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

PARAGON PHILATELICS LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
02614478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paragon Philatelics Ltd
PARAGON PHILATELICS LIMITED was founded on 1991-05-24 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Philatelics Limited is a Private Limited Company registered in ENGLAND 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
PARAGON PHILATELICS LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in NW3
 
Previous Names
QUAESR LIMITED19/01/2010
Filing Information
Company Number 02614478
Company ID Number 02614478
Date formed 1991-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB564336435  
Last Datalog update: 2021-09-06 07:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON PHILATELICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of PARAGON PHILATELICS LIMITED

Current Directors
Officer Role Date Appointed
DAAN MATHEUSSEN
Company Secretary 1994-04-25
DAAN MATHEUSSEN
Director 1997-01-01
DAVID TIMOTHY TOMI
Director 1992-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRAZER KEITH ELLIOT IMRIE
Director 1993-07-01 1999-11-09
MICHAEL LEIGH DINER
Company Secretary 1992-07-30 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN CWA INTERNATIONAL CONSULTANCY LTD Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAAN MATHEUSSEN FLOC LIMITED Company Secretary 1997-07-03 CURRENT 1997-07-03 Active
DAAN MATHEUSSEN CWA MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN CWA INTERNATIONAL CONSULTANCY LTD Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAAN MATHEUSSEN FLOC LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
DAVID TIMOTHY TOMI BALMORAL ENTERPRISES LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID TIMOTHY TOMI CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
DAVID TIMOTHY TOMI CHELWOOD HOUSE LIMITED Director 2013-07-22 CURRENT 1958-06-04 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL CONSULTANCY LTD Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAVID TIMOTHY TOMI FLOC LIMITED Director 1997-07-03 CURRENT 1997-07-03 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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-11DS01Application to strike the company off the register
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2021-02-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Rd London NW11 7PT
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr David Timothy Tomi on 2014-05-24
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Harben House Harben Parad Finchley Road London NW3 6LH
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0124/05/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 24/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAAN MATHEUSSEN / 24/05/2011
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8DE
2010-09-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0124/05/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19RES15CHANGE OF NAME 11/01/2010
2010-01-19CERTNMCOMPANY NAME CHANGED QUAESR LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 9 NORTHINGTON STREET LONDON WC1N 2JF
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-15363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 9 JOHN STREET, LONDON, WC1N 2ES
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-23CERTNMCOMPANY NAME CHANGED CWA ENGINEERING SAFETY AND RESEA RCH LIMITED CERTIFICATE ISSUED ON 24/11/99
1999-11-19288bDIRECTOR RESIGNED
1999-06-24363aRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-05363aRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: WORSHIP MEWS, 91 WORSHIP STREET, LONDON, EC2
1997-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-11363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04288aNEW DIRECTOR APPOINTED
1996-06-06363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-15288NEW DIRECTOR APPOINTED
1995-07-11363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-03-06AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-07363aRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-12288SECRETARY RESIGNED
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-13363sRETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1992-11-19363aRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARAGON PHILATELICS 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 PHILATELICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON PHILATELICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 60,000
Creditors Due After One Year 2012-06-30 £ 120,000
Creditors Due Within One Year 2013-06-30 £ 132,327
Creditors Due Within One Year 2012-06-30 £ 134,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PARAGON PHILATELICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 28,297
Cash Bank In Hand 2012-06-30 £ 92,148
Current Assets 2013-06-30 £ 215,456
Current Assets 2012-06-30 £ 295,886
Debtors 2013-06-30 £ 8,239
Debtors 2012-06-30 £ 14,023
Debtors Due After One Year 2013-06-30 £ 0
Secured Debts 2013-06-30 £ 120,000
Secured Debts 2012-06-30 £ 180,000
Shareholder Funds 2013-06-30 £ 24,372
Shareholder Funds 2012-06-30 £ 41,121
Stocks Inventory 2013-06-30 £ 178,920
Stocks Inventory 2012-06-30 £ 189,715
Tangible Fixed Assets 2013-06-30 £ 1,243
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON PHILATELICS LIMITED registering or being granted any patents
Domain Names

PARAGON PHILATELICS LIMITED owns 1 domain names.

paragonstamps.co.uk  

Trademarks
We have not found any records of PARAGON PHILATELICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON PHILATELICS 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 (96090 - Other service activities n.e.c.) as PARAGON PHILATELICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON PHILATELICS 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.
Import/Export of Goods
Goods imported/exported by PARAGON PHILATELICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0197040000Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON PHILATELICS 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 PHILATELICS 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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