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Home > England & Wales Companies > PARAGON TELECOMS LIMITED
Company Information for

PARAGON TELECOMS LIMITED

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,
Company Registration Number
08490600
Private Limited Company
Active

Company Overview

About Paragon Telecoms Ltd
PARAGON TELECOMS LIMITED was founded on 2013-04-16 and has its registered office in Warrington. The organisation's status is listed as "Active". Paragon Telecoms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PARAGON TELECOMS LIMITED
 
Legal Registered Office
401 FARADAY FARADAY STREET
BIRCHWOOD
WARRINGTON
WA3 6GA
Other companies in WA9
 
Filing Information
Company Number 08490600
Company ID Number 08490600
Date formed 2013-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 07:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON TELECOMS LIMITED
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Company Officers of PARAGON TELECOMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD BARROW
 Director 2013-04-16
IAN PHILIP BIRLESON
 Director 2014-05-09
TERRENCE FLANAGAN
 Director 2013-04-16
ADAM THOMAS KIRWAN
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BAMBER
 Director 2014-05-09 2015-08-19
MICHAEL LEO HEALY
 Director 2014-05-09 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD BARROW ABODA LIVING LIMITED Director 2012-05-30 CURRENT 2012-05-30 Liquidation
PAUL GERARD BARROW BARDEN PROJECTS LTD Director 2007-03-15 CURRENT 2007-03-15 Active
IAN PHILIP BIRLESON BIRLESON PROGRAMME MANAGEMENT SERVICES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2016-02-04
TERRENCE FLANAGAN COOPER BIDCO LIMITED Director 2015-08-19 CURRENT 2015-03-05 Active
TERRENCE FLANAGAN COOPER TOPCO LIMITED Director 2015-08-19 CURRENT 2015-03-05 Active
TERRENCE FLANAGAN MY WORLD TRUST Director 2014-02-07 CURRENT 2012-07-11 Active - Proposal to Strike off
TERRENCE FLANAGAN COMMANDO JOES FUN AND FITNESS LTD Director 2010-09-29 CURRENT 2009-02-19 Active
TERRENCE FLANAGAN MAHDLO (OLDHAM YOUTH ZONE) Director 2009-06-27 CURRENT 2009-06-27 Active
TERRENCE FLANAGAN MONTEROS (UK) LIMITED Director 2006-05-22 CURRENT 2006-05-09 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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS KIRWAN
2024-04-04Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-04-04Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-04-04Audit exemption subsidiary accounts made up to 2023-05-31
2024-03-15Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-15Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-15Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-05Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000004
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000006
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000005
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000007
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 084906000008
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-25Change of details for Cooper Bidco Limited as a person with significant control on 2018-06-28
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000007
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000002
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000002
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000006
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000006
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD BARROW
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000005
2018-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000003
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000004
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-04AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-12AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084906000001
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000003
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000002
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Paragon House Ketterer Court Jackson Street St Helens Merseyside WA9 3AH
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BAMBER
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA01Previous accounting period extended from 30/04/14 TO 30/06/14
2014-09-15AP01DIRECTOR APPOINTED ADAM THOMAS KIRWAN
2014-07-15AP01DIRECTOR APPOINTED MR NEIL BAMBER
2014-07-15AP01DIRECTOR APPOINTED MR IAN PHILIP BIRLESON
2014-07-11AP01DIRECTOR APPOINTED MICHAEL LEO HEALY
2014-05-21SH0110/01/14 STATEMENT OF CAPITAL GBP 200
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084906000001
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-15AR0116/04/14 FULL LIST
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PARAGON TELECOMS 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 PARAGON TELECOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
2015-09-18 Outstanding PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE
2015-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-05-20 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PARAGON TELECOMS LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON TELECOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON TELECOMS LIMITED
Trademarks
We have not found any records of PARAGON TELECOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON TELECOMS 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 (61900 - Other telecommunications activities) as PARAGON TELECOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON TELECOMS 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 PARAGON TELECOMS 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 PARAGON TELECOMS 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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    Other companies at postcode WA3 6GA