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Company Information for

PAXMEAD LTD

HAMILTON HOUSE 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD,
Company Registration Number
04331016
Private Limited Company
Active

Company Overview

About Paxmead Ltd
PAXMEAD LTD was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". Paxmead Ltd is a Private Limited Company registered in 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
PAXMEAD LTD
 
Legal Registered Office
HAMILTON HOUSE 4A THE AVENUE
HIGHAMS PARK
LONDON
E4 9LD
Other companies in E4
 
Filing Information
Company Number 04331016
Company ID Number 04331016
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919474882  
Last Datalog update: 2025-04-05 07:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAXMEAD LTD
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Companies with same name PAXMEAD LTD
The following companies were found which have the same name as PAXMEAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAXMEAD PROTOTYPES LIMITED 52 Leicester Street Bulkington Bedworth WARWICKSHIRE CV12 9NG Active - Proposal to Strike off Company formed on the 2013-05-02

Company Officers of PAXMEAD LTD

Current Directors
Officer Role Date Appointed
VIOLETTE DIB
 Company Secretary 2001-11-29
ABDO DIB
 Director 2001-11-29
VIOLETTE DIB
 Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDO DIB BRAZAS RESTAURANT LIMITED Director 2005-04-12 CURRENT 2002-01-21 Dissolved 2016-12-13

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
2025-03-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-12Compulsory strike-off action has been discontinued
2025-03-11FIRST GAZETTE notice for compulsory strike-off
2025-03-06CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-02-16CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-04CH01Director's details changed for Mrs Violetta Dib on 2018-07-03
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIOLETTA DIB on 2018-07-03
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-23AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0129/11/11 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MRS VIOLETTA DIB
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0129/11/10 ANNUAL RETURN FULL LIST
2010-05-20MG01Particulars of a mortgage or charge / charge no: 1
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Abdo Dib on 2009-11-29
2009-03-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT
2008-07-23Registered office changed on 23/07/2008 from, security house, 485 hale end road, highams park, london, E4 9PT
2008-02-06363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-09363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 891 FINCHLEY ROAD LONDON NW11 8RR
2005-01-12363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-12Registered office changed on 12/01/05 from:\891 finchley road, london, NW11 8RR
2004-01-25363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-03-02RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-02363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-03-02225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-03-0288(2)RAD 29/11/01--------- £ SI 100@1
2002-01-16288bSECRETARY RESIGNED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to PAXMEAD LTD 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 PAXMEAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-20 Outstanding COVENT GARDEN MARKET AUTHORITY
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,531,245
Creditors Due Within One Year 2012-04-01 £ 1,637,855

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
2019-03-31
Annual Accounts
2021-03-31

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 PAXMEAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,201
Current Assets 2013-03-31 £ 1,423,269
Current Assets 2012-04-01 £ 1,486,310
Debtors 2013-03-31 £ 1,399,824
Debtors 2012-04-01 £ 1,455,024
Stocks Inventory 2013-03-31 £ 22,535
Stocks Inventory 2012-04-01 £ 30,085
Tangible Fixed Assets 2013-03-31 £ 3,491
Tangible Fixed Assets 2012-04-01 £ 6,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAXMEAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAXMEAD LTD
Trademarks
We have not found any records of PAXMEAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAXMEAD 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 (46310 - Wholesale of fruit and vegetables) as PAXMEAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAXMEAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAXMEAD 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 PAXMEAD 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.
    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.
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