General information

Name:

Parc Signs Ltd

Office Address:

Unit 5 St Austell Enterprise Park PL25 4EJ Treverbyn Road St Austell

Number: 04392086

Incorporation date: 2002-03-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04392086 is a reg. no. of Parc Signs Limited. This company was registered as a Private Limited Company on 2002-03-12. This company has been present in this business for the last 22 years. This business may be reached at Unit 5 St Austell Enterprise Park in Treverbyn Road St Austell. The office's postal code assigned is PL25 4EJ. This company is recognized under the name of Parc Signs Limited. It should be noted that this firm also was listed as Raybine up till the company name got changed twenty two years ago. The firm's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. Parc Signs Ltd released its account information for the financial year up to August 31, 2022. The firm's most recent annual confirmation statement was released on April 13, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 16 transactions from worth at least 500 pounds each, amounting to £112,929 in total. The company also worked with the Devon County Council (2 transactions worth £1,583 in total). Parc Signs was the service provided to the Cornwall Council Council covering the following areas: 43511-design Costs, 89407-advertising & Publicity and 89104-major Enhancement Works was also the service provided to the Devon County Council Council covering the following areas: Fees & Charges.

There seems to be a group of three directors leading this specific limited company at present, including Karen B., David D. and Margaret D. who have been utilizing the directors responsibilities since February 2014. Furthermore, the managing director's assignments are aided with by a secretary - Margaret D., who joined the limited company in 2002.

  • Previous company's names
  • Parc Signs Limited 2002-05-21
  • Raybine Limited 2002-03-12

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 06 February 2014

Latest update: 26 March 2024

David D.

Role: Director

Appointed: 24 April 2002

Latest update: 26 March 2024

Margaret D.

Role: Director

Appointed: 24 April 2002

Latest update: 26 March 2024

Margaret D.

Role: Secretary

Appointed: 24 April 2002

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Dalghennas Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Austell at Treverbyn Road, Carclaze, PL25 4EJ and was registered as a PSC under the reg no 12890954.

Dalghennas Holdings Ltd
Address: Unit 5 Treverbyn Road, Carclaze, St. Austell, PL25 4EJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12890954
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margaret D.
Notified on 31 August 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of shares
David D.
Notified on 31 August 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 December 2014
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Cornwall Council 2 £ 4 029.66
2013-05-07 454292 £ 2 467.50 43511-design Costs
2013-03-12 386830 £ 1 562.16 43511-design Costs
2012 Cornwall Council 7 £ 19 990.78
2012-04-27 17676 £ 4 974.81 89407-advertising & Publicity
2012-08-02 123254 £ 4 870.02 89104-major Enhancement Works
2012-04-27 18239 £ 4 590.70 89407-advertising & Publicity
2011 Cornwall Council 6 £ 80 366.18
2011-03-30 213377-1147611 £ 23 991.00 Consultants
2011-03-23 211552-1142252 £ 21 810.00 Consultants
2011-02-16 209676-1118732 £ 17 448.00 Payments To Contractor - Work
2011 Devon County Council 2 £ 1 583.20
2011-06-10 TRCC20444497 £ 1 116.00 Other Fees & Charges (expenditure)
2011-01-11 TRCC19630726 £ 467.20 Fees & Charges
2010 Cornwall Council 1 £ 8 542.25
2010-12-30 205887-1092132 £ 8 542.25 Consultants

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
Company Age

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