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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

05637293 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number05637293
Founded27/11/2005
PurposeConstruction of domestic buildings
Address36 Bardolph Road, Richmond, TW9 2LH
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date27/11/2005
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (31 events)

01/09/2024

Address updated

36 Bardolph Road, Tw9 2LH

01/09/2024

Company name changed

PARK GREEN LIMITED → 05637293 LIMITED

27/11/2005

Resigned Bush Lane Secretaries Limited (person)

Resigned as Nominee Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stephen Thompson

Right to appoint directors

Appointed: 01/11/2016

—
Robert Stephen Thompson

Right to appoint directors

Appointed: 01/11/2016

—

Officers & directors

Stephen Thompson

Director

Appointed: 27/11/2005

—
Robert Stephen Thompson

Secretary

Appointed: 26/11/2012 · Resigned: 29/02/2016

—
Nuala Peacock

Secretary

Appointed: 27/11/2005 · Resigned: 26/11/2012

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

01/11/2016

Appointed Stephen Thompson (person)

Person with significant control

01/11/2016

Appointed Robert Stephen Thompson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

36 Bardolph Road

Richmond

TW9 2LH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Profit / (loss): £-358.9K

Key figures

Profit / (loss)

2012£-358.939
2013£-231.122
2014£-93.776
2015£-105.399
2016£-174.188
2017—
2018£-3087

Total assets

2012£-358.938
2013£-231.121
2014£-93.775
2015£-105.398
2016£-174.187
2017£-174.187
2018£-235.890

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£-174.187
2018£-232.802

Equity

2012—
2013—
2014—
2015—
2016—
2017£-174.187
2018£-235.890

Current Assets

2012£160.832
2013£587.291
2014£927.832
2015£983.849
2016£1.335.848
2017£1.335.234
2018£1.504.212

Net Current Assets Liabilities

2012£-358.938
2013£-231.121
2014£-93.775
2015£-105.398
2016£-174.187
2017£-174.187
2018£-232.802

Total Assets Less Current Liabilities

2012£-358.938
2013£-231.121
2014£-93.775
2015£-105.398
2016£-174.187
2017£-174.187
2018£-232.802

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£1635
2018£1446

Debtors

2012£160.637
2013£585.816
2014£926.417
2015£982.321
2016£1.334.213
2017£1.333.599
2018£1.502.766

Other Debtors

2012—
2013—
2014—
2015—
2016—
2017—
2018£97.555

Creditors

2012—
2013—
2014—
2015—
2016—
2017£1.509.421
2018£1.737.014

Trade Creditors Trade Payables

2012—
2013—
2014—
2015—
2016—
2017—
2018£106.678

Other Creditors

2012—
2013—
2014—
2015—
2016—
2017—
2018£59.548

Number Shares Allotted

2012—
20131
20141
20151
20161
2017—
2018—

Par Value Share

2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
201810

Advances Credits Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018£55

Advances Credits Made In Period Directors

2012—
2013—
2014—
2015—
2016—
2017—
2018£669

Amounts Owed By Group Undertakings Participating Interests

2012—
2013—
2014—
2015—
2016—
2017—
2018£1.405.211

Amounts Owed To Group Undertakings Participating Interests

2012—
2013—
2014—
2015—
2016—
2017—
2018£1.382.162

Amount Specific Advance Or Credit Directors

2012£10.341
2013£21.710
2014£16.490
2015£34.540
2016£0
2017£55
2018—

Amount Specific Advance Or Credit Made In Period Directors

2012—
2013£11.369
2014£0
2015£18.050
2016£0
2017£669
2018—

Amount Specific Advance Or Credit Repaid In Period Directors

2012—
2013£0
2014£5220
2015£0
2016£34.540
2017£614
2018—

Called Up Share Capital

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—

Cash Bank In Hand

2012£195
2013£1475
2014£1415
2015£1528
2016£1635
2017—
2018—

Comprehensive Income Expense

2012—
2013—
2014—
2015—
2016—
2017—
2018£-3087

Creditors Due Within One Year

2012£519.770
2013£818.412
2014£1.021.607
2015£1.089.247
2016£1.510.035
2017—
2018—

Net Assets Liabilities Including Pension Asset Liability

2012£-358.938
2013£-231.121
2014£-93.775
2015£-105.398
2016£-174.187
2017—
2018—

Other Taxation Social Security Payable

2012—
2013—
2014—
2015—
2016—
2017—
2018£188.626

Profit Loss Account Reserve

2012£-358.939
2013£-231.122
2014£-93.776
2015£-105.399
2016£-174.188
2017—
2018—

Share Capital Allotted Called Up Paid

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—

Shareholder Funds

2012£-358.938
2013£-231.121
2014£-93.775
2015£-105.398
2016£-174.187
2017—
2018—
Metric2012201320142015201620172018
Profit / (loss)£-358.939£-231.122£-93.776£-105.399£-174.188—£-3087
Total assets£-358.938£-231.121£-93.775£-105.398£-174.187£-174.187£-235.890
Net Assets Liabilities—————£-174.187£-232.802
Equity—————£-174.187£-235.890
Current Assets£160.832£587.291£927.832£983.849£1.335.848£1.335.234£1.504.212
Net Current Assets Liabilities£-358.938£-231.121£-93.775£-105.398£-174.187£-174.187£-232.802
Total Assets Less Current Liabilities£-358.938£-231.121£-93.775£-105.398£-174.187£-174.187£-232.802
Cash Bank On Hand—————£1635£1446
Debtors£160.637£585.816£926.417£982.321£1.334.213£1.333.599£1.502.766
Other Debtors——————£97.555
Creditors—————£1.509.421£1.737.014
Trade Creditors Trade Payables——————£106.678
Other Creditors——————£59.548
Number Shares Allotted—1111——
Par Value Share—£1£1£1£1——
Average Number Employees During Period——————10
Advances Credits Directors——————£55
Advances Credits Made In Period Directors——————£669
Amounts Owed By Group Undertakings Participating Interests——————£1.405.211
Amounts Owed To Group Undertakings Participating Interests——————£1.382.162
Amount Specific Advance Or Credit Directors£10.341£21.710£16.490£34.540£0£55—
Amount Specific Advance Or Credit Made In Period Directors—£11.369£0£18.050£0£669—
Amount Specific Advance Or Credit Repaid In Period Directors—£0£5220£0£34.540£614—
Called Up Share Capital£1£1£1£1£1——
Cash Bank In Hand£195£1475£1415£1528£1635——
Comprehensive Income Expense——————£-3087
Creditors Due Within One Year£519.770£818.412£1.021.607£1.089.247£1.510.035——
Net Assets Liabilities Including Pension Asset Liability£-358.938£-231.121£-93.775£-105.398£-174.187——
Other Taxation Social Security Payable——————£188.626
Profit Loss Account Reserve£-358.939£-231.122£-93.776£-105.399£-174.188——
Share Capital Allotted Called Up Paid£1£1£1£1£1——
Shareholder Funds£-358.938£-231.121£-93.775£-105.398£-174.187——

Documenti

Order of court to wind up

16/08/2024

View

Company name changed park green\certificate issued on 15/08/24

15/08/2024

Order of court - restore and wind up

15/08/2024

View

Final Gazette dissolved via compulsory strike-off

22/03/2022

View

Compulsory strike-off action has been suspended

07/09/2021

View

Change of registered office address

01/06/2021

View

First Gazette notice for compulsory strike-off

17/11/2020

View

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Notice of completion of voluntary arrangement

19/05/2020

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Total exemption full accounts made up to 31 July 2018

29/04/2019

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Showing 1–10 of 51

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTASEGOLENE DUCHEZTIMOTHY M BRUNNERAHMED, Mohamed Osman
Current ratio (2016)Current ratio
0,88×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-65,3%
YoY total assets (2017 vs 2018)YoY total assets
-35,4%
Profit / (loss) per employee (2018)Profit / (loss) per employee
-309 £
YoY net current assets (2017 vs 2018)YoY net current assets
-33,7%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2012 vs 2013)
+35,6%
YoY total assets (2012 vs 2013)
+35,6%
YoY net current assets (2012 vs 2013)
+35,6%
YoY profit / (loss) (2013 vs 2014)
+59,4%
YoY total assets (2013 vs 2014)
+59,4%
  1. –
  2. –
  3. –05637293 LIMITED
YoY net current assets (2013 vs 2014)
+59,4%
YoY profit / (loss) (2014 vs 2015)
-12,4%
YoY total assets (2014 vs 2015)
-12,4%
YoY net current assets (2014 vs 2015)
-12,4%
YoY profit / (loss) (2015 vs 2016)
-65,3%
YoY total assets (2015 vs 2016)
-65,3%
YoY net current assets (2015 vs 2016)
-65,3%
YoY total assets (2017 vs 2018)
-35,4%
YoY net current assets (2017 vs 2018)
-33,7%

Efficiency & returns

Profit / (loss) per employee (2018)
-309 £

Working capital & liquidity

Current ratio (2012)
0,31×
Net current assets (2012)
-358.938 £
Current ratio (2013)
0,72×
Net current assets (2013)
-231.121 £
Current ratio (2014)
0,91×
Net current assets (2014)
-93.775 £
Current ratio (2015)
0,9×
Net current assets (2015)
-105.398 £
Current ratio (2016)
0,88×
Net current assets (2016)
-174.187 £
Net current assets (2017)
-174.187 £
Net current assets (2018)
-232.802 £
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