Active - Proposal to Strike off
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Home > England & Wales Companies > PARAMOