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Home > England & Wales Companies > PARETO LAW LIMITED
Company Information for

PARETO LAW LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
03119895
Private Limited Company
Active

Company Overview

About Pareto Law Ltd
PARETO LAW LIMITED was founded on 1995-10-30 and has its registered office in Luton. The organisation's status is listed as "Active". Pareto Law Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARETO LAW LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Telephone01625 255255
 
Filing Information
Company Number 03119895
Company ID Number 03119895
Date formed 1995-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB673367705  
Last Datalog update: 2025-01-05 08:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARETO LAW LIMITED
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Companies with same name PARETO LAW LIMITED
The following companies were found which have the same name as PARETO LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARETO LAW SCOTLAND LIMITED 25 THE BRAE CAMBUSBARRON STIRLING STIRLINGSHIRE FK7 9LE Dissolved Company formed on the 2006-04-25
PARETO LAWRENCE LTD 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ Active - Proposal to Strike off Company formed on the 2008-09-15
PARETO LAW AUSTRALIA PTY LTD WA 6163 Strike-off action in progress Company formed on the 2015-10-13
PARETO LAW INC. 150 PRESIDENTIAL WAY FL 3 WOBURN MA 01801 Forfeited Company formed on the 2017-10-05

Company Officers of PARETO LAW LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FISHER
 Company Secretary 2018-01-01
MARK JONATHAN BULL
 Director 2011-07-04
JONATHAN PAUL FITCHEW
 Director 1995-11-21
ANDREW EDGAR SAWER
 Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
 Director 2016-08-05 2018-05-31
CHRISTINE EVANS
 Company Secretary 2017-07-24 2018-01-01
JOOST CAREL SANDOR GIETELINK
 Director 2011-12-19 2016-08-05
COLIN GRAHAM READER
 Director 2008-03-28 2011-12-19
BRIAN WILKINSON
 Director 2008-03-28 2011-07-04
IAN NAYLOR
 Company Secretary 2008-12-05 2010-04-10
JAMES RUSSELL KING
 Company Secretary 2008-03-28 2008-12-05
JONATHAN PAUL FITCHEW
 Company Secretary 2005-12-20 2008-03-28
JEREMY GWYNNE VERNON
 Company Secretary 2004-03-18 2005-12-20
JEREMY GWYNNE VERNON
 Director 2004-03-18 2005-12-20
JONATHAN PAUL FITCHEW
 Company Secretary 1995-11-21 2004-03-18
DERMOT ANDREW COLLINS
 Director 1999-11-01 2003-10-06
NILS BARTON WAGER
 Director 1995-11-21 2000-11-17
ANDREW EDGAR SAWER
 Director 1995-11-21 1999-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-30 1995-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 1995-10-30 1995-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN BULL JOSLIN ROWE ASSOCIATES LIMITED Director 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD LUXEMBOURG UK LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
MARK JONATHAN BULL QUALITAIR AVIATION GROUP LIMITED Director 2013-02-20 CURRENT 1991-11-06 Active
MARK JONATHAN BULL HUMAN RESOURCES INTERNATIONAL LIMITED Director 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
MARK JONATHAN BULL ORIGIN HR CONSULTING LIMITED Director 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD HR SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1994-03-03 Active
MARK JONATHAN BULL RANDSTAD TECHNOLOGIES LIMITED Director 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD SOLUTIONS LIMITED Director 2011-07-04 CURRENT 1989-05-25 Active
MARK JONATHAN BULL RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active - Proposal to Strike off
MARK JONATHAN BULL DIGBY MORGAN CONSULTING LIMITED Director 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD EDUCATION LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD GROUP UK Director 2011-07-04 CURRENT 1999-08-20 Active
MARK JONATHAN BULL VEDIOR UK LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD UK HOLDING LIMITED Director 2011-05-16 CURRENT 1983-09-19 Active
MARK JONATHAN BULL RANDSTAD MIDDLE EAST LIMITED Director 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD CPE LIMITED Director 1999-01-01 CURRENT 1976-08-27 Active
JONATHAN PAUL FITCHEW TREASURE VILLAGE RESTAURANT LIMITED Director 2017-06-28 CURRENT 2001-09-14 Liquidation
JONATHAN PAUL FITCHEW VENN DIGITAL LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
JONATHAN PAUL FITCHEW 80 20 PROPERTY INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
JONATHAN PAUL FITCHEW RYLANDS PROPERTIES LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
JONATHAN PAUL FITCHEW PROFUNNEL LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
JONATHAN PAUL FITCHEW PARETO SALES SOLUTIONS LIMITED Director 2004-05-17 CURRENT 2004-05-17 Dissolved 2016-06-14
JONATHAN PAUL FITCHEW CODETHRIVE LIMITED Director 2003-02-07 CURRENT 1990-11-30 Active
ANDREW EDGAR SAWER SAWER PROPERTY COMPANY LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
ANDREW EDGAR SAWER RYLANDS PROPERTIES LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
ANDREW EDGAR SAWER PARETO SALES SOLUTIONS LIMITED Director 2004-05-17 CURRENT 2004-05-17 Dissolved 2016-06-14

