Parklane Consultants Limited. Head office in Slough. Check Director.

Parklane Consultants Limited, Slough

Parklane Consultants Limited is a private limited company. Located at 33 Willow Wood Close, Burnham, Slough SL1 8JD, the above-mentioned 27 years old company was incorporated on 1996-12-16 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the enterprise: Ticks S. (appointed on 04 January 2010). When it comes to the secretaries (1 in total), we can name: Ticks S. (appointed on 01 February 2002).

About
Name: Parklane Consultants Limited
Number: 03292942
Incorporation date: 1996-12-16
End of financial year: 31 December


Address:	33 Willow Wood Close Burnham Slough SL1 8JD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ticks S.

20 December 2023

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

Ticks S.

16 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	175,987	174,344	178,104	175,374	178,233	180,155	187,501	198,351	204,901	186,189	189,171	190,191
Fixed Assets	-	-	-	-	76	57	43	32	24	18	14	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	37,508	21,470	6,634	1,691	10,318	-	-	-	-	-	-	-
Tangible Fixed Assets	241	181	135	101	76	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,508	21,470	6,634	1,691	10,318	23,798	39,131	50,516	51,834	45,289	57,649	71,327

The deadline for Parklane Consultants Limited confirmation statement filing is 2023-12-30. The previous one was sent on 2022-12-16. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ticks S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ticks S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 10th October 2020. New Address: 33 Willow Wood Close Burnham Slough SL1 8JD. Previous address: 3 Willow Wood Close Burnham Slough SL1 8JD England filed on: 10th, October 2020 \| address	Free Download (1 page)
AD01	Address change date: 3rd February 2020. New Address: 3 Willow Wood Close Burnham Slough SL1 8JD. Previous address: 187 High Road Leyton London E15 2BY filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 436 Farnham Road Slough Berks SL1 8JD on 22nd February 2012 filed on: 22nd, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/08/06 from: 33 willow wood close burnham slough berkshire SL1 8JD filed on: 17th, August 2006 \| address	Free Download (1 page)
363a	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 19th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
287	Registered office changed on 14/05/02 from: 32 lawrence way burnham slough SL1 6HH filed on: 14th, May 2002 \| address	Free Download (1 page)
363a	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 24th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 1998 filed on: 13th, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 1999 filed on: 13th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 20th, October 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 7th May 1998 with shareholders record filed on: 7th, May 1998 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/03/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 4th, March 1997 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 1996 \| incorporation	Free Download (12 pages)

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