| Company Name | Park Lane Publishing Limited |
|---|---|
| Director | Peter John Edwards |
| Company Status | Active |
| Company Number | 04550599 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Peter John Edwards |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Myrtle Cottage 2 Park Lane Earls Colne Colchester Essex CO6 2RJ |
| Secretary Name | Valerie Margaret Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Market Research Area Manager |
| Correspondence Address | Myrtle Cottage 2 Park Lane Earls Colne Colchester Essex CO6 2RJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01787 222434 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | Myrtle Cottage, 2 Park Lane Earls Colne Colchester Essex CO6 2RJ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Earls Colne |
Shareholders
| 60 at £1 | Peter John Edwards 60.00% Ordinary |
|---|---|
| 40 at £1 | Valerie Margaret Edwards 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,945 |
| Cash | £34,199 |
| Current Liabilities | £31,138 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 23 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Statement of capital following an allotment of shares on 3 October 2010
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| 25 October 2011 | Statement of capital following an allotment of shares on 3 October 2010
|
| 25 October 2011 | Statement of capital following an allotment of shares on 3 October 2010
|
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2009 | Director's details changed for Peter John Edwards on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Peter John Edwards on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Peter John Edwards on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 December 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 14 December 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 September 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 2 January 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (17 pages) |
| 1 October 2002 | Incorporation (17 pages) |