Company Information for PARAGON PHILATELICS LIMITED
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
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Company Registration Number
02614478
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PARAGON PHILATELICS LIMITED | ||
Legal Registered Office | ||
28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Other companies in NW3 | ||
Previous Names | ||
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Company Number | 02614478 | |
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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 |
Last Datalog update: | 2021-09-06 07:24:24 |
Companies House |
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Officer | Role | Date Appointed |
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DAAN MATHEUSSEN |
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DAAN MATHEUSSEN |
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DAVID TIMOTHY TOMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRAZER KEITH ELLIOT IMRIE |
Director | ||
MICHAEL LEIGH DINER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWA INTERNATIONAL LTD | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Company Secretary | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
CWA MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CWA INTERNATIONAL LTD | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
BALMORAL ENTERPRISES LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CWA MANAGEMENT LIMITED | Director | 2017-03-11 | CURRENT | 2014-08-15 | Active | |
CHELWOOD HOUSE LIMITED | Director | 2013-07-22 | CURRENT | 1958-06-04 | Active | |
CWA INTERNATIONAL LTD | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Rd London NW11 7PT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Harben House Harben Parade Finchley Road London NW3 6LH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Timothy Tomi on 2014-05-24 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Harben House Harben Parad Finchley Road London NW3 6LH | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAAN MATHEUSSEN / 24/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/11 FROM Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8DE | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/01/2010 | |
CERTNM | COMPANY NAME CHANGED QUAESR LIMITED CERTIFICATE ISSUED ON 19/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 9 NORTHINGTON STREET LONDON WC1N 2JF | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 9 JOHN STREET, LONDON, WC1N 2ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED CWA ENGINEERING SAFETY AND RESEA RCH LIMITED CERTIFICATE ISSUED ON 24/11/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: WORSHIP MEWS, 91 WORSHIP STREET, LONDON, EC2 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363a | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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 Due After One Year | 2013-06-30 | £ 60,000 |
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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
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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 PARAGON PHILATELICS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
PARAGON PHILATELICS LIMITED owns 1 domain names.
paragonstamps.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PARAGON PHILATELICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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97040000 | Postage 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
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. |