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Number One Park Limited
Number One Park Limited is an active company incorporated on 16 October 2013 with the registered office located in Birmingham, West Midlands. Number One Park Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08735401
Private limited company
Age
11 years
Incorporated
16 October 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
27 December 2024
Due by
27 September 2025
(19 days remaining)
Learn more about Number One Park Limited
Contact
Address
Unit 4, The School Yard 106 High Street
Harborne
Birmingham
B17 9NJ
England
Address changed on
8 Nov 2023
(1 year 10 months ago)
Previous address was
4 Vicarage Road Edgbaston Birmingham B15 3ES England
Companies in B17 9NJ
Telephone
0121 716336
Email
Unreported
Website
Intellecttax.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ayyab Cockburn
Director • British • Lives in England • Born in Apr 1977
Mr Martin James Stuart Cockburn
Director • British • Lives in UK • Born in Jan 1950
The Martin James Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pengower Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Vicarage Court Business Services Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
Active
Foster Talk Limited
Ayyab Cockburn and Mr Martin James Stuart Cockburn are mutual people.
Active
Pengower Technology Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Forrest Fotos Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
AHL Holdings 1 Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
Ayburn Property Company Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
The Martin James Group Limited
Mr Martin James Stuart Cockburn and Ayyab Cockburn are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£25K
Increased by £23K (+1150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.58M
Decreased by £12.32M (-59%)
Total Liabilities
-£21K
Decreased by £162K (-89%)
Net Assets
£8.56M
Decreased by £12.16M (-59%)
Debt Ratio (%)
0%
Decreased by 0.63% (-72%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
Discover Number One Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Apr 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 18 Sep 2024
Resolutions
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Dec 2023
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Repayment History
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