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Home > England & Wales Companies > PARIAS CONSTRUCTION & INTERIORS LIMITED
Company Information for

PARIAS CONSTRUCTION & INTERIORS LIMITED

1ST FLOOR DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1DF,
Company Registration Number
03844134
Private Limited Company
Active

Company Overview

About Parias Construction & Interiors Ltd
PARIAS CONSTRUCTION & INTERIORS LIMITED was founded on 1999-09-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Parias Construction & Interiors Limited is a Private Limited Company registered in ENGLAND 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
PARIAS CONSTRUCTION & INTERIORS LIMITED
 
Legal Registered Office
1ST FLOOR DENBIGH HOUSE DENBIGH ROAD
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1DF
Other companies in MK15
 
Previous Names
PARIAS COMMERCIAL INTERIORS LIMITED15/03/2022
Filing Information
Company Number 03844134
Company ID Number 03844134
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420739564  
Last Datalog update: 2024-04-07 02:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARIAS CONSTRUCTION & INTERIORS LIMITED
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Company Officers of PARIAS CONSTRUCTION & INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO GRAEME PARIAS
Director 2018-04-06
BRIAN PARIAS
Director 1999-09-20
DAWN ELIZABETH PARIAS
Director 1999-09-20
MARCUS PARIAS
Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ELIZABETH PARIAS
Company Secretary 1999-09-20 2010-01-01
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1999-09-20 1999-09-20
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PARIAS CONSTRUCTION MANAGEMENT TRAINING LTD Director 2011-01-31 CURRENT 2011-01-31 Active
DAWN ELIZABETH PARIAS CONSTRUCTION MANAGEMENT TRAINING LTD Director 2011-01-31 CURRENT 2011-01-31 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
2024-03-0631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH PARIAS
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-16Change of details for Mr Brian James Parias as a person with significant control on 2020-07-01
2023-03-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 14 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 14 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GRAEME PARIAS
2022-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PARIAS
2022-08-22Change of details for Mr Brian James Parias as a person with significant control on 2020-07-01
2022-08-22PSC04Change of details for Mr Brian James Parias as a person with significant control on 2020-07-01
2022-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GRAEME PARIAS
2022-03-15CERTNMCompany name changed parias commercial interiors LIMITED\certificate issued on 15/03/22
2022-02-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-10PSC04Change of details for Mr Brian James Parias as a person with significant control on 2021-08-30
2021-09-10CH01Director's details changed for Mr Marcus Parias on 2021-08-30
2021-09-09CH01Director's details changed for Mr Alessandro Graeme Parias on 2021-08-30
2021-04-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-02-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038441340004
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CH01Director's details changed for Mr Marcus Parias on 2018-07-14
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AP01DIRECTOR APPOINTED MR ALESSANDRO GRAEME PARIAS
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-17AAMDAmended account small company full exemption
2016-04-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AP01DIRECTOR APPOINTED MR MARCUS PARIAS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN PARIAS
2010-09-07AR0101/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARIAS / 01/09/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0101/09/09 FULL LIST
2009-04-27AA31/10/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-25363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-09363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-11363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12363sRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-25363sRETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-09225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288bSECRETARY RESIGNED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-2888(2)RAD 20/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PARIAS CONSTRUCTION & INTERIORS 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 PARIAS CONSTRUCTION & INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-30 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-11-01 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2003-01-29 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 59,708
Creditors Due Within One Year 2011-11-01 £ 222,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 PARIAS CONSTRUCTION & INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 10,870
Current Assets 2011-11-01 £ 137,414
Debtors 2011-11-01 £ 126,544
Fixed Assets 2011-11-01 £ 152,203
Shareholder Funds 2011-11-01 £ 7,503
Tangible Fixed Assets 2011-11-01 £ 152,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARIAS CONSTRUCTION & INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARIAS CONSTRUCTION & INTERIORS LIMITED
Trademarks
We have not found any records of PARIAS CONSTRUCTION & INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARIAS CONSTRUCTION & INTERIORS 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 (43390 - Other building completion and finishing) as PARIAS CONSTRUCTION & INTERIORS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PARIAS CONSTRUCTION & INTERIORS 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 PARIAS CONSTRUCTION & INTERIORS 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 PARIAS CONSTRUCTION & INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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