PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED
COMPANY NUMBER
00977967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/04/1970
(54 years and 9 months old)
WEBSITE
www.parksidetransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP14 5AY
Telephone: 01449676551
TPS: No
381 Wherstead Road
Ipswich
Suffolk
IP2 8PW
Telephone: 690161
Ground Floor Offices
Parkside House
Tomo Industrial Estate, Tomo Roa
Stowmarket, Suffolk
IP14 5AY
Telephone: 676551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | Roy John Avery Holloway (909245038) has left the board |
Credit Risk Overview
Want to learn more about PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKSIDE WAREHOUSING & TRANSPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2010 - Present (14 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/1991 - 15/12/1999 (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
06/09/1991 - Present (33 years and 4 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 28/05/2024 | Termination of appointment of director (TM01) | officers | |
| 08/03/2024 | Change of director’s details (CH01) | officers | |
| 08/03/2024 | Change of director’s details (CH01) | officers | |
| 15/09/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 10/11/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 21/09/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 08/07/2022 | Annual Accounts. (AA) | accounts | |
| 09/11/2021 | Return of purchase of own shares (SH03) | capitals | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/12/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 03/11/2020 | Return of purchase of own shares (SH03) | capitals | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 16/06/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Return of purchase of own shares (SH03) | capitals | |
| 05/09/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 15/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 13/09/2017 | Change of director’s details (CH01) | officers | |
| 13/09/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Termination of appointment of director (TM01) | officers | |
| 19/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/10/2015 | Annual Return (AR01) | returns | |
| 02/04/2015 | Annual Accounts. (AA) | accounts | |
| 26/02/2015 | Termination of appointment of director (TM01) | officers | |
| 26/02/2015 | Termination of appointment of director (TM01) | officers | |
| 28/01/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 25/09/2014 | Change of secretary’s details (CH03) | officers | |
| 25/09/2014 | Annual Return (AR01) | returns | |
| 22/05/2014 | Annual Accounts. (AA) | accounts | |
| 09/09/2013 | Change of secretary’s details (CH03) | officers | |
| 09/09/2013 | Termination of appointment of director (TM01) | officers | |
| 09/09/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/04/2013 | Annual Accounts. (AA) | accounts | |
| 19/04/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 22/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2012 | Change of director’s details (CH01) | officers | |
| 08/05/2012 | Change of secretary’s details (CH03) | officers | |
| 08/05/2012 | Change of secretary’s details (CH03) | officers | |
| 08/05/2012 | Change of secretary’s details (CH03) | officers | |
| 26/04/2012 | Annual Accounts. (AA) | accounts | |
| 14/09/2011 | Annual Return (AR01) | returns | |
| 28/03/2011 | Annual Accounts. (AA) | accounts | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 11/01/2011 | Appointment of director (AP01) | officers | |
| 11/01/2011 | Appointment of director (AP01) | officers | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/11/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Change of secretary’s details (CH03) | officers | |
| 04/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/08/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 05/08/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 30/07/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 30/07/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 30/07/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 30/07/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 27/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2009 | Annual Return. (363A) | returns | |
| 29/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2009 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Annual Return. (363A) | returns | |
| 25/04/2008 | Annual Accounts. (AA) | accounts | |
| 14/09/2007 | Annual Return. (363S) | returns | |
| 16/03/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2006 | Annual Return. (363S) | returns | |
| 28/02/2006 | Annual Accounts. (AA) | accounts | |
| 14/09/2005 | Annual Return. (363S) | returns | |
| 06/04/2005 | Annual Accounts. (AA) | accounts | |
| 04/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2004 | Annual Return. (363S) | returns | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 13/12/2003 | No description (RESOLUTIONS) | other | |
| 17/09/2003 | Annual Return. (363S) | returns | |
| 24/03/2003 | Annual Accounts. (AA) | accounts | |
| 12/09/2002 | Annual Return. (363S) | returns | |
| 10/09/2002 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | Roy John Avery Holloway (909245038) has left the board |
| 21/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Sarah Jane Jay (925515369) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Gordon John Avery Holloway (907762376) has left the board |
| 13/05/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 21/09/2016 | Sarah Jane Jay (915683238) has left the board |
| 21/09/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/03/2015 | Richard John Holloway (915682966) has left the board |
| 02/03/2015 | Mark Anthony Holloway (915683228) has left the board |
| 30/09/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 11/09/2013 | Gordon John Avery Holloway (915682912) has left the board |
| 29/04/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 25/10/2012 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
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