Second Parallel Ltd in Staines-upon-thames, TW18 3ED

Description

Data updated on: 01-11-2023

2003 is the year of the establishment of Second Parallel Ltd, a company registered at 10 Hythe Road, , Staines-upon-thames. This means it's been twenty one years Second Parallel has existed in the United Kingdom, as the company was established on 2003-07-31. The company's Companies House Reg No. is 04852991 and its post code is TW18 3ED. This business's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. 31st May 2023 is the last time when the company accounts were filed.

There is one director at present leading this specific company, specifically Peter K. who's been carrying out the director's tasks since 2003-07-31.

Peter K. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-10 300	-8 630	-7 823	-7 502	10 539

Balance Sheet
Cash Bank On Hand											229
Current Assets	24 810	4 252		5 814	4 893	11 126	16 405	5 532	9 367	7 333	670
Debtors	5 790										441
Net Assets Liabilities					10 539	22 625	23 501	15 851	12 052	4 031	1 199
Other Debtors											441
Property Plant Equipment											90
Cash Bank In Hand	19 020	4 252
Intangible Fixed Assets	18 524	18 524	18 524	18 524	18 524
Net Assets Liabilities Including Pension Asset Liability	-10 300	-8 630	-7 823	-7 502	10 539
Stocks Inventory				5 814	4 893
Tangible Fixed Assets	1 610	1 207	906	679	509

Capital & Reserves
Called Up Share Capital	90	90	90	90	90
Profit Loss Account Reserve	-10 390	-8 720	-7 913	-7 592	10 449
Shareholder Funds	-10 300	-8 630	-7 823	-7 502	10 539

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-600	-900	-900	-900	-925	-925	-450
Average Number Employees During Period									1	1	1
Balances With Banks											229
Creditors					12 927	661	7 288	466	4 494	6 913	450
Depreciation Amortisation Expense					170	127	3 622	3 599	3 581	3 567	3 557
Fixed Assets	20 134	19 731	19 430	19 203	19 033	18 906	15 284	11 685	8 104	4 536	979
Intangible Assets											889
Net Current Assets Liabilities	-30 434	-28 361	-27 253	-26 705	-8 494	5 280	9 117	5 066	4 873	420	220
Number Shares Issued Fully Paid											90
Other Payables Accrued Expenses											450
Par Value Share	1	1	1	1	1
Profit Loss					18 041	17 086	2 876	-5 650	-1 799	-6 021	-2 831
Profit Loss On Ordinary Activities Before Tax					19 574	21 341	3 573	-5 650
Raw Materials Consumables Used					2 672	14 100	22 249	27 996	16 245	14 469	2 319
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 533	4 255	697
Total Assets Less Current Liabilities	-10 300	-8 630	-7 823	-7 502	10 539	24 186	24 401	16 751	12 977	4 956	1 649
Turnover Revenue					26 854	37 405	34 706	36 942	30 968	25 178	8 705
Creditors Due Within One Year	55 244	32 613	27 253	32 519	13 387
Intangible Fixed Assets Cost Or Valuation	18 524	18 524	18 524	18 524	18 524
Number Shares Allotted	90	90	90	90	90
Share Capital Allotted Called Up Paid	90	90	90	90	90
Tangible Fixed Assets Cost Or Valuation	5 937	5 937	5 937	5 937	5 937
Tangible Fixed Assets Depreciation	4 327	4 730	5 031	5 258	5 428
Tangible Fixed Assets Depreciation Charged In Period		403	301	227	170

Company staff

Peter K.

Role: Director

Appointed: 31 July 2003

Latest update: 22 February 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 31 July 2003

Resigned: 31 July 2003

Address: London, WC1B 4ET

Latest update: 22 February 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 31 July 2003

Resigned: 31 July 2003

Address: London, WC1B 4ET

Latest update: 22 February 2024

Michael K.

Role: Secretary

Appointed: 31 July 2003

Resigned: 14 July 2017

Latest update: 22 February 2024

People with significant control

Peter K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 January 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	29 December 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 February 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	27 November 2015
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Second Parallel Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

London Law Secretarial Limited

London Law Services Limited

Michael K.

People with significant control

Peter K.

Accounts Documents

Company filings

Filing category

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