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Company Information for

ABERDEEN PARIS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06959550
Private Limited Company
Liquidation

Company Overview

About Aberdeen Paris Ltd
ABERDEEN PARIS LIMITED was founded on 2009-07-11 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Aberdeen Paris 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
ABERDEEN PARIS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO15
 
Filing Information
Company Number 06959550
Company ID Number 06959550
Date formed 2009-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 11:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN PARIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of ABERDEEN PARIS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN MOORES
 Company Secretary 2009-07-11
MARK JOHN MOORES
 Director 2009-07-11
KEVAN ROBERT NETHERWOOD
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE MOORES
 Director 2009-07-11 2010-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN MOORES TRUSTY TUFTY LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MARK JOHN MOORES CLYDESDALE PROPERTIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
MARK JOHN MOORES 126 HIGH STREET LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
MARK JOHN MOORES CLYDESDALE GROUP LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
MARK JOHN MOORES CASTLE SECURITIES UK LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
KEVAN ROBERT NETHERWOOD CLYDESDALE GROUP LIMITED Director 2009-01-19 CURRENT 2009-01-19 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
2020-06-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 3 the Works Millbrook Road East Southampton Hampshire SO15 1HN
2019-08-27LIQ01Voluntary liquidation declaration of solvency
2019-08-27600Appointment of a voluntary liquidator
2019-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-08
2019-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-17CH01Director's details changed for Mr Mark John Moores on 2018-07-11
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN MOORES on 2018-07-11
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-26AR0111/07/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM Clydesdale House 11 Cumberland House Southampton Hampshire SO15 2BH United Kingdom
2013-09-18AR0111/07/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Mark John Moores on 2013-07-11
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02MG01Particulars of a mortgage or charge / charge no: 14
2013-01-18MG01Particulars of a mortgage or charge / charge no: 13
2012-07-24AR0111/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12MG01Particulars of a mortgage or charge / charge no: 12
2012-03-22MG01Particulars of a mortgage or charge / charge no: 11
2011-08-26MG01Particulars of a mortgage or charge / charge no: 10
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-20AR0111/07/11 FULL LIST
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MOORES
2010-09-13AP01DIRECTOR APPOINTED MR KEVAN ROBERT NETHERWOOD
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-26AR0111/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE MOORES / 11/07/2010
2010-07-21MEM/ARTSARTICLES OF ASSOCIATION
2010-07-21RES12VARYING SHARE RIGHTS AND NAMES
2010-07-21RES04NC INC ALREADY ADJUSTED 25/06/2010
2010-07-21SH0125/06/10 STATEMENT OF CAPITAL GBP 150
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-29AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PARIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-14
Resolution2019-08-14
Appointmen2019-08-14
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PARIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-03-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2013-01-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-05-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-03-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-10-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-09-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-08-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-07-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-12-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-10-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2013-03-31 £ 635,994
Creditors Due Within One Year 2012-03-31 £ 449,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ABERDEEN PARIS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 673,007
Current Assets 2012-03-31 £ 481,863
Debtors 2013-03-31 £ 503,458
Debtors 2012-03-31 £ 10,688
Secured Debts 2013-03-31 £ 614,078
Secured Debts 2012-03-31 £ 287,533
Shareholder Funds 2013-03-31 £ 37,013
Shareholder Funds 2012-03-31 £ 32,040
Stocks Inventory 2013-03-31 £ 169,449
Stocks Inventory 2012-03-31 £ 471,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN PARIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN PARIS LIMITED
Trademarks
We have not found any records of ABERDEEN PARIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PARIS 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 (41100 - Development of building projects) as ABERDEEN PARIS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PARIS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABERDEEN PARIS LIMITEDEvent Date2019-08-14
 
Initiating party Event TypeResolution
Defending partyABERDEEN PARIS LIMITEDEvent Date2019-08-14
 
Initiating party Event TypeAppointmen
Defending partyABERDEEN PARIS LIMITEDEvent Date2019-08-14
Name of Company: ABERDEEN PARIS LIMITED Company Number: 06959550 Nature of Business: Development of building projects Registered office: 3 The Works, Millbrook Road East, Southampton, Hampshire, SO15…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PARIS 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 ABERDEEN PARIS 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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