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Austin Parker Limited
Austin Parker Limited is an active company incorporated on 9 December 2005 with the registered office located in London, Greater London. Austin Parker Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
05650023
Private limited company
Age
19 years
Incorporated
9 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1001 days
Dated
27 November 2021
(3 years ago)
Next confirmation dated
27 November 2022
Was due on
11 December 2022
(2 years 9 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1073 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about Austin Parker Limited
Contact
Address
3rd Floor 78 Whitfield Street
London
W1T 4EZ
Same address for the past
8 years
Companies in W1T 4EZ
Telephone
02076361287
Email
Available in Endole App
Website
Madethought.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Ben Parker
Director • Secretary • PSC • Director Of Design Company • British • Lives in UK • Born in Oct 1973
Mr Paul James Austin
Director • PSC • Director Of Design Company • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Made Thought Design Limited
Mr Ben Parker and Mr Paul James Austin are mutual people.
Active
Made Thought Creative Limited
Mr Ben Parker and Mr Paul James Austin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1.97K
Decreased by £3.49K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41K
Decreased by £5.18K (-68%)
Total Liabilities
-£176.69K
Increased by £11.76K (+7%)
Net Assets
-£174.27K
Decreased by £16.94K (+11%)
Debt Ratio (%)
7319%
Increased by 5147.51% (+237%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 19 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
Full Accounts Submitted
7 Years Ago on 2 Jul 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 13 Apr 2022
Certificate of change of name
Submitted on 3 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Confirmation statement made on 27 November 2020 with no updates
Submitted on 4 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Aug 2020
Confirmation statement made on 27 November 2019 with no updates
Submitted on 6 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 5 Jun 2019
Confirmation statement made on 27 November 2018 with updates
Submitted on 14 Dec 2018
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Repayment History
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