Active
Company Information for PARAGON PE LTD
UNIT 1, BLOCK B, ST. MICHAELS INDUSTRIAL ESTATE, WIDNES, WA8 8TL,
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Company Registration Number
05208657
Private Limited Company
Active |
Company Name | |
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PARAGON PE LTD | |
Legal Registered Office | |
UNIT 1, BLOCK B ST. MICHAELS INDUSTRIAL ESTATE WIDNES WA8 8TL Other companies in PR9 | |
Company Number | 05208657 | |
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Company ID Number | 05208657 | |
Date formed | 2004-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854669283 |
Last Datalog update: | 2023-12-06 22:04:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON PENSION PLAN TRUSTEES LIMITED | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Active | Company formed on the 2011-11-07 | |
PARAGON PENSION SERVICES LTD | THE FIRS, 100 READING ROAD FINCHAMPSTEAD WOKINGHAM RG40 4RA | Active | Company formed on the 2010-10-25 | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Dissolved | Company formed on the 1999-01-15 | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2002-08-16 | |
PARAGON PERSONAL FINANCE (1) LIMITED | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Active | Company formed on the 1997-01-13 | |
PARAGON PERSONAL FINANCE (2) LIMITED | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Dissolved | Company formed on the 2009-05-20 | |
PARAGON PERSONAL FINANCE LIMITED | 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | Active | Company formed on the 2005-03-11 | |
PARAGON PERSONNEL LIMITED | LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA | Active | Company formed on the 1989-02-20 | |
PARAGON PERSONNEL LTD. | 283 LABROSSE BLVD GATINEAU Quebec J8P4P4 | Active | Company formed on the 1974-01-03 | |
PARAGON PEARLS, INC. | 23 LANGDON PLACE Nassau LYNBROOK NY 11563 | Active | Company formed on the 2002-04-01 | |
PARAGON PERFORMANCE LLC | 21 SILVERPINE DRIVE Suffolk AMITYVILLE NY 11701 | Active | Company formed on the 2013-03-19 | |
PARAGON PERSONNEL SOLUTIONS INC. | 565 KELLER AVE Nassau ELMONT NY 11003 | Active | Company formed on the 2013-04-16 | |
PARAGON PETROLEUM, INC. | 1103 JERICHO TURNPIKE Suffolk COMMACK NY 11725 | Active | Company formed on the 2008-03-25 | |
Paragon Penthouse, LLC | 420 E. Main Street Suite 210 Aspen CO 81611 | Good Standing | Company formed on the 2012-08-24 | |
Paragon Peak LLC | 8363 S Balsam St Littleton CO 80128 | Good Standing | Company formed on the 2011-05-03 | |
PARAGON PERFORMANCE GROUP, LLC | P O BOX 14722 PORTLAND OR 97293 | Active | Company formed on the 2008-08-27 | |
PARAGON PETROLEUM INC. | 14008 NE 8TH ST BELLEVUE WA 98007 | Dissolved | Company formed on the 1992-05-27 | |
Paragon Petroleum, LLC | 2994 75th Street Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2014-07-28 | |
Paragon Pest Solutions Colorado, LLC | 1040 Beech Ave. Canyon City CO 81212 | Voluntarily Dissolved | Company formed on the 2011-05-09 | |
Paragon Pest Solutions, LLC | 7235 Leeside View Colorado Springs CO 80922 | Voluntarily Dissolved | Company formed on the 2006-01-13 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WARD |
||
JOHN LYNDON JAMES |
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PAUL WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN BROWNLESS |
Director | ||
ALAN BACKHOUSE |
Director | ||
KENNETH CHARLES BROWNLESS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANIMAL CLUB LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
JAMES AND STEEL LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-20 | Active | |
HALONA LIMITED | Director | 1997-01-15 | CURRENT | 1996-12-20 | Dissolved 2018-04-10 | |
PARAGON TECHNICAL PE SERVICES LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
MILLWOOD MANUFACTURING LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
HEALTH MEDIA LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEOWN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN ROBERTS | ||
DIRECTOR APPOINTED MR JOHN GLENN LITTLER | ||
DIRECTOR APPOINTED MR JOHN MCKEOWN | ||
DIRECTOR APPOINTED MR STEVEN ALAN ROBERTS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
CESSATION OF JUDITH MARGARET JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul Ward as a person with significant control on 2021-08-02 | ||
PSC04 | Change of details for Mr Paul Ward as a person with significant control on 2021-08-02 | |
PSC07 | CESSATION OF JUDITH MARGARET JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON JAMES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET JAMES | |
PSC04 | Change of details for Mr Paul Ward as a person with significant control on 2020-08-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052086570002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN LYNDON JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROWNLESS | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Ward on 2010-08-18 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/08/09; full list of members | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BACKHOUSE | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM K.A. FARR AND CO, 6-8 BOTANIC ROAD, CHURCHTOWN SOUTHPORT PR9 7NG | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 PARAGON PE LTD
The top companies supplying to UK government with the same SIC code (20411 - Manufacture of soap and detergents) as PARAGON PE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |