Company information:
Uk Car Park Management Limited (No: 07383860)
Address: 49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
Status: Active
Incorporated: 22-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL DAWSON ( DOB: May-1975 From: Nov-2019 )
Current Director: PAUL DAWSON ( DOB: May-1975 From: Nov-2019 )
Current Director: PAUL DAWSON ( DOB: May-1975 From: Nov-2019 )
Current Director: LUKHBIR SINGH GOHLER ( DOB: Apr-1985 From: Sep-2010 )
Current Director: LUKHBIR SINGH GOHLER ( DOB: Apr-1985 From: Sep-2010 )
Current Director: PAUL ROBERT HENSON ( DOB: Dec-1973 From: Nov-2019 )
Current Director: ANDREW PARKER ( DOB: Jan-1969 From: Nov-2019 )
Current Director: JAMES BRYAN RANDALL ( DOB: Nov-1984 From: Sep-2010 )
Resigned Secretary: LUKHBIR SINGH GOHLER ( DOB: Apr-1985 From: Sep-2010 To: Nov-2019 )
Persons of Significant Control:
Canary Bidco Limited, 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-12)
Mr Lukhbir Singh Gohler, Ground Floor 19 New Road, Brighton, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-12)
Mr James Bryan Randall, Ground Floor 19 New Road, Brighton, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-12)
Mr James Bryan Randall, Ground Floor 19 New Road, Brighton, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Lukhbir Singh Gohler, Ground Floor 19 New Road, Brighton, BN1 1UF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 131,047 | 96,555 | 559,713 | 131047.0,96555.0,559713.0 |
| Current assets | 484,974 | 1,449,672 | 4,295,643 | 484974.0,1449672.0,4295643.0 |
| Current assets / Debtors | 163,690 | 248,227 | 3,260,431 | 163690.0,248227.0,3260431.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 154,459 | 154459.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 321,284 | 1,201,445 | 1,035,212 | 321284.0,1201445.0,1035212.0 |
| Net current assets (liabilities) | 283,746 | 1,059,541 | 2,858,334 | 283746.0,1059541.0,2858334.0 |
| Total assets less current liabilities | 414,793 | 1,156,096 | 3,557,538 | 414793.0,1156096.0,3557538.0 |
| Creditors / Trade creditors / trade payables | 2,520 | 2520.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 16,569 | 12,508 | 91,848 | 16569.0,12508.0,91848.0 |
| Net assets (liabilities) | 398,224 | 1,143,588 | 3,465,690 | 398224.0,1143588.0,3465690.0 |
| Equity / share capital and reserves | 398,224 | 1,143,588 | 3,465,690 | 398224.0,1143588.0,3465690.0 |