PARAGON GLASS SERVICES LTD

Company Name
PARAGON GLASS SERVICES LTD

Legal Registered Office
UNIT 6 318 LINCOLN ROAD ENFIELD EN3 4AA Other companies in UB4

Company Number		03395011
Company ID Number		03395011
Date formed		1997-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB701875931

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Company Officers of PARAGON GLASS SERVICES LTD

Current Directors

Officer	Role	Date Appointed
KHALIDA CHAUDHRY	Company Secretary	2009-03-01
ZAHID CHAUDHRY	Director	1999-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SURJEET SINGH KOCHHAR	Company Secretary	2007-07-01	2009-03-01
AZIZ SHAH	Company Secretary	2000-05-02	2007-07-01
ZAHIDA CHAUDHRY	Director	2002-09-02	2003-04-17
FARIA CHAUDHRY	Company Secretary	1998-11-01	2000-05-02
FARIA CHAUDHRY	Director	1998-11-01	2000-05-02
MEHMOOD KHALID CHAUDHRY	Director	1998-11-01	1999-10-01
SOBIA MIRZA	Company Secretary	1997-08-08	1998-11-01
MIRZA AZAM	Director	1997-08-08	1998-11-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-06-30	1997-08-04
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-06-30	1997-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZAHID CHAUDHRY	IMPACT-TUFF LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2014-09-25
ZAHID CHAUDHRY	CLEARBRIGHT LIMITED	Director	2000-12-01	CURRENT	1999-12-14	Dissolved 2014-06-06

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
2024-07-04		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-11-21		REGISTRATION OF A CHARGE / CHARGE CODE 033950110001
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-13		Unaudited abridged accounts made up to 2022-09-30
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-08		REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 8 Tudor Works Beaconsfield Road Hayes Middlesex UB4 0SL
2022-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/22 FROM Unit 8 Tudor Works Beaconsfield Road Hayes Middlesex UB4 0SL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-19	DISS40	Compulsory strike-off action has been discontinued
2018-09-19	DISS40	Compulsory strike-off action has been discontinued
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-09-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05	LATEST SOC	05/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-05	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-09-01	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-06-14	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	363a	Return made up to 30/06/09; full list of members
2009-05-06	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-04	288b	Appointment terminated secretary surjeet singh kochhar
2009-03-30	288a	Secretary appointed mrs khalida chaudhry
2008-07-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-25	363s	RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-07-14	288a	NEW SECRETARY APPOINTED
2007-07-14	288b	SECRETARY RESIGNED
2007-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-18	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2007-01-02	DISS6	STRIKE-OFF ACTION SUSPENDED
2006-05-04	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-17	GAZ1	FIRST GAZETTE
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-17	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-30	288b	DIRECTOR RESIGNED
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-09-17	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-28	363(288)	DIRECTOR RESIGNED
2001-06-28	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-30	363(288)	SECRETARY RESIGNED
2000-08-30	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-04	288a	NEW SECRETARY APPOINTED
2000-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 1ST FLOOR 725 GREEN LANES LONDON N21 3RX
2000-02-02	288b	DIRECTOR RESIGNED
2000-02-02	288a	NEW DIRECTOR APPOINTED
1999-07-05	288a	NEW SECRETARY APPOINTED
1999-07-05	288b	DIRECTOR RESIGNED
1999-07-05	288b	SECRETARY RESIGNED
1999-07-05	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-05	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-06	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1999-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 36 MILTON ROAD WARE HERTFORDSHIRE SG12 0PZ
1998-11-19	288a	NEW DIRECTOR APPOINTED
1998-11-19	288a	NEW DIRECTOR APPOINTED
1998-07-30	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-09-23	88(2)R	AD 26/08/97--------- £ SI 99@1=99 £ IC 1/100
1997-08-29	288a	NEW SECRETARY APPOINTED
1997-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 36 MILTON ROAD WARE HERTFORDSHIRE SG12 0PZ
1997-08-29	288a	NEW DIRECTOR APPOINTED
1997-08-11	288b	SECRETARY RESIGNED
1997-08-11	288b	DIRECTOR RESIGNED
1997-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1997-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
1997-06-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to PARAGON GLASS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2008-04-11
Proposal to Strike Off	2006-01-17

Fines / Sanctions

No fines or sanctions have been issued against PARAGON GLASS SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PARAGON GLASS SERVICES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GLASS SERVICES LTD

Intangible Assets

Patents

We have not found any records of PARAGON GLASS SERVICES LTD registering or being granted any patents

Domain Names

PARAGON GLASS SERVICES LTD owns 3 domain names.

price-rite-windows.co.uk price-ritewindows.co.uk 1stdirectwindows.co.uk

Trademarks

We have not found any records of PARAGON GLASS SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with PARAGON GLASS SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Merton Council	2014-02-24	GBP £3,600
London Borough of Merton	2014-02-24	GBP £3,600	Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON GLASS SERVICES 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.

Import/Export of Goods

Goods imported/exported by PARAGON GLASS SERVICES LTD

Date	Import Code	Imported Goods classification description
2018-06-00	40059100	Compounded rubber, unvulcanised, in the form of plates, sheets or strip (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils)
2018-06-00	40059100	Compounded rubber, unvulcanised, in the form of plates, sheets or strip (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils)
2018-03-00	84248970
2018-03-00	84248970
2018-03-00	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2018-03-00	84649000	Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2016-07-00	40059900	Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip)
2016-03-00	40059100	Compounded rubber, unvulcanised, in the form of plates, sheets or strip (excl. rubber compounded with carbon black or silica, and mixtures of natural rubber, balata, gutta-percha, guayule, chicle and similar natural gums containing synthetic rubber or factice derived from oils)

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

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PARAGON GLASS SERVICES LIMITED	Event Date	2008-04-11
In the High Court of Justice (Chancery Division) Companies Court No 474 of 2008 In the Matter of PARAGON GLASS SERVICES LIMITED Trading as: PRICE RITE WINDOWS and NJ DEVELOPMENTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of c/o Patel Khanderia & Co, of Hitherwood Drive, London SE19 1XA, presented on 18 January 2008 by Paragon Glass Services Limited, t/a Price Rite Windows, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 April 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 April 2008. The Petitioners Solicitor is Everatts Solicitors , 6 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA. 8 April 2008.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PARAGON GLASS SERVICES LTD	Event Date	2006-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAGON GLASS SERVICES 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 PARAGON GLASS SERVICES LTD 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.
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Last Datalog update:	2024-07-06 14:01:13
Primary Source:	Companies House

Company Overview

Company Officers of PARAGON GLASS SERVICES LTD

Related Directorships

Government spend with PARAGON GLASS SERVICES LTD