 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-22 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 12th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-07-22 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-07-22 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (3 pages)
(CH03) On 2011-07-22 secretary's details were changed filed on: 24th, September 2011 \| officers	Free Download (1 page)
(CH01) On 2011-07-22 director's details were changed filed on: 24th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2010-08-05 filed on: 5th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-07-22 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2009-07-22 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 16th, November 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 28/03/2009 from hazlems fenton chartered accountants palladium house 1-4 argyll street london W1F 7LD filed on: 28th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, March 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 16/03/2009 from 67-69 george street london W1U 8LT filed on: 16th, March 2009 \| address	Free Download (1 page)
(363s) Annual return made up to 2008-08-26 filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 25th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 25th, May 2007 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 99 shares on 2006-07-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-07-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2006-08-25 filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-08-25 filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
(288a) On 2006-02-14 New director appointed filed on: 14th, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-14 New director appointed filed on: 14th, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-07 New secretary appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-07 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 788-790 finchley road london NW11 7TJ filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 788-790 finchley road london NW11 7TJ filed on: 18th, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (16 pages)

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