Company Information for PARAGRAF LIMITED
7-8 WEST NEWLANDS, SOMERSHAM, CAMBRIDGESHIRE, PE28 3EB,
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Company Registration Number
09889431
Private Limited Company
Active |
Company Name | ||
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PARAGRAF LIMITED | ||
Legal Registered Office | ||
7-8 WEST NEWLANDS SOMERSHAM CAMBRIDGESHIRE PE28 3EB | ||
Previous Names | ||
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Company Number | 09889431 | |
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Company ID Number | 09889431 | |
Date formed | 2015-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB261104058 |
Last Datalog update: | 2024-05-05 07:41:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGRAF EIENDOM AS | Jernbanegata 8 LILLESTRØM 2004 | Active | Company formed on the 1998-12-04 | |
PARAGRAFF CLOTHING CO INC | California | Unknown | ||
PARAGRAFF INC. | PO BOX 681 Nassau VALLEY STREAM NY 11582 | Active | Company formed on the 2021-11-15 | |
PARAGRAFFIX LLC | 2527 BARWICK STREET ORLANDO FL 32824 | Inactive | Company formed on the 2017-06-02 | |
Paragrafix Layout Design LLC | Indiana | Unknown | ||
PARÁGRAFO LIMITED | 16 HOLYROOD DRIVE DERSINGHAM KING'S LYNN PE31 6YF | Active | Company formed on the 2023-08-18 | |
PARAGRAFUSOK LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-05-23 | |
PARAGRAFX | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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STEPHEN PAUL CHURCHHOUSE |
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IVOR GUINEY |
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JOHN HALFPENNY |
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COLIN JOHN HUMPHREYS |
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ANDREW KENNETH LYNN |
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SIMON CHARLES STEWART THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIND FOUNDRY LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-20 | Active | |
GEOSPOCK LIMITED | Director | 2015-09-29 | CURRENT | 2013-01-02 | Liquidation | |
THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION | Director | 2017-08-23 | CURRENT | 2013-03-01 | Active | |
CAMGAN LTD | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ATOCAP LIMITED | Director | 2015-09-01 | CURRENT | 2011-03-17 | Active | |
FLUIDIC ANALYTICS LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-17 | In Administration | |
CAMBRIDGE NETWORK LIMITED | Director | 2014-12-08 | CURRENT | 1997-07-08 | Active | |
ORTHOMIMETICS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
SCIENTIFIC DYNAMICS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
23/02/24 STATEMENT OF CAPITAL GBP 8484.406 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
21/04/23 STATEMENT OF CAPITAL GBP 7768.513 | ||
28/03/23 STATEMENT OF CAPITAL GBP 6946.056 | ||
23/08/23 STATEMENT OF CAPITAL GBP 6573.311 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
27/09/22 STATEMENT OF CAPITAL GBP 6568.061 | ||
27/09/22 STATEMENT OF CAPITAL GBP 6569.061 | ||
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 6567.461 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PLATTS on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR DAVID CUMMINGS | |
PSC07 | CESSATION OF PARKWALK ADVISORS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA SARAH ARMOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 7-8 West Newlands Somersham Cambridgeshire PE28 3EB England | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 6566.421 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SOMASUNDARAM SUBRAMANIAM | |
01/02/22 STATEMENT OF CAPITAL GBP 4198.212 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 4198.212 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Termination of appointment of Hugh Wolley on 2021-12-31 | ||
Appointment of Mr Charles Platts as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mr Charles Platts as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Hugh Wolley on 2021-12-31 | |
24/12/21 STATEMENT OF CAPITAL GBP 4193.916 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 4193.916 | |
CH01 | Director's details changed for John Halfpenny on 2021-09-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 4105.733 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 4104.833 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUGH SEYMOUR WOLLEY on 2021-03-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Alistair Crawford on 2020-10-28 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CRAWFORD | |
CH01 | Director's details changed for John Halfpenny on 2020-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unit 8 West Newlands Industrial Park Somersham Cambridgeshire PE28 3EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
AP03 | Appointment of Mr Hugh Seymour Wolley as company secretary on 2019-11-13 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 4100.537 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 3895.715 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 3878.565 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Parkwalk Advisors Limited as a person with significant control on 2019-07-15 | |
AP02 | Appointment of Parkwalk Advisors Ltd as director on 2019-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHURCHHOUSE | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Parkwalk Advisors Limited as a person with significant control on 2019-05-29 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 3651.98 | |
PSC07 | CESSATION OF SIMON CHARLES STEWART THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Iq Capital Directors Nominees Ltd as director on 2019-05-28 | |
AP01 | DIRECTOR APPOINTED MRS AMELIA SARAH ARMOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1963.334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
PSC04 | Change of details for Dr Simon Charles Stewart Thomas as a person with significant control on 2017-09-30 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 1963.334 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 43 Fletton Avenue Peterborough PE2 8AX United Kingdom | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1666.666 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 1666.666 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 1329.46 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 1003.703 | |
RES13 | SHARES SUBDIVIDED 27/09/2017 | |
RES01 | ADOPT ARTICLES 27/09/2017 | |
SH02 | SUB-DIVISION 29/09/17 | |
RP04SH01 | SECOND FILED SH01 - 11/03/16 STATEMENT OF CAPITAL GBP 1000 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEVE CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED MR JOHN WEDGWOOD HALFPENNY | |
AP01 | DIRECTOR APPOINTED DR ANDREW KENNETH LYNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
RES15 | CHANGE OF NAME 30/06/2017 | |
CERTNM | COMPANY NAME CHANGED 2D TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/11/2017 TO 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED SIR COLIN HUMPHREYS | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
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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 PARAGRAF LIMITED
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as PARAGRAF LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
84869000 | ||||
84869000 | ||||
29 | ||||
29 | ||||
84862000 | ||||
84862000 |
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. |