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Company Information for

ANDREW PAUL LIMITED

1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, NE2 1LA,
Company Registration Number
00935531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Paul Ltd
ANDREW PAUL LIMITED was founded on 1968-07-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Paul Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDREW PAUL LIMITED
 
Legal Registered Office
1 JESMOND BUSINESS COURT
JESMOND ROAD
NEWCASTLE UPON TYNE
NE2 1LA
Other companies in NE2
 
Filing Information
Company Number 00935531
Company ID Number 00935531
Date formed 1968-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB437009507  
Last Datalog update: 2021-07-06 14:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW PAUL LIMITED
The accountancy firm based at this address is GW ACCOUNTANTS LIMITED
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Companies with same name ANDREW PAUL LIMITED
The following companies were found which have the same name as ANDREW PAUL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW PAUL (MORTGAGE AND INSURANCE SERVICES) LIMITED 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Liquidation Company formed on the 1988-08-09
ANDREW PAUL FURNITURE LTD 49 HIGH STREET HUCKNALL NOTTINGHAM NG15 7AW Active Company formed on the 2010-01-19
ANDREW PAUL GLEDHILL LIMITED 8 SALTER OAK CROFT BARNSLEY SOUTH YORKSHIRE S71 3HP Active - Proposal to Strike off Company formed on the 2013-06-12
ANDREW PAUL WOOD LIMITED UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ Dissolved Company formed on the 2006-07-06
ANDREW PAULSON LIMITED 7 BELL YARD BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2011-03-03
ANDREW PAUL INVESTMENTS INC. Prince Edward Island Unknown Company formed on the 2012-11-16
ANDREW PAUL GILL, LLC 2 WASHINGTON SQUARE APT 2I LARCHMONT NY 10538 Active Company formed on the 2004-06-09
ANDREW PAUL LEWIS LTD 132 PLAS NEWTON LANE CHESTER UNITED KINGDOM CH2 1PP Dissolved Company formed on the 2015-04-17
ANDREW PAUL HOLDINGS LLC 221 WEST 6TH AVE ESCONDIDO CA 92025 ACTIVE Company formed on the 2012-11-05
ANDREW PAUL GOLD LIMITED 240 EDGWAREBURY LANE LONDON HA8 8QW Active Company formed on the 2015-08-05
ANDREW PAUL, INC. 5615 MAYFIELD ROAD - LYNDHURST OH 44124 Active Company formed on the 2001-08-22
ANDREW PAULEY TRANSPORT LIMITED 23 DARTFORD ROAD MARCH CAMBRIDGESHIRE PE15 8AN Active - Proposal to Strike off Company formed on the 2016-04-26
ANDREW PAUL HOUNSELL PTY LTD Active Company formed on the 2016-06-29
ANDREW PAUL WALSH PTY LTD QLD 4218 Dissolved Company formed on the 2016-05-26
ANDREW PAUL AND ASSOCIATES INC. Ontario Dissolved
ANDREW PAUL LEGACY GILSTEAD ROAD Singapore 309105 Active Company formed on the 2013-12-27
Andrew Paul Binder And Associates, Inc. 7405 Beverly Blvd Los Angeles CA 90036 Dissolved Company formed on the 1987-05-27
ANDREW PAUL SAFRON III, D.O., L.C. 5239 STARFISH AVENUE NAPLES FL 34103 Active Company formed on the 1999-02-11
ANDREW PAUL HOMES, LLC 2745 VENICE AVE. EAST VENICE FL 34292 Inactive Company formed on the 2015-06-19
ANDREW PAUL CLARK LLC 2069 S TAMIAMI TRL VENICE FL 34293 Inactive Company formed on the 2011-08-18

Company Officers of ANDREW PAUL LIMITED

Current Directors
Officer Role Date Appointed
ANNE LORRAINE STRAKER
 Company Secretary 1999-10-21
ANNE LORRAINE STRAKER
 Director 1991-05-05
JOHN STRAKER
 Director 1991-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE MCGILLIVRAY
 Director 1991-05-05 2008-06-25
NICOLL BEVERLEY MCGILLIVRAY
 Director 1991-05-05 2008-06-25
NICOLL BEVERLEY MCGILLIVRAY
 Company Secretary 1991-05-05 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LORRAINE STRAKER AVOR (HOLDINGS) LIMITED Company Secretary 2008-06-25 CURRENT 2008-03-19 Active
ANNE LORRAINE STRAKER A.J. DIXON (STANNINGTON) LIMITED Company Secretary 1999-10-21 CURRENT 1945-03-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER AVOR GARAGES (NORTH EAST) LIMITED Company Secretary 1999-10-21 CURRENT 1974-06-11 Active
ANNE LORRAINE STRAKER TYRED AND EXHAUSTED LIMITED Company Secretary 1999-10-21 CURRENT 1976-04-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER AVOR (HOLDINGS) LIMITED Director 2008-06-25 CURRENT 2008-03-19 Active
ANNE LORRAINE STRAKER A.J. DIXON (STANNINGTON) LIMITED Director 1991-05-05 CURRENT 1945-03-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER TYRED AND EXHAUSTED LIMITED Director 1991-05-05 CURRENT 1976-04-12 Active - Proposal to Strike off
JOHN STRAKER AVOR (HOLDINGS) LIMITED Director 2008-06-25 CURRENT 2008-03-19 Active
JOHN STRAKER A.J. DIXON (STANNINGTON) LIMITED Director 1991-05-05 CURRENT 1945-03-12 Active - Proposal to Strike off
JOHN STRAKER AVOR GARAGES (NORTH EAST) LIMITED Director 1991-05-05 CURRENT 1974-06-11 Active
JOHN STRAKER TYRED AND EXHAUSTED LIMITED Director 1991-05-05 CURRENT 1976-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-18DS01Application to strike the company off the register
2021-04-12TM02Termination of appointment of Anne Lorraine Straker on 2021-04-01
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LORRAINE STRAKER
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-10AR0105/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0105/05/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0105/05/12 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0105/05/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM Mcleans House Heber Street Nemcastle upon Tyne Tyne and Wear NE4 5TN England
2010-05-05AR0105/05/10 ANNUAL RETURN FULL LIST
2010-02-24DISS40Compulsory strike-off action has been discontinued
2010-02-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26GAZ1FIRST GAZETTE
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2009-06-02363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NICOLL MCGILLIVRAY
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR CAROLE MCGILLIVRAY
2008-05-27363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-08363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-10363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: GRANT WILLIAMSON CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-30363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3NG
1999-11-05288bSECRETARY RESIGNED
1999-11-05288aNEW SECRETARY APPOINTED
1999-06-03363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-18363aRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-16363aRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20363aRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-05-17363xRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-06363xRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-05395PARTICULARS OF MORTGAGE/CHARGE
1993-05-19363xRETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-05363sRETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS
1991-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDREW PAUL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against ANDREW PAUL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-06-04 Satisfied CONOCO LIMITED
LEGAL CHARGE 1986-09-29 Outstanding BARCLAYS BANK PLC
FURTHER CHARGE 1980-05-21 Satisfied ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE 1980-02-15 Satisfied ESSO PETROLEUM COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW PAUL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 2,000
Cash Bank In Hand 2011-12-31 £ 2,000
Current Assets 2012-12-31 £ 2,000
Current Assets 2011-12-31 £ 2,000
Shareholder Funds 2012-12-31 £ 2,000
Shareholder Funds 2011-12-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW PAUL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW PAUL LIMITED
Trademarks
We have not found any records of ANDREW PAUL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW PAUL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as ANDREW PAUL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PAUL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW PAUL LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW PAUL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW PAUL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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