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Home > England & Wales Companies > PALADIN ASSOCIATES LIMITED
Company Information for

PALADIN ASSOCIATES LIMITED

C/O TOBIN ASSOCIATES, 4TH FLOOR, LONDON, EC1N 8LE,
Company Registration Number
02614518
Private Limited Company
Active

Company Overview

About Paladin Associates Ltd
PALADIN ASSOCIATES LIMITED was founded on 1991-05-24 and has its registered office in London. The organisation's status is listed as "Active". Paladin Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALADIN ASSOCIATES LIMITED
 
Legal Registered Office
C/O TOBIN ASSOCIATES
4TH FLOOR
LONDON
EC1N 8LE
Other companies in EC1N
 
Filing Information
Company Number 02614518
Company ID Number 02614518
Date formed 1991-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB605829629  
Last Datalog update: 2025-02-05 08:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Companies with same name PALADIN ASSOCIATES LIMITED
The following companies were found which have the same name as PALADIN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALADIN ASSOCIATES, INC. 406 MADISON AVENUE Cattaraugus OLEAN NY 14760 Active Company formed on the 2000-02-22
Paladin Associates, LLC 1049 Surrey Court Casper WY 82609 Active Company formed on the 2010-11-08
PALADIN ASSOCIATES LTD 4110 VERMILION AVE - GROVEPORT OH 43125 Active Company formed on the 2007-07-23
Paladin Associates, LLC 14975 DOE RIDGE RD HAYMARKET VA 20169 Active Company formed on the 2007-09-06
PALADIN ASSOCIATES LLC 3750 S. SANDHILL RD. #137 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-12-09
PALADIN ASSOCIATES INC Delaware Unknown
PALADIN ASSOCIATES, INC. 8382 S.W. 124TH ST. MIAMI FL 33156 Inactive Company formed on the 1988-09-21
PALADIN ASSOCIATES ENTERPRISES LLC 311 TAYLOR AVENUE CAPE CANAVERAL FL 32920 Inactive Company formed on the 2010-09-21
PALADIN ASSOCIATES, INC. 1100 ARCHER ST PORT CHARLOTTE FL 33952 Inactive Company formed on the 2007-07-30
PALADIN ASSOCIATES, INC. 1655 E SEMORAN BLVD APOPKA FL 32703 Inactive Company formed on the 1996-12-16
PALADIN ASSOCIATES, LLC. 12294 U.S. HIGHWAY 301 NORTH PARRISH FL 34219 Inactive Company formed on the 2009-10-30
PALADIN ASSOCIATES INC Delaware Unknown
PALADIN ASSOCIATES INC Georgia Unknown
PALADIN ASSOCIATES INC Georgia Unknown
PALADIN ASSOCIATES INC California Unknown
PALADIN ASSOCIATES LLC California Unknown
Paladin Associates LLC Indiana Unknown
Paladin Associates LLC Maryland Unknown
Paladin Associates Ltd Maryland Unknown
PALADIN ASSOCIATES INC Georgia Unknown

Company Officers of PALADIN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GERALD WILLIAM FORD
 Company Secretary 1992-05-24
MICHAEL DEEGAN
 Director 2005-05-31
GERALD WILLIAM FORD
 Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CORNEL CARL RIKLIN
 Director 1991-07-11 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WILLIAM FORD HARRIS AND HOOLE LIMITED Director 2016-06-23 CURRENT 2012-06-06 Active
GERALD WILLIAM FORD CAFFE NERO AMERICAS LTD Director 2013-10-18 CURRENT 2013-10-18 Active
GERALD WILLIAM FORD DP POLAND PLC Director 2012-11-30 CURRENT 2010-06-09 Active
GERALD WILLIAM FORD NERO COFFEE ROASTING LIMITED Director 2009-08-13 CURRENT 2009-04-07 Active
GERALD WILLIAM FORD CAFFE NERO INVESTMENTS LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
GERALD WILLIAM FORD CAFFE NERO VENTURES LIMITED Director 2007-03-01 CURRENT 2007-02-26 Active
GERALD WILLIAM FORD ROME BIDCO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD CAFFE NERO GROUP HOLDINGS LTD Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD ROME INTERMEDIATE CO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD ROME PIK HOLDCO LIMITED Director 2006-11-28 CURRENT 2006-09-15 Active
GERALD WILLIAM FORD THE NERO GROUP LTD Director 2006-11-28 CURRENT 2006-11-17 Active
GERALD WILLIAM FORD AROMA LIMITED Director 2002-03-29 CURRENT 1990-04-12 Active
GERALD WILLIAM FORD ITALIAN COFFEE HOLDINGS LTD Director 2001-02-09 CURRENT 2000-12-21 Active
GERALD WILLIAM FORD NERO HOLDINGS LIMITED Director 1996-12-11 CURRENT 1996-12-05 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
2025-01-10CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Dr Gerald William Ford on 2022-03-29
2022-03-30CH03SECRETARY'S DETAILS CHNAGED FOR DR GERALD WILLIAM FORD on 2022-03-29
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WILLIAM FORD
2017-06-30CH01Director's details changed for Michael Ford Deegan on 2017-05-01
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 198
2016-07-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 198
2015-07-07AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 198
2014-06-20AR0124/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0124/05/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Michael Ford Deegan on 2010-05-24
2009-07-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03363aReturn made up to 24/05/09; full list of members
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM TOBIN ASSOCIATES BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2008-07-09363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-15288bDIRECTOR RESIGNED
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-21363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-10363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 2 COLLINGHAM PLACE LONDON SW5 0PY
1997-09-05363aRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-03-18DISS40STRIKE-OFF ACTION DISCONTINUED
1997-03-13363aRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1997-03-13363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1997-03-11GAZ1FIRST GAZETTE
1996-02-09287REGISTERED OFFICE CHANGED ON 09/02/96 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-01-10363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-27363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-02-1788(2)RAD 10/01/93--------- £ SI 98@1=98 £ IC 100/198
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-07363bRETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1991-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-1888(2)RAD 18/09/91--------- £ SI 98@1=98 £ IC 2/100
1991-11-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-08-05SRES04NC INC ALREADY ADJUSTED 11/07/91
1991-08-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/91
1991-07-31CERTNMCOMPANY NAME CHANGED TYROLESE (211) LIMITED CERTIFICATE ISSUED ON 01/08/91
1991-07-31CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/91
1991-07-22123£ NC 100/1000 12/07/91
1991-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PALADIN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-03-11
Fines / Sanctions
No fines or sanctions have been issued against PALADIN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALADIN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 152,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PALADIN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 198
Cash Bank In Hand 2012-01-01 £ 161,139
Current Assets 2012-01-01 £ 179,139
Debtors 2012-01-01 £ 18,000
Fixed Assets 2012-01-01 £ 135
Shareholder Funds 2012-01-01 £ 26,503
Tangible Fixed Assets 2012-01-01 £ 135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALADIN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALADIN ASSOCIATES LIMITED
Trademarks
We have not found any records of PALADIN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALADIN ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as PALADIN ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PALADIN ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPALADIN ASSOCIATES LIMITEDEvent Date1997-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALADIN ASSOCIATES 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 PALADIN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EC1N 8LE