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Home > England & Wales Companies > PAUL & GARY INVESTMENTS LIMITED
Company Information for

PAUL & GARY INVESTMENTS LIMITED

2 THE LINKS, HERNE BAY, KENT, CT6 7GQ,
Company Registration Number
01240291
Private Limited Company
Active

Company Overview

About Paul & Gary Investments Ltd
PAUL & GARY INVESTMENTS LIMITED was founded on 1976-01-13 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Paul & Gary Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAUL & GARY INVESTMENTS LIMITED
 
Legal Registered Office
2 THE LINKS
HERNE BAY
KENT
CT6 7GQ
Other companies in CT6
 
Previous Names
PAUL AND GARY AMUSEMENTS LIMITED27/01/2012
Filing Information
Company Number 01240291
Company ID Number 01240291
Date formed 1976-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL & GARY INVESTMENTS LIMITED
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Company Officers of PAUL & GARY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EVELYN NAYLA KNOWLES
Company Secretary 2009-06-11
GARY EDWARD KNOWLES
Director 1994-12-01
IVAN KEITH KNOWLES
Director 1991-11-13
PAUL GORDON WILLIAM KNOWLES
Director 1994-12-01
YVONNE KNOWLES
Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE KNOWLES
Company Secretary 1998-02-27 2009-06-11
GORDON CHARLES KNOWLES
Director 1991-11-13 1999-10-14
IVAN KEITH KNOWLES
Company Secretary 1991-11-13 1998-02-27
PHYLLIS NOVENA KNOWLES
Director 1991-11-13 1994-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN NAYLA KNOWLES CHARLES KNOWLES LIMITED Company Secretary 2009-06-11 CURRENT 1948-03-05 Active
GARY EDWARD KNOWLES YOTTA MEDIA LABS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GARY EDWARD KNOWLES 404 RESOURCE NOT FOUND LTD Director 2014-05-12 CURRENT 2014-05-12 Active
GARY EDWARD KNOWLES CHARLES KNOWLES LIMITED Director 1994-12-01 CURRENT 1948-03-05 Active
IVAN KEITH KNOWLES CHARLES KNOWLES LIMITED Director 1991-11-13 CURRENT 1948-03-05 Active
PAUL GORDON WILLIAM KNOWLES THURSDAY MANAGEMENT COMPANY LIMITED Director 2011-10-17 CURRENT 2003-09-24 Active
PAUL GORDON WILLIAM KNOWLES CHARLES KNOWLES LIMITED Director 1994-12-01 CURRENT 1948-03-05 Active
YVONNE KNOWLES CHARLES KNOWLES LIMITED Director 1991-11-13 CURRENT 1948-03-05 Active

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
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-02-21PSC07CESSATION OF PAUL KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-05-16SH0101/05/19 STATEMENT OF CAPITAL GBP 1300
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0113/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-27RES15CHANGE OF NAME 29/12/2011
2012-01-27CERTNMCompany name changed paul and gary amusements LIMITED\certificate issued on 27/01/12
2012-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH03SECRETARY'S DETAILS CHNAGED FOR EVELYN NAYLA KNOWLES on 2010-11-13
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Paul Gordon William Knowles on 2009-11-14
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/09 FROM 41/43 William Street Herne Bay CT6 5NT
2009-12-08AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KNOWLES / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON WILLIAM KNOWLES / 13/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN KEITH KNOWLES / 13/11/2009
2009-06-18288aSECRETARY APPOINTED EVELYN NAYLA KNOWLES
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY YVONNE KNOWLES
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-30363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-31363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2000-12-05363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-30363(288)DIRECTOR RESIGNED
1999-11-30363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1998-12-10363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-16288bSECRETARY RESIGNED
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-16288aNEW SECRETARY APPOINTED
1997-12-18363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-31363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-16363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-01-11288NEW DIRECTOR APPOINTED
1994-11-17363(288)DIRECTOR RESIGNED
1994-11-17363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-10-20AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-11-23363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PAUL & GARY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAUL & GARY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-04-30 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 6,090
Creditors Due Within One Year 2012-03-31 £ 4,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PAUL & GARY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 21,404
Cash Bank In Hand 2012-03-31 £ 242,676
Current Assets 2013-03-31 £ 272,612
Current Assets 2012-03-31 £ 583,406
Debtors 2013-03-31 £ 2,029
Fixed Assets 2013-03-31 £ 829,519
Fixed Assets 2012-03-31 £ 526,400
Shareholder Funds 2013-03-31 £ 1,096,041
Shareholder Funds 2012-03-31 £ 1,105,056
Stocks Inventory 2013-03-31 £ 249,179
Tangible Fixed Assets 2013-03-31 £ 526,400
Tangible Fixed Assets 2012-03-31 £ 526,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL & GARY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL & GARY INVESTMENTS LIMITED
Trademarks
We have not found any records of PAUL & GARY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL & GARY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PAUL & GARY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PAUL & GARY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL & GARY INVESTMENTS 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 PAUL & GARY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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