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Home > England & Wales Companies > PARAMOUNT BEERS AND WINES LTD
Company Information for

PARAMOUNT BEERS AND WINES LTD

7 C/O ALEXANDER & CO (ACCOUNTANCY) LTD, MURRAY CRESCENT, PINNER, MIDDX, HA5 3QF,
Company Registration Number
05337399
Private Limited Company
Active

Company Overview

About Paramount Beers And Wines Ltd
PARAMOUNT BEERS AND WINES LTD was founded on 2005-01-19 and has its registered office in Pinner. The organisation's status is listed as "Active". Paramount Beers And Wines Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARAMOUNT BEERS AND WINES LTD
 
Legal Registered Office
7 C/O ALEXANDER & CO (ACCOUNTANCY) LTD
MURRAY CRESCENT
PINNER
MIDDX
HA5 3QF
Other companies in HA5
 
Filing Information
Company Number 05337399
Company ID Number 05337399
Date formed 2005-01-19
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 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853670509  
Last Datalog update: 2024-02-05 16:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT BEERS AND WINES LTD
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Company Officers of PARAMOUNT BEERS AND WINES LTD

Current Directors
Officer Role Date Appointed
GORDON JAMES CLUNIE
 Company Secretary 2005-01-24
GORDON JAMES CLUNIE
 Director 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAYDN MARCHAND
 Director 2005-01-24 2011-07-07
BRIAN WILLIAM SPELLACEY
 Director 2005-01-24 2007-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-19 2005-01-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-19 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES CLUNIE KENTON TRANSPORT LIMITED Director 1995-09-07 CURRENT 1993-03-17 Dissolved 2015-11-03

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
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-22CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MR SEAN GERARD WHITE
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-04AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARCHAND
2011-03-01AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-26SH0125/10/10 STATEMENT OF CAPITAL GBP 10
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDN MARCHAND / 31/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CLUNIE / 31/12/2009
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SPELLACEY
2008-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-10287REGISTERED OFFICE CHANGED ON 10/02/07 FROM: C/O AINSLEYS ACCTS SUITE 1003.,PARKVILLE HOUSE BRIDGE STREET, PINNER MDDX HA5 3JD
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-02-09363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-2288(2)RAD 01/02/05--------- £ SI 4@1=4 £ IC 1/5
2005-01-21288bSECRETARY RESIGNED
2005-01-21288bDIRECTOR RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 PARAMOUNT BEERS AND WINES LTD

Intangible Assets
Patents
We have not found any records of PARAMOUNT BEERS AND WINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT BEERS AND WINES LTD
Trademarks
We have not found any records of PARAMOUNT BEERS AND WINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT BEERS AND WINES 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 (56290 - Other food services) as PARAMOUNT BEERS AND WINES LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT BEERS AND WINES 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 PARAMOUNT BEERS AND WINES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyGLOBAL CASH AND CARRY LIMITEDEvent Date2011-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4551 A Petition to wind up the above-named Company Global Cash and Carry Limited, Unit 1, Harvills Industrial Estate, West Bromwich B70 0UH , presented on 27 May 2011 by PARAMOUNT BEERS AND WINES LIMITED (05337399), Suite 2, 40 Compton Rise, Pinner, Middlesex HA5 5HR , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 13 July 2011 , 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 12 July 2011. The Petitioners Solicitor is Osmond & Osmond Solicitors , 55-57 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT BEERS AND WINES 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 PARAMOUNT BEERS AND WINES 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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    Other companies at postcode HA5 3QF