Park Display Limited. Head office in Bicester. Check Director.

Park Display Limited, Bicester

Park Display Limited is a private limited company. Previously, it was named Cablewater Limited (changed on 2006-03-30). Situated at Park House E25, Telford Road, Bicester OX26 4LD, the above-mentioned 18 years old company was incorporated on 2005-08-15 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Daniel S. (appointed on 01 October 2014), David R. (appointed on 19 December 2005).

About
Name: Park Display Limited
Number: 05536373
Incorporation date: 2005-08-15
End of financial year: 31 December


Address:	Park House E25 Telford Road Bicester OX26 4LD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Park Display Holdings Ltd

4 December 2020

Address	Cranbrook House 287-291 Banbury Road, Oxford, OX2 7JQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13025371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brice Robinson Limited

16 August 2016 - 4 December 2020

Address	Cranbrook House 287/291 Banbury Road, Oxford, Oxon, OX2 7JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10066400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

30 June 2016 - 16 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	400,046	589,609	938,862	1,199,467	2,807,631	1,857,404	2,224,408	1,263,058	1,614,602	2,255,872
Total Assets Less Current Liabilities	250,090	367,504	503,065	715,113	2,294,633	1,494,684	1,135,191	1,161,537	1,466,310	1,882,535
Fixed Assets	227,386	194,971	115,717	60,985	-	-	-	-	-	-
Intangible Fixed Assets	181,052	120,702	60,352	-	-	-	-	-	-	-
Number Shares Allotted	-	100	1	1	1	-	-	-	-	-
Tangible Fixed Assets	46,334	74,269	55,365	60,985	72,775	-	-	-	-	-

The deadline for Park Display Limited confirmation statement filing is 2024-08-29. The previous confirmation statement was submitted on 2023-08-15. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Park Display Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 287-291 Banbury Road, OX2 7JQ Oxford. Brice Robinson Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 287/291 Banbury Road, OX2 7JQ Oxford, Oxon.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 27th, January 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2021 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 4th, December 2020 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 1st, December 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 9th November 2020100.00 GBP filed on: 1st, December 2020 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Friday 6th November 2020102.00 GBP filed on: 16th, November 2020 \| capital	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 17th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 18th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
SH01	103.00 GBP is the capital in company's statement on Monday 20th August 2018 filed on: 30th, April 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 6th, July 2018 \| accounts	Free Download (12 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 2nd, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 12th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 1st October 2014 filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 15th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 11th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 15th August 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th August 2013 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 3rd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 10th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th August 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Saturday 29th August 2009 filed on: 29th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, May 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/04/06 from: buxton court, 3 west way botley oxford oxfordshire OX2 0JB filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: buxton court, 3 west way botley oxford oxfordshire OX2 0JB filed on: 6th, April 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 19/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, December 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (17 pages)

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