Active - Proposal to Strike off
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Company Information for PARADIGM LOGISTICS LIMITED
ASHCOMBE HOUSE, 5 THE CRESENT, LEATHERHEAD, SURREY, KT22 8DY,
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Company Registration Number
 06687798 Private Limited Company
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Company Overview
About Paradigm Logistics Ltd
PARADIGM LOGISTICS LIMITED was founded on 2008-09-03 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Paradigm Logistics 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 | |
|---|---|
| PARADIGM LOGISTICS LIMITED | |
| Legal Registered Office | |
| ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY Other companies in KT22 | |
Filing Information
| Company Number | 06687798 | |
|---|---|---|
| Company ID Number | 06687798 | |
| Date formed | 2008-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-04 15:43:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADIGM LOGISTICS LIMITED
The accountancy firm based at this address is MKG FINANCE LIMITED
The accountancy firm based at this address is MKG FINANCE LIMITED
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Companies with same name PARADIGM LOGISTICS LIMITED
The following companies were found which have the same name as PARADIGM LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PARADIGM LOGISTICS LLC | 70 SW CENTURY DR STE 100-410 BEND OR 97702 | Active | Company formed on the 2011-06-17 |
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Paradigm Logistics Group, Inc. | 88 Inverness Circle East Suite A106 Englewood CO 80112 | Delinquent | Company formed on the 2004-10-20 |
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Paradigm Logistics USA, LLC | PO Box 630702 Littleton CO 80163 | Delinquent | Company formed on the 2005-04-04 |
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PARADIGM LOGISTICS LLC | PO BOX 841844 HOUSTON TX 77284 | Active | Company formed on the 2012-12-27 |
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PARADIGM LOGISTICS, LLC | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 2008-03-12 |
| PARADIGM LOGISTICS (YORKSHIRE) LIMITED | 27 BARMBY ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD2 4RE | Dissolved | Company formed on the 2016-02-15 | |
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PARADIGM LOGISTICS, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Active | Company formed on the 2009-12-28 |
 |
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED | Plot No. C-30 Block 'G' Opp. SIDBI Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2005-09-21 |
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PARADIGM LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 6-3-663/G/4 2nd Floor Innovative House Punjagutta Hyderabad Telangana 500082 | ACTIVE | Company formed on the 2010-05-31 |
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PARADIGM LOGISTICS PTY LTD | VIC 3150 | Dissolved | Company formed on the 2010-06-28 |
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PARADIGM LOGISTICS ASIA PACIFIC PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 |
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Paradigm Logistics Inc. | 16040 Leffingwell Rd #83 Whittier CA 90603 | FTB Suspended | Company formed on the 2006-01-05 |
| PARADIGM LOGISTICS INC | 6586 HYPOLUXO RD 214 LAKE WORTH FL 33467 | Inactive | Company formed on the 2011-03-21 | |
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PARADIGM LOGISTICS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS PARCEL LOAD INCORPORATED | California | Unknown | |
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PARADIGM LOGISTICS CORPORATION | Michigan | UNKNOWN | |
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PARADIGM LOGISTICS | Michigan | UNKNOWN | |
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PARADIGM LOGISTICS, INC. | 4255 CLARK STREET, SUITE #1 Erie HAMBURG NY 14075 | Active | Company formed on the 2019-02-04 |
| PARADIGM LOGISTICS LLC | 3304 E. HILLSBOROUGH AVE TAMPA FL 33626 | Inactive | Company formed on the 2019-04-17 | |
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PARADIGM LOGISTICS LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-10-06 |
|
Paradigm Logistics LLC | 5113 La Costa Ct Fort Collins CO 80528 | Good Standing | Company formed on the 2023-04-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mr John Kenneth Risby on 2018-07-01 | |
| PSC04 | Change of details for Mr John Kenneth Risby as a person with significant control on 2018-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN IRENE RISBY on 2018-07-01 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Risby on 2011-01-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN RISBY on 2011-01-26 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN RISBY on 2011-01-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RISBY / 26/01/2011 | |
| AR01 | 03/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8LQ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RISBY / 25/09/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to PARADIGM LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARADIGM LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARADIGM LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Intangible Assets
Patents
We have not found any records of PARADIGM LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARADIGM LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for PARADIGM LOGISTICS 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 (52290 - Other transportation support activities) as PARADIGM LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARADIGM LOGISTICS 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 PARADIGM LOGISTICS 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 PARADIGM LOGISTICS 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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