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COUNTY PARKING ENFORCEMENT AGENCY LIMITED - 140, New Road, Aston Fields, Bromsgrove, United Kingdom
Company Information
- Company registration number
- 03210497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140
- New Road
- Aston Fields
- Bromsgrove
- Worcestershire
- B60 2LE
- England 140, New Road, Aston Fields, Bromsgrove, Worcestershire, B60 2LE, England UK
Management
- Managing Directors
- MARTIN GRAHAM CLARK
- Company secretaries
- MARTIN G CLARK & CO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-11
- Age Of Company 1996-06-11 27 years
- SIC/NACE
- 80200 - Security systems service activities
Ownership
- Beneficial Owners
- Mr Martin Graham Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PARCEL NETWORK LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-06-11
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COUNTY PARKING ENFORCEMENT AGENCY LIMITED Company Description
- COUNTY PARKING ENFORCEMENT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03210497. Its current trading status is "live". It was registered 1996-06-11. It was previously called THE PARCEL NETWORK LIMITED. It has declared SIC or NACE codes as "80200 - Security systems service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-06-11.It can be contacted at 140 .
Get COUNTY PARKING ENFORCEMENT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: County Parking Enforcement Agency Limited - 140, New Road, Aston Fields, Bromsgrove, United Kingdom
- 1996-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03210497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03210497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03210497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES (2017-05-22) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM (2016-01-29) - AD01
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17/05/16 FULL LIST (2016-05-17) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 (2016-08-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALBERT POWELL (2016-07-04) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MARTIN GRAHAM CLARK (2015-10-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JLUBOMIR UROSEVIC (2015-10-15) - TM01
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM (2015-10-07) - AD01
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DIRECTOR APPOINTED MR. JLUBOMIR UROSEVIC (2015-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AMANDA POWELL (2015-09-25) - TM01
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30/11/14 TOTAL EXEMPTION SMALL (2015-08-24) - AA
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11/06/15 FULL LIST (2015-07-24) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-23) - MR04
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keyboard_arrow_right 2014
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11/06/14 FULL LIST (2014-06-24) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-06-20) - AA
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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11/06/13 FULL LIST (2013-07-11) - AR01
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-28) - AA
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11/06/12 FULL LIST (2012-06-29) - AR01
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-01-11) - AA
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11/06/11 FULL LIST (2011-06-30) - AR01
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM (2010-04-21) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN G CLARK & CO LIMITED / 11/06/2010 (2010-06-23) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD POWELL / 11/06/2010 (2010-06-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POWELL / 11/06/2010 (2010-06-23) - CH01
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11/06/10 FULL LIST (2010-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD POWELL / 23/06/2010 (2010-06-23) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-23) - AD03
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SAIL ADDRESS CREATED (2010-06-23) - AD02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM (2008-08-20) - 287
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30/11/07 TOTAL EXEMPTION SMALL (2008-04-21) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-23) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-26) - AA
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-12) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM: (2006-08-22) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-08-22) - AA
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-08-18) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-06-24) - AA
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM: (2005-06-21) - 287
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM: (2004-03-17) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-16) - AA
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AD 20/11/03--------- (2004-03-08) - 88(2)R
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NEW SECRETARY APPOINTED (2004-02-12) - 288a
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SECRETARY RESIGNED (2004-02-12) - 288b
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DIRECTOR RESIGNED (2004-02-06) - 288b
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 (2003-12-03) - 225
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-08-22) - CERTNM
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NEW DIRECTOR APPOINTED (2002-08-23) - 288a
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AD 08/08/02--------- (2002-08-23) - 88(2)R
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-08-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-09-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-30) - 395
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2001-07-05) - AA
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-08-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2000-08-21) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-09-08) - AA
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-09-08) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS (1998-10-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1998-09-30) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-09-03) - 288b
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NEW DIRECTOR APPOINTED (1997-09-03) - 288a
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S366A DISP HOLDING AGM 11/06/96 (1997-09-03) - ELRES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-03) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1997-12-15) - AA
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AD 11/06/96--------- (1997-09-03) - 88(2)R
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DIRECTOR RESIGNED (1997-09-03) - 288b
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-09-12) - 363s
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S252 DISP LAYING ACC 11/06/96 (1997-09-03) - ELRES
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-06-11) - NEWINC
