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Newpark Security Ltd

Newpark Security Ltd is a in administration company incorporated on 18 October 2006 with the registered office located in Belfast, County Antrim. Newpark Security Ltd was registered 18 years ago.
Status
In Administration
In administration since 5 months ago
Company No
NI061344
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Murray House
4 Murray Street
Belfast
BT1 6DN
Address changed on 9 Apr 2025 (5 months ago)
Previous address was C/O David Lyttle + Co Ltd 46 Molesworth Street Cookstown County Tyrone BT80 8PA United Kingdom
Telephone
01173012540
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1956
Trust APP Ltd
PSC
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Mutual Companies
JL Finance Limited
Christopher John Stanley Cook is a mutual person.
Active
Trust APP Ltd
Matthew Christopher Cook is a mutual person.
Active
Cooksport Limited
Christopher John Stanley Cook is a mutual person.
Liquidation
Parksaver Ltd
Matthew Christopher Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£15.43K
Decreased by £26.2K (-63%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 11 (-23%)
Total Assets
£1.12M
Decreased by £236.54K (-17%)
Total Liabilities
-£2.63M
Decreased by £308.21K (-10%)
Net Assets
-£1.52M
Increased by £71.68K (-5%)
Debt Ratio (%)
236%
Increased by 18.47% (+8%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Matthew Christopher Cook Resigned
6 Months Ago on 28 Feb 2025
Matthew Christopher Cook Resigned
6 Months Ago on 28 Feb 2025
Mr Christopher John Stanley Cook Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 22 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Matthew Christopher Cook Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Notice of result of meeting of creditors
Submitted on 15 Apr 2025
Registered office address changed from C/O David Lyttle + Co Ltd 46 Molesworth Street Cookstown County Tyrone BT80 8PA United Kingdom to Murray House 4 Murray Street Belfast BT1 6DN on 9 April 2025
Submitted on 9 Apr 2025
Statement of administrator's proposal
Submitted on 27 Mar 2025
Appointment of an administrator
Submitted on 21 Mar 2025
Termination of appointment of Matthew Christopher Cook as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Matthew Christopher Cook as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Christopher John Stanley Cook as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 28 February 2024
Submitted on 7 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 22 Jul 2024
Repayment History
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