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Company Information for

PAUL LEO LIMITED

KINGFISHERS, 26 GRAVEL CLOSE, SALISBURY, WILTSHIRE, SP5 3JQ,
Company Registration Number
05710003
Private Limited Company
Active

Company Overview

About Paul Leo Ltd
PAUL LEO LIMITED was founded on 2006-02-15 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Paul Leo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAUL LEO LIMITED
 
Legal Registered Office
KINGFISHERS, 26 GRAVEL CLOSE
SALISBURY
WILTSHIRE
SP5 3JQ
Other companies in SP5
 
Filing Information
Company Number 05710003
Company ID Number 05710003
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889845732  
Last Datalog update: 2024-03-06 19:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL LEO LIMITED
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Companies with same name PAUL LEO LIMITED
The following companies were found which have the same name as PAUL LEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAUL LEO HAYWOOD MEMORIAL SCHOLARSHIP FUND, INC. 1725-3 PARKMEADOWS DR FT MYERS FL 33907 Inactive Company formed on the 2000-10-13
PAUL LEON MISIR CONSULTANTS Singapore Dissolved Company formed on the 2008-09-09
PAUL LEONARD ASSOCIATES LIMITED 13 PARK DRIVE PUCKERIDGE HERTFORDSHIRE SG11 1SU Dissolved Company formed on the 2012-11-26
PAUL LEONARD CIVIL ENGINEERING LIMITED PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER UNITED KINGDOM M20 3BN Dissolved Company formed on the 2006-09-04
PAUL LEONARD CBE LIMITED C/O CLYDEGROVE ACCOUNTANTS LIMITED 910 TOLLCROSS ROAD GLASGOW LANARKSHIRE G32 8PE Liquidation Company formed on the 2017-01-24
PAUL LEONARD ESTATES LIMITED 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Active Company formed on the 2017-09-19
PAUL LEONARD PROPERTIES, INC. PO BOX 1718 FORT WORTH TX 76101 Active Company formed on the 1986-12-01
PAUL LEONARD LIMITED 79 PARC CASTELL-Y-MYNACH CREIGIAU CARDIFF CF15 9NZ Active - Proposal to Strike off Company formed on the 2018-11-13
PAUL LEONARD CONSULTING LTD 2 HOLLYWALK CLOSE NORMANBY MIDDLESBROUGH CLEVELAND TS6 0QR Active Company formed on the 2019-03-20
PAUL LEONARD M ED D PROFESSIONAL CORPORATION Pennsylvannia Unknown
PAUL LEONARD CONSTRUCTION LIMITED AUGHANORAN DRING CO. LONGFORD, LONGFORD, IRELAND Dissolved Company formed on the 2006-06-08
PAUL LEONARD LTD KOALA, BURTON MANOR THE VILLAGE NESTON CH64 5SJ Active - Proposal to Strike off Company formed on the 2021-03-08
PAUL LEONE ASSOCIATES INCORPORATED Michigan UNKNOWN
PAUL LEONELLI LTD 4 ORCHARD PIECE MOLLINGTON BANBURY OXFORDSHIRE OX17 1DP Active Company formed on the 2021-12-15
Paul Leong Architect Inc 288 W 8th Av Vancouver British Columbia BC V5Y 1J5 Active
PAUL LEONILA, LLC 1006 DUNWOODY DR HOUSTON TX 77076 Dissolved Company formed on the 2017-07-26
PAUL LEOPOLDO CONSTRUCTION INCORPORATED California Unknown

Company Officers of PAUL LEO LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY MARGARET LEO
 Company Secretary 2006-02-15
PAUL JOHN LEO
 Director 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN LEO CHISWICK FURNITURE GALLERIES LIMITED Director 2014-01-08 CURRENT 1929-01-22 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
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-02SH0106/04/14 STATEMENT OF CAPITAL GBP 100
2014-11-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-23AR0115/02/14 ANNUAL RETURN FULL LIST
2013-08-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-04AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Paul John Leo on 2010-01-31
2009-09-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 15/02/09; full list of members
2008-09-26AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-02363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PAUL LEO 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 LEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL LEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 LEO LIMITED

Intangible Assets
Patents
We have not found any records of PAUL LEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL LEO LIMITED
Trademarks
We have not found any records of PAUL LEO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAUL LEO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-07-16 GBP £12,102 Professional Services
Northumberland County Council 2014-06-10 GBP £9,128 Professional Services
Northumberland County Council 2014-05-14 GBP £9,750 Professional Services
Northumberland County Council 2014-04-16 GBP £10,400 Professional Services
Northumberland County Council 2014-03-06 GBP £9,750 Professional Services
Northumberland County Council 2014-02-20 GBP £10,725 Professional Services
Northumberland County Council 2014-01-21 GBP £6,534 Professional Services
Northumberland County Council 2013-12-12 GBP £11,050 Professional Services
Northumberland County Council 2013-12-12 GBP £8,493 Professional Services
Northumberland County Council 2013-10-16 GBP £10,862 Professional Services
Northumberland County Council 2013-10-11 GBP £6,000 Professional Services
Northumberland County Council 2013-10-04 GBP £600 Professional Services
London Borough of Bexley 2012-03-26 GBP £780
London Borough of Bexley 2012-02-29 GBP £3,900

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 PAUL LEO 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 LEO 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 LEO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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