PARAGON PERSONNEL LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Paragon Personnel Ltd

PARAGON PERSONNEL LIMITED was founded on 1989-02-20 and has its registered office in London. The organisation's status is listed as "Active". Paragon Personnel 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

Legal Registered Office
Company Name
PARAGON PERSONNEL LIMITED

LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA Other companies in E11

Filing Information

Company Number		02349867
Company ID Number		02349867
Date formed		1989-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB524698222

Last Datalog update:	2024-03-06 19:47:26
Primary Source:	Companies House

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

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Companies with same name PARAGON PERSONNEL LIMITED

The following companies were found which have the same name as PARAGON PERSONNEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARAGON PERSONNEL LTD.	283 LABROSSE BLVD GATINEAU Quebec J8P4P4	Active	Company formed on the 1974-01-03
PARAGON PERSONNEL SOLUTIONS INC.	565 KELLER AVE Nassau ELMONT NY 11003	Active	Company formed on the 2013-04-16
PARAGON PERSONNEL AGENCY INC	California	Unknown
PARAGON PERSONNEL LLC	Michigan	UNKNOWN
PARAGON PERSONNEL LTD	British Columbia	Dissolved

Company Officers of PARAGON PERSONNEL LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY SULLIVAN	Company Secretary	1991-02-20
LUCY HUDSON	Director	2011-03-01
DIARMUID O'SULLIVAN	Director	2011-04-27
DENNIS PATRICK SULLIVAN	Director	1991-02-20
TRACY SULLIVAN	Director	1991-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY ANN NICHOLLS	Director	1994-03-01	1996-11-01

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
2024-03-04		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-07-17		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-10		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY HUDSON
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-30	MR05	All of the property or undertaking has been released from charge for charge number 023498670002
2019-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS PATRICK SULLIVAN
2019-03-20	PSC04	Change of details for Mrs Tracy Sullivan as a person with significant control on 2017-01-01
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-18	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-04	AR01	12/02/16 FULL LIST
2016-04-04	AR01	12/02/16 FULL LIST
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-30	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-17	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023498670002
2013-04-30	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-09-10	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AP01	DIRECTOR APPOINTED MR DIARMUID O'SULLIVAN
2011-04-27	AP01	DIRECTOR APPOINTED MRS LUCY HUDSON
2011-02-28	AR01	12/02/11 ANNUAL RETURN FULL LIST
2011-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TRACY SULLIVAN on 2011-02-25
2011-02-16	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY SULLIVAN / 05/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK SULLIVAN / 05/03/2010
2009-09-17	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-14	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-08	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-02	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-15	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-07	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-27	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-28	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
2002-03-09	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 4-5 RAILWAY PLACE GRAVESEND KENT DA12 1AP
2001-08-23	AUD	AUDITOR'S RESIGNATION
2001-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-27	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-22	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-03-26	363s	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-23	363s	RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-21	363s	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-06	363b	RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1997-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 46 WINDMILL ST GRAVESEND KENT DA12 1BA
1996-11-29	288b	DIRECTOR RESIGNED
1996-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-21	363s	RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-28	ORES04	£ NC 100/1000
1994-04-28	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/94
1994-04-28	88(2)R	AD 10/03/94--------- £ SI 50@1=50 £ IC 100/150
1994-04-28	88(2)R	AD 10/03/94--------- £ SI 50@1=50 £ IC 100/150
1994-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-09	288	NEW DIRECTOR APPOINTED
1994-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-09	ELRES	S366A DISP HOLDING AGM 08/02/94
1994-03-09	ELRES	S252 DISP LAYING ACC 08/02/94
1994-03-09	363s	RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to PARAGON PERSONNEL 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 PERSONNEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-06	Outstanding	AIB GROUP (UK) P.L.C.
RENT DEPOSIT DEED	1998-10-02	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 PERSONNEL LIMITED

Intangible Assets

Patents

We have not found any records of PARAGON PERSONNEL LIMITED registering or being granted any patents

Domain Names

PARAGON PERSONNEL LIMITED owns 1 domain names.

paragonpersonnel.co.uk

Trademarks

We have not found any records of PARAGON PERSONNEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAGON PERSONNEL 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 (78109 - Other activities of employment placement agencies) as PARAGON PERSONNEL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON PERSONNEL 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 PERSONNEL 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 PERSONNEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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