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Home > England & Wales Companies > PARAGON TOOLMAKING CO LIMITED
Company Information for

PARAGON TOOLMAKING CO LIMITED

321 NATIONAL AVENUE, HULL, EAST RIDING OF YORKSHIRE, HU5 4JB,
Company Registration Number
07567189
Private Limited Company
Active

Company Overview

About Paragon Toolmaking Co Ltd
PARAGON TOOLMAKING CO LIMITED was founded on 2011-03-16 and has its registered office in Hull. The organisation's status is listed as "Active". Paragon Toolmaking Co 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 TOOLMAKING CO LIMITED
 
Legal Registered Office
321 NATIONAL AVENUE
HULL
EAST RIDING OF YORKSHIRE
HU5 4JB
Other companies in HU5
 
Filing Information
Company Number 07567189
Company ID Number 07567189
Date formed 2011-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108775201  
Last Datalog update: 2024-12-05 08:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON TOOLMAKING CO LIMITED
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Company Officers of PARAGON TOOLMAKING CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BRINDLE
 Director 2016-02-12
DARREN JAMES TURNER
 Director 2016-02-12
MARTYN WEAR
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SEEKINGS
 Director 2016-02-12 2016-09-23
MAUREEN RAYNER
 Company Secretary 2011-03-16 2016-02-12
CARL FREDERICK CANTY
 Director 2011-03-16 2016-02-12
MAUREEN RAYNER
 Director 2011-03-16 2016-02-12
MARK SEEKINGS
 Director 2016-02-12 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BRINDLE HANSON THORPE HOLDINGS LIMITED Director 2018-05-10 CURRENT 2013-12-05 Active - Proposal to Strike off
DAVID JAMES BRINDLE ELITE TOOLING SOLUTIONS LIMITED Director 2018-05-10 CURRENT 2015-04-01 In Administration
DAVID JAMES BRINDLE HT TOOLING SOLUTIONS LIMITED Director 2018-05-10 CURRENT 1991-04-10 In Administration
DAVID JAMES BRINDLE TEVTEC LIMITED Director 2017-12-21 CURRENT 2013-04-09 Active - Proposal to Strike off
DAVID JAMES BRINDLE PHASA LIMITED Director 2017-12-21 CURRENT 2007-02-23 In Administration
DAVID JAMES BRINDLE OXTON ENGINEERING (2006) LIMITED Director 2017-10-06 CURRENT 2006-03-15 Active - Proposal to Strike off
DAVID JAMES BRINDLE OXTON ENGINEERING COMPANY LIMITED Director 2017-10-06 CURRENT 1979-06-06 In Administration
DAVID JAMES BRINDLE PRECISION ENGINEERING PIECES LIMITED Director 2017-06-12 CURRENT 1980-04-16 In Administration
DAVID JAMES BRINDLE BIRKDALE ENGINEERING COMPANY LIMITED Director 2017-01-27 CURRENT 2003-01-07 Active - Proposal to Strike off
DAVID JAMES BRINDLE S.K.N. ELECTRONICS LIMITED Director 2017-01-19 CURRENT 1986-04-21 In Administration
DAVID JAMES BRINDLE CLARO LIMITED Director 2016-10-13 CURRENT 2003-07-11 Active - Proposal to Strike off
DAVID JAMES BRINDLE CPEL REALISATIONS LIMITED Director 2016-10-13 CURRENT 1978-06-20 In Administration
DAVID JAMES BRINDLE RICTOR ENGINEERING LIMITED Director 2016-10-11 CURRENT 1984-04-12 In Administration
DAVID JAMES BRINDLE BELDAM LIMITED Director 2016-09-23 CURRENT 2008-10-10 Active - Proposal to Strike off
DAVID JAMES BRINDLE DIAMONDBAR LIMITED Director 2015-11-04 CURRENT 2003-11-19 Active - Proposal to Strike off
DAVID JAMES BRINDLE PREMIER DEEP HOLE DRILLING LIMITED Director 2015-11-04 CURRENT 1975-06-06 Active - Proposal to Strike off
DAVID JAMES BRINDLE H K (HOLDINGS) LIMITED Director 2014-10-23 CURRENT 2009-10-28 Active
DAVID JAMES BRINDLE H K LASER SERVICES LIMITED Director 2014-10-23 CURRENT 2009-11-18 Active
DAVID JAMES BRINDLE HAHN & KOLB (GREAT BRITAIN) LIMITED Director 2014-10-23 CURRENT 1994-11-14 Active
DAVID JAMES BRINDLE H K TECHNOLOGIES LIMITED Director 2014-10-23 CURRENT 2003-02-06 Active
DAVID JAMES BRINDLE HK3D SOLUTIONS LIMITED Director 2014-10-23 CURRENT 2009-11-18 Active
DAVID JAMES BRINDLE PARAGON PRECISION LIMITED Director 2013-05-24 CURRENT 1987-07-16 In Administration
DAVID JAMES BRINDLE CROSSLEY ADVANCED ENGINEERING LIMITED Director 2013-05-23 CURRENT 2012-06-21 Active - Proposal to Strike off
DARREN JAMES TURNER HANSON THORPE HOLDINGS LIMITED Director 2018-05-10 CURRENT 2013-12-05 Active - Proposal to Strike off
DARREN JAMES TURNER ELITE TOOLING SOLUTIONS LIMITED Director 2018-05-10 CURRENT 2015-04-01 In Administration
DARREN JAMES TURNER HT TOOLING SOLUTIONS LIMITED Director 2018-05-10 CURRENT 1991-04-10 In Administration
DARREN JAMES TURNER TEVTEC LIMITED Director 2017-12-21 CURRENT 2013-04-09 Active - Proposal to Strike off
DARREN JAMES TURNER OXTON ENGINEERING (2006) LIMITED Director 2017-10-06 CURRENT 2006-03-15 Active - Proposal to Strike off
DARREN JAMES TURNER OXTON ENGINEERING COMPANY LIMITED Director 2017-10-06 CURRENT 1979-06-06 In Administration
DARREN JAMES TURNER PRECISION ENGINEERING PIECES LIMITED Director 2017-06-12 CURRENT 1980-04-16 In Administration
DARREN JAMES TURNER BIRKDALE ENGINEERING COMPANY LIMITED Director 2017-01-27 CURRENT 2003-01-07 Active - Proposal to Strike off
DARREN JAMES TURNER S.K.N. ELECTRONICS LIMITED Director 2017-01-19 CURRENT 1986-04-21 In Administration
DARREN JAMES TURNER CLARO LIMITED Director 2016-10-13 CURRENT 2003-07-11 Active - Proposal to Strike off
DARREN JAMES TURNER CPEL REALISATIONS LIMITED Director 2016-10-13 CURRENT 1978-06-20 In Administration
DARREN JAMES TURNER RICTOR ENGINEERING LIMITED Director 2016-10-01 CURRENT 1984-04-12 In Administration
MARTYN WEAR PAM REALISATIONS LIMITED Director 1991-12-31 CURRENT 1965-06-25 Liquidation

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
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ England
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075671890005
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England
2020-08-07AP01DIRECTOR APPOINTED MR DANIEL WILLIAM BEAUMONT
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRINDLE
2020-08-07PSC02Notification of Ribble Estuary Limited as a person with significant control on 2020-08-04
2020-08-07PSC07CESSATION OF CROSSLEY ADVANCED ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075671890002
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WEAR
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075671890004
2019-02-04MEM/ARTSARTICLES OF ASSOCIATION
2019-02-04RES01ADOPT ARTICLES 04/02/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-21RES13Resolutions passed:
  • 479C guarantee 01/09/2017
2017-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075671890003
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-04ANNOTATIONOther
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075671890002
2016-03-02AA01Previous accounting period shortened from 31/03/16 TO 31/01/16
2016-03-02AP01DIRECTOR APPOINTED MR MARK SEEKINGS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS
2016-03-02AP01DIRECTOR APPOINTED MR MARK SEEKINGS
2016-03-01AP01DIRECTOR APPOINTED MR DARREN JAMES TURNER
2016-03-01AP01DIRECTOR APPOINTED MR DAVID JAMES BRINDLE
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN RAYNER
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL CANTY
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN RAYNER
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 329 NATIONAL AVENUE HULL HUMBERSIDE HU5 4JB
2016-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0120/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0116/03/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0116/03/13 FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-20AR0116/03/12 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MR MARTIN WEAR
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1104708 Active Licenced property: 321 NATIONAL AVENUE HULL GB HU5 4JB. Correspondance address: NATIONAL AVENUE HULL GB HU5 4JB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TOOLMAKING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding HSBC BANK PLC
2016-02-12 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2012-07-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TOOLMAKING CO LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON TOOLMAKING CO LIMITED registering or being granted any patents
Domain Names

PARAGON TOOLMAKING CO LIMITED owns 1 domain names.

paragon-tools.co.uk  

Trademarks
We have not found any records of PARAGON TOOLMAKING CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARAGON TOOLMAKING CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £3,160 City Regeneration and Policy
Hull City Council 2016-9 GBP £10,920 City Regeneration and Policy
Hull City Council 2015-12 GBP £4,160 City Regeneration & Policy
Hull City Council 2015-6 GBP £5,520 City Regeneration & Policy
Hull City Council 2014-12 GBP £1,500 City Regeneration and Policy
Hull City Council 2014-9 GBP £1,560 City Regeneration & Policy
Hull City Council 2014-6 GBP £1,560 Economic Development & Regeneration
Hull City Council 2014-3 GBP £1,560 Economic Development & Regeneration
Hull City Council 2014-1 GBP £1,420 Economic Development & Regeneration
Hull City Council 2013-8 GBP £2,640 Economic Development & Regeneration
Hull City Council 2013-7 GBP £2,640 Economic Development & Regeneration
Hull City Council 2013-4 GBP £3,120 Economic Development & Regeneration
Hull City Council 2013-3 GBP £2,080 Economic Development & Regeneration

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 TOOLMAKING CO 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.
Import/Export of Goods
Goods imported/exported by PARAGON TOOLMAKING CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0182073010Interchangeable tools for pressing, stamping or punching, for working metal

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON TOOLMAKING CO 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 TOOLMAKING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU5 4JB