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

PARAGON CAR LIMITED

131 HAYES LANE, HAYES, BROMLEY, KENT, BR2 9EJ,
Company Registration Number
04133312
Private Limited Company
Active

Company Overview

About Paragon Car Ltd
PARAGON CAR LIMITED was founded on 2000-12-29 and has its registered office in Bromley. The organisation's status is listed as "Active". Paragon Car 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 CAR LIMITED
 
Legal Registered Office
131 HAYES LANE
HAYES
BROMLEY
KENT
BR2 9EJ
Other companies in BR2
 
Filing Information
Company Number 04133312
Company ID Number 04133312
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 16:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON CAR LIMITED
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Companies with same name PARAGON CAR LIMITED
The following companies were found which have the same name as PARAGON CAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON CARS LONDON LIMITED 7 - 9 The Avenue Eastbourne EAST SUSSEX BN21 3YA Active Company formed on the 2011-01-10
PARAGON CAR FINANCE (1) LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active Company formed on the 1996-05-24
PARAGON CAR FINANCE LIMITED 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ Active Company formed on the 2005-03-11
PARAGON CAR SERVICES LTD UNIT 1 PARAGON INDUSTRIAL ESTATE ANLABY ROAD HULL EAST YORKSHIRE HU3 2JA Active Company formed on the 2006-01-10
PARAGON CARE GROUP LIMITED CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AP Liquidation Company formed on the 1984-11-20
PARAGON CARE LIMITED MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG Active Company formed on the 2007-11-29
PARAGON CARPETS AND TILES LIMITED WELLINGTON MILLS HUDDERSFIELD ROAD LIVERSEDGE WF15 7FH Active Company formed on the 1997-08-20
PARAGON CARPET CLEANING LTD 155 SMARTS GREEN CHESHUNT WALTHAM CROSS EN7 6BD Active Company formed on the 2014-09-09
PARAGON CARTING CORP. 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2010-04-27
PARAGON CARE SOLUTIONS LIMITED 56 BIRCH STREET OLDBURY UNITED KINGDOM B68 9RU Dissolved Company formed on the 2015-04-08
PARAGON CARTAGE, LLC 17701 108TH AVE SE STE 526 RENTON WA 980556448 Dissolved Company formed on the 2006-09-15
Paragon Carpentry Inc. 208 W 32nd ST Durango CO 81301 Delinquent Company formed on the 2005-02-04
PARAGON CARPETS LIMITED 8 MORTON ROAD LONDON ENGLAND E15 4AN Dissolved Company formed on the 2015-06-11
PARAGON CARE, LLC 1914 SKILLMAN ST STE 110 C/O PMB 126 DALLAS TX 75206 ACTIVE Company formed on the 2014-09-08
PARAGON CAR AUDIO CREATIONS, LLC 3455 CLIFF SHADOWS PKWY STE 220 LAS VEGAS NV 89129 Dissolved Company formed on the 2003-06-12
PARAGON CARGO AND TRAVELS PRIVATE LIMITED WZ-171 KHAMPURWEST PATEL NAGAR NEW DELHI Delhi 110008 DORMANT Company formed on the 1999-06-16
PARAGON CARE GROUP MANAGEMENT SERVICES PTY LTD VIC 3179 Active Company formed on the 2009-04-16
PARAGON CARE LIMITED VIC 3131 Active Company formed on the 1994-05-03
PARAGON CARGO PTE LTD KIM CHUAN DRIVE Singapore 537081 Active Company formed on the 2008-09-10
PARAGON CARPET DISTRIBUTOR SDN. BHD. Active

Company Officers of PARAGON CAR LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES BARNARD
 Director 2000-12-29
TERRANCE PAUL WATSON
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ROY HAYDEN
 Company Secretary 2013-02-01 2016-08-01
IAN WILLIAM JEIVE
 Company Secretary 2000-12-29 2013-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-29 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BARNARD PARAGON HOUSEHOLD LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
PAUL JAMES BARNARD SPECTRUM MOTOR LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
PAUL JAMES BARNARD SPECTRUM CHOICE LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
PAUL JAMES BARNARD SPECTRUM HOUSEHOLD LTD Director 1999-10-07 CURRENT 1999-10-07 Active - Proposal to Strike off
PAUL JAMES BARNARD CLAIMWISE LTD. Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2016-04-26
TERRANCE PAUL WATSON PARAGON HOUSEHOLD LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
TERRANCE PAUL WATSON SPECTRUM MOTOR LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
TERRANCE PAUL WATSON SPECTRUM CHOICE LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
TERRANCE PAUL WATSON SPECTRUM HOUSEHOLD LTD Director 1999-10-07 CURRENT 1999-10-07 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRANCE PAUL WATSON
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARNARD
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 55 Station Approach Hayes Bromley Kent BR2 7EB
2017-02-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-18TM02Termination of appointment of Stewart Roy Hayden on 2016-08-01
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-30AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041333120001
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART ROY HAYDEN on 2014-01-08
2013-02-07AP03Appointment of Mr Stewart Roy Hayden as company secretary
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN JEIVE
2013-01-24SH02Sub-division of shares on 2013-01-11
2013-01-24SH08Change of share class name or designation
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION FULL
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011
2011-01-12AR0129/12/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2010-01-04AR0129/12/09 FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-15AA31/03/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-03353LOCATION OF REGISTER OF MEMBERS
2006-03-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-02288bSECRETARY RESIGNED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PARAGON CAR 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 CAR LIMITED
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 CAR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 540,710
Creditors Due Within One Year 2012-03-31 £ 581,310
Taxation Social Security Due Within One Year 2013-03-31 £ 34,426
Trade Creditors Within One Year 2013-03-31 £ 506,284
Trade Creditors Within One Year 2012-03-31 £ 594,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PARAGON CAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 134,108
Cash Bank In Hand 2012-03-31 £ 277,689
Current Assets 2013-03-31 £ 781,914
Current Assets 2012-03-31 £ 682,335
Debtors 2013-03-31 £ 647,806
Debtors 2012-03-31 £ 404,646
Debtors Due Within One Year 2013-03-31 £ 647,806
Debtors Due Within One Year 2012-03-31 £ 404,646
Shareholder Funds 2013-03-31 £ 334,112
Shareholder Funds 2012-03-31 £ 215,374
Tangible Fixed Assets 2013-03-31 £ 92,908
Tangible Fixed Assets 2012-03-31 £ 114,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON CAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON CAR LIMITED
Trademarks
We have not found any records of PARAGON CAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON CAR 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 (66220 - Activities of insurance agents and brokers) as PARAGON CAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON CAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON CAR 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 CAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 9EJ