PM

PARKOL MARINE ENGINEERING LTD

Active

Company number 04005938

Whitby, United Kingdom · Incorporated 1 June 2000

Eskside Wharf, Church Street, Whitby, North Yorkshire, YO22 4AE, United Kingdom

Last updated on 31 March 2026

Building of ships and floating structures · SIC 30110

Repair and maintenance of ships and boats · SIC 33150

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parkol Marine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2020

Funding

1 funding round
16 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Medium
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Resolution
Resolution
16 May 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Change Person Secretary Company With Change Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Resolution
Resolution
28 November 2017 View
Capital Cancellation Shares
Capital
28 November 2017 View
Capital Return Purchase Own Shares
Capital
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Secretary Company With Change Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Capital
7 October 2008 View
Legacy
Officers
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Small
Accounts
6 March 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
13 January 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Accounts
2 April 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Miscellaneous
Miscellaneous
20 October 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Mortgage
5 September 2000 View
Memorandum Articles
Incorporation
4 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Accounts
23 June 2000 View
Legacy
Mortgage
22 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Officers
1 June 2000 View
Incorporation Company
Incorporation
1 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

YO22 4AE

PARKOL MARINE HOLDINGS LIMITED
#12128087
active
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