PAUL HERLEY LIMITED - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Paul Herley Ltd

PAUL HERLEY LIMITED was founded on 1999-04-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Paul Herley Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
PAUL HERLEY LIMITED

44A CORROUR ROAD NEWLANDS GLASGOW G43 2DX Other companies in FK13

Filing Information

Company Number		SC195133
Company ID Number		SC195133
Date formed		1999-04-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 07:39:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL HERLEY LIMITED

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Company Officers of PAUL HERLEY LIMITED

Current Directors

Officer	Role	Date Appointed
ATKINSON & CO BUSINESS SERVICES LTD	Company Secretary	2009-07-01
PAUL HERLEY	Director	1999-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET HERLEY	Company Secretary	2001-10-01	2009-07-01
SUSAN RYAN	Company Secretary	1999-04-09	2003-03-05
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1999-04-09	1999-04-09
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1999-04-09	1999-04-09

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.

Date	Document Type	Document Description
2024-04-23		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-06-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01		CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-10-19	TM02	Termination of appointment of Atkinson & Co Business Services Ltd on 2018-10-19
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-20	PSC04	Change of details for Mr Paul Herley as a person with significant control on 2018-03-19
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/17 FROM Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-05-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24	AR01	09/04/11 ANNUAL RETURN FULL LIST
2011-05-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET HERLEY
2010-05-13	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04	AR01	09/04/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	Director's details changed for Paul Herley on 2010-04-09
2010-05-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATKINSON & CO BUSINESS SERVICES LTD / 09/04/2010
2009-08-18	288a	SECRETARY APPOINTED ATKINSON & CO BUSINESS SERVICES LTD
2009-07-29	AA	30/09/08 TOTAL EXEMPTION FULL
2009-05-06	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-29	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-19	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-12	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-01	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-18	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-04	288a	NEW SECRETARY APPOINTED
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-11-11	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-06-12	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00
2000-04-21	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-05-28	288a	NEW SECRETARY APPOINTED
1999-05-28	288a	NEW DIRECTOR APPOINTED
1999-05-28	88(2)R	AD 09/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-22	288b	DIRECTOR RESIGNED
1999-04-22	288b	SECRETARY RESIGNED
1999-04-09	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PAUL HERLEY 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 HERLEY 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 HERLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2011-10-01	£ 3,208

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HERLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 1,872
Current Assets	2011-10-01	£ 3,792
Debtors	2011-10-01	£ 1,920
Fixed Assets	2011-10-01	£ 3,162
Shareholder Funds	2011-10-01	£ 3,746
Tangible Fixed Assets	2011-10-01	£ 3,162

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAUL HERLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL HERLEY LIMITED

Trademarks

We have not found any records of PAUL HERLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL HERLEY 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 (82990 - Other business support service activities n.e.c.) as PAUL HERLEY 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 PAUL HERLEY 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 HERLEY 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 HERLEY 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.
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