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
2024-12-16CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-07-19Appointment of Mr Cathal Noel Mcdermott as company secretary on 2024-07-19
2024-07-19Termination of appointment of John Mayes on 2024-07-19
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL FITCHEW
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGAR SAWER
2021-03-24PSC05Change of details for Randstad Uk Holding Limited as a person with significant control on 2020-08-06
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2021-01-11AP01DIRECTOR APPOINTED VICTORIA ANN SHORT
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-05-26TM02Termination of appointment of Robin Fisher on 2020-05-14
2020-05-26AP03Appointment of Mr John Mayes as company secretary on 2020-05-14
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-11-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MICHAEL JOHN SMITH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-01-02TM02Termination of appointment of Christine Evans on 2018-01-01
2018-01-02AP03Appointment of Mr Robin Fisher as company secretary on 2018-01-01
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 104028
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 104028
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB
2015-11-13AUDAUDITOR'S RESIGNATION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 104028
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 104028
2014-11-04AR0130/10/14 FULL LIST
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 104028
2014-01-10AR0130/10/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 01/11/2012
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-01AR0130/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2011-11-03AR0130/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011
2011-07-18AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2010-11-29AR0130/10/10 FULL LIST
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR
2010-04-19AUDAUDITOR'S RESIGNATION
2010-02-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-02-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-02-12RES02REREG PLC TO PRI; RES02 PASS DATE:12/02/2010
2010-02-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-05AR0130/10/09 FULL LIST
2009-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-09288aSECRETARY APPOINTED MR IAN NAYLOR
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY JAMES KING
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-09-26AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-25288aDIRECTOR APPOINTED BRIAN WILKINSON
2008-04-16RES01ADOPT ARTICLES 28/03/2008
2008-04-16RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16RES13SECTION 190/PURCHASE 28/03/2008
2008-04-16RES01ALTER ARTICLES 28/03/2008
2008-04-16SASHARE AGREEMENT OTC
2008-04-1688(2)AD 28/03/08 GBP SI 19998@1=19998 GBP IC 80030/100028
2008-04-1688(2)AD 28/03/08 GBP SI 4000@1=4000 GBP IC 100028/104028
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BARFIELD HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL
2008-04-15225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-04-15288aDIRECTOR APPOINTED COLIN GRAHAM READER
2008-04-15288aSECRETARY APPOINTED JAMES KING
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY JONATHAN FITCHEW
2008-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-10-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-04-21288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-11-08363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-15363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to PARETO LAW 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 PARETO LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-09 Satisfied COUTTS AND COMPANY
DEBENTURE 2004-09-06 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 1997-01-08 Satisfied ARGENT COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PARETO LAW LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PARETO LAW LIMITED owns 4 domain names.

graduate-jobs.co.uk   pareto-law.co.uk   pareto.co.uk   paretolaw.co.uk  

Trademarks
We have not found any records of PARETO LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARETO LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-02-11 GBP £420 Over-night Accommodation
Suffolk County Council 2015-11-10 GBP £16,788 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARETO LAW 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 PARETO LAW 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 PARETO LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode LU1 3LU