Parkshore Limited. net worth, address, company information. Free

Company search

Parkshore Limited (reg no 08229201) is a private limited company incorporated on 2012-09-26 in England. This company is situated at The Capitol Building, Oldbury, Bracknell RG12 8FZ. Parkshore Limited operates SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC code: 95110 - "repair of computers and peripheral equipment".

Company details

Name	Parkshore Limited
Number	08229201
Date of Incorporation:	2012-09-26
End of financial year:	31 December
Address:	The Capitol Building, Oldbury, Bracknell, RG12 8FZ
SIC code:	62020 - Information technology consultancy activities 52103 - Operation of warehousing and storage facilities for land transport activities 95110 - Repair of computers and peripheral equipment

As for the 2 directors that can be found in this firm, we can name: Raymond R. (appointed on 27 April 2017), Roderick M. (appointment date: 26 September 2012). 1 secretary is also there: Elizabeth M. (appointed on 31 March 2015). The Companies House lists 2 persons of significant control, namely: A&O It Group Plc is located at Oldbury, RG12 8FZ Bracknell, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roderick M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A&O It Group Plc

3 November 2017

Address	The Capitol Building Oldbury, Bracknell, Berkshire, RG12 8FZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10843221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roderick M.

6 April 2016 - 3 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, July 2023 \| other	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 8th, August 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082292010003, created on Thu, 1st Jul 2021 filed on: 2nd, July 2021 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082292010002, created on Tue, 30th Mar 2021 filed on: 1st, April 2021 \| mortgage	Free Download (19 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 11th Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sun, 11th Aug 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 1st Jul 2019 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 3rd Nov 2017 filed on: 30th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 3rd Nov 2017 filed on: 30th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 21st Nov 2018. New Address: The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ. Previous address: C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX filed on: 21st, November 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates Sat, 11th Aug 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM02) Tue, 31st Oct 2017 - the day secretary's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082292010001, created on Thu, 11th May 2017 filed on: 16th, May 2017 \| mortgage	Free Download (23 pages)
(AP01) On Thu, 27th Apr 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Aug 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 17th, August 2016 \| accounts	Free Download (39 pages)
(TM01) Sat, 11th Jun 2016 - the day director's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 11th Aug 2015 filed on: 17th, June 2016 \| document replacement	Free Download (22 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, May 2016 \| resolution	Free Download
(AP03) New secretary appointment on Tue, 31st Mar 2015 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 31st Mar 2015 filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 13th Aug 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, September 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 29th Aug 2014: 100.00 GBP capital
(TM01) Fri, 25th Jul 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2014 \| resolution	Free Download (27 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Tue, 12th Feb 2013: 100.00 GBP filed on: 21st, February 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, February 2013 \| resolution	Free Download (1 page)
(AP01) On Thu, 21st Feb 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2013 \| capital	Free Download (1 page)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2013 \| resolution	Free Download (25 pages)
(SH02) Sub-division of shares on Tue, 12th Feb 2013 filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Feb 2013: 80.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2012 \| incorporation	Free Download (48 pages)

Companies nearby - by postcode
Countrywide Corporate Property Services Limited
Vfa Limited
Perfecto Mobile Uk Limited
Kronos Worldwide Limited


Fieldview Systems Limited
Snow Software Limited
Peopledoc Uk Ltd