Texpark Consultancy Limited. Head office in Harrogate. Check Director.

Texpark Consultancy Limited, Harrogate

Texpark Consultancy Limited is a private limited company. Registered at Elephant House, Summerbridge, Harrogate HG3 4JR, this 13 years old business was incorporated on 2010-08-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Clive W. (appointed on 08 December 2010), Joanne W. (appointed on 08 December 2010).

About
Name: Texpark Consultancy Limited
Number: 07337531
Incorporation date: 2010-08-05
End of financial year: 29 April


Address:	Elephant House Summerbridge Harrogate HG3 4JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Joanne W.

1 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	24	31,994	99,424	4,560	4,987	2,099	8,557	21,311	2,909	17,365	7,098	4,545
Fixed Assets	618,281	909,444	903,002	938,683	949,459	867,350	880,292	929,963	927,708	809,342	819,856	816,395
Total Assets Less Current Liabilities	331,634	397,743	424,809	815,816	797,638	683,354	424,628	148,188	653,051	662,177	636,294	647,414
Number Shares Allotted	-	100	100	-	1	-	-	-	-	-	-	-
Shareholder Funds	-49,866	28,782	72,998	93,136	95,177	-	-	-	-	-	-	-
Tangible Fixed Assets	618,281	909,444	903,002	938,683	949,459	-	-	-	-	-	-	-

The deadline for Texpark Consultancy Limited confirmation statement filing is 2024-08-19. The most recent one was filed on 2023-08-05. The due date for a subsequent statutory accounts filing is 29 January 2024. Most recent accounts filing was sent for the time period up to 29 April 2022.

1 person of significant control is reported in the official register, a solitary professional Joanne W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 29th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 5th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Apr 2020 filed on: 8th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Aug 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, December 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, December 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, December 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, December 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, December 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 073375310007, created on Wed, 21st Aug 2019 filed on: 7th, September 2019 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 073375310006, created on Wed, 21st Aug 2019 filed on: 7th, September 2019 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates Mon, 5th Aug 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073375310005, created on Thu, 11th Apr 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (43 pages)
AA	Micro company financial statements for the year ending on Sun, 29th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Aug 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 5th Aug 2017 filed on: 5th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 5th Aug 2016 filed on: 29th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Thu, 2nd Jul 2015 to Elephant House Summerbridge Harrogate North Yorkshire HG3 4JR filed on: 2nd, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Aug 2014 filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Aug 2013 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
MR01	Registration of charge 073375310003 filed on: 20th, August 2013 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 073375310004 filed on: 20th, August 2013 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Aug 2012 filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 19th Jan 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
CH01	On Tue, 27th Sep 2011 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, April 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2011 \| mortgage	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Dec 2010: 100.00 GBP filed on: 9th, December 2010 \| capital	Free Download (3 pages)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Dec 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Oct 2010 new director was appointed. filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 19th Oct 2010. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 19th, October 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Oct 2010 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2010 \| incorporation	Free Download (20 pages)

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