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Home > England & Wales Companies > PAUL SCARBOROUGH & ASSOCIATES LTD.
Company Information for

PAUL SCARBOROUGH & ASSOCIATES LTD.

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
02671548
Private Limited Company
Liquidation

Company Overview

About Paul Scarborough & Associates Ltd.
PAUL SCARBOROUGH & ASSOCIATES LTD. was founded on 1991-12-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Paul Scarborough & Associates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAUL SCARBOROUGH & ASSOCIATES LTD.
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in NG5
 
Filing Information
Company Number 02671548
Company ID Number 02671548
Date formed 1991-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL SCARBOROUGH & ASSOCIATES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name PAUL SCARBOROUGH & ASSOCIATES LTD.
The following companies were found which have the same name as PAUL SCARBOROUGH & ASSOCIATES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAUL SCARBOROUGH & ASSOCIATES LTD. Unknown

Company Officers of PAUL SCARBOROUGH & ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
JANET SCARBOROUGH
Company Secretary 1992-01-12
JANET SCARBOROUGH
Director 1992-01-12
PAUL JOHN SCARBOROUGH
Director 1992-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-12-16 1992-01-12
L & A REGISTRARS LIMITED
Nominated Director 1991-12-16 1992-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN SCARBOROUGH FINANCE YOUR BUSINESS LIMITED Director 2016-11-19 CURRENT 2009-01-30 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
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 4 DEVONSHIRE AVENUE RIPLEY DE5 3SS ENGLAND
2017-08-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O AIMS ACCOUNTANTS THE COUNTING HOUSE CHAPEL HILL ASHOVER CHESTERFIELD DERBYSHIRE S45 0AN ENGLAND
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 4-6 THROGMORTON AVENUE LONDON EC2N 2DL
2016-07-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0116/12/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 4 DEVONSHIRE AVENUE RIPLEY DERBYSHIRE DE5 3SS ENGLAND
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 1 PELHAM COURT PELHAM ROAD NOTTINGHAM NG5 1AP
2015-06-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-20AR0116/12/14 FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03AR0116/12/13 FULL LIST
2013-12-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-13AR0116/12/12 FULL LIST
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SCARBOROUGH / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 23/11/2012
2012-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 23/11/2012
2012-06-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-06AR0116/12/11 FULL LIST
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-24AR0116/12/10 FULL LIST
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-17AR0116/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SCARBOROUGH / 31/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SCARBOROUGH / 31/10/2009
2009-06-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-14363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-09363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-27AAMDAMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-06-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/05
2005-12-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02123NC INC ALREADY ADJUSTED 25/09/04
2004-11-02RES04£ NC 100/10000 25/09/
2004-11-0288(2)RAD 17/10/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-11-02RES04£ NC 100/10000 25/09/
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-24363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-24363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-20363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 21 REGENT STREET NOTTINGHAM NG1 5BS
2001-01-19363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-08363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1998-12-15363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-09363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: SHERWOOD BUSINESS CENTRE SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LD
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 21 REGENT STREET NOTTINGHAM NG1 5BS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-04363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-02-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-17363sRETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1995-02-04287REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 7 COLLEGE STREET NOTTINGHAM NG1 5AQ
1995-02-04287REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 7 COLLEGE STREET NOTTINGHAM NG1 5AQ
1994-12-19363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1994-12-19363sRETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
1994-12-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: DICKINSON PARKER & CO ACCOUNTANT 4/6 AGARD STREET DERBY DE1 1DZ
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: DICKINSON PARKER & CO ACCOUNTANT 4/6 AGARD STREET DERBY DE1 1DZ
1993-12-23363sRETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
1993-09-29AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-03363sRETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
1992-02-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-19287REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
1992-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PAUL SCARBOROUGH & ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-14
Resolution2017-08-14
Fines / Sanctions
No fines or sanctions have been issued against PAUL SCARBOROUGH & ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL SCARBOROUGH & ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 SCARBOROUGH & ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of PAUL SCARBOROUGH & ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL SCARBOROUGH & ASSOCIATES LTD.
Trademarks
We have not found any records of PAUL SCARBOROUGH & ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL SCARBOROUGH & ASSOCIATES LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as PAUL SCARBOROUGH & ASSOCIATES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PAUL SCARBOROUGH & ASSOCIATES LTD. 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 TypeAppointment of Liquidators
Defending partyPAUL SCARBOROUGH & ASSOCIATES LTD.Event Date2017-08-07
Liquidator's name and address: Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag LF50663
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAUL SCARBOROUGH & ASSOCIATES LTD.Event Date2017-08-07
At a General Meeting of the Members of the above-named Company, duly convened and held on 7 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090 ) and Mark Malone (IP No. 15970 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150 . Alternatively enquiries can be made to Helen Taylor by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag LF50663
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL SCARBOROUGH & ASSOCIATES LTD. 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 SCARBOROUGH & ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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