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Home > England & Wales Companies > PARATUS DEVELOPMENTS LIMITED
Company Information for

PARATUS DEVELOPMENTS LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
04957060
Private Limited Company
Active

Company Overview

About Paratus Developments Ltd
PARATUS DEVELOPMENTS LIMITED was founded on 2003-11-07 and has its registered office in Banbury. The organisation's status is listed as "Active". Paratus Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARATUS DEVELOPMENTS LIMITED
 
Legal Registered Office
PENROSE HOUSE
67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in CV36
 
Filing Information
Company Number 04957060
Company ID Number 04957060
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 11:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARATUS DEVELOPMENTS LIMITED
The accountancy firm based at this address is MORGAN HARRIS LTD
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Company Officers of PARATUS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD FITCH
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARGARET FITCH
 Company Secretary 2007-12-18 2012-01-31
JANET MARGARET FITCH
 Company Secretary 2004-06-23 2007-12-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-11-07 2003-11-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-11-07 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD FITCH CRUISING CLASSICS LIMITED Director 2014-01-29 CURRENT 2014-01-29 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
2023-07-11Amended dormat accounts made up to 2022-11-30
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-15Change of details for Mr Anthony Richard Fitch as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Anthony Richard Fitch as a person with significant control on 2022-11-15
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-10PSC04Change of details for Mr Anthony Richard Fitch as a person with significant control on 2021-01-01
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON FITCH
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM The Old School New Street Shipston-on-Stour Warwickshire CV36 4EN
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-21CH01Director's details changed for Mr Anthony Richard Fitch on 2015-11-30
2015-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-14AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET FITCH
2011-11-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM 16 Market Place Shipston on Stour Warwickshire CV36 4AG
2010-11-30AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM 6 Sheep Street Shipston on Stour Warwickshire CV36 4AF
2009-11-19AR0107/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD FITCH / 18/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARGARET FITCH / 18/11/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM COLIN SANDERS INNOVATION CENTRE MEWBURN ROAD BANBURY OXFORDSHIRE OX16 9PA
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-04363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-04288aSECRETARY APPOINTED MRS JANET MARGARET FITCH
2007-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-03363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 6 REDLANDS ROW LITTLE COMPTON MORETON IN MARSH GLOUCESTERSHIRE GL56 0SQ
2007-04-2588(2)RAD 02/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/06
2006-12-10363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/05
2005-12-15363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 22 NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LJ
2004-06-30288aNEW SECRETARY APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 6 REDLANDS ROW LITTLE COMPTON GLOUCESTERSHIRE GL56 0SQ
2003-11-13288bSECRETARY RESIGNED
2003-11-13288bDIRECTOR RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-07New incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PARATUS DEVELOPMENTS 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 PARATUS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARATUS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PARATUS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARATUS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARATUS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARATUS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARATUS DEVELOPMENTS 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 (72190 - Other research and experimental development on natural sciences and engineering) as PARATUS DEVELOPMENTS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where PARATUS DEVELOPMENTS 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 PARATUS DEVELOPMENTS 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 PARATUS DEVELOPMENTS LIMITED 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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    Other companies at postcode OX16 9BE