Austin Parker Limited
Company Profile
live
MicroAustin Parker Limited
05650023•Private Limited With Share Capital
3Rd Floor 78 Whitfield Street, London, W1T4EZ
Get Full Access
Incorporated
09/12/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Austin Parker Limited (05650023) is a private limited with share capital incorporated on 09/12/2005 (20 years old) and registered in london, W1T4EZ. The company operates under SIC code 74100 - specialised design activities.
Made thought limited is a graphic design company based out of 9 rathbone place, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 09/12/2005
W1T4EZ
2 employees
Financial Overview
Total Assets
£2.4K
Liabilities
£176.7K
Net Assets
£-174.3K
Cash
£2.0K
Key Metrics
2
Employees
3
Directors
8
Shareholders
Filed Documents
82
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Resolution
Category:Resolution
Date:10-05-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2016
Memorandum Articles
Category:Incorporation
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:16-04-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Accounts
Date:13-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Incorporation Company
Category:Incorporation
Date:09-12-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date26/06/2021
Latest Accounts31/12/2020
Trading Addresses
1 St John'S Lane, London, EC1M4BL
3Rd Floor 78 Whitfield Street, London, W1T4EZRegistered
Related Companies
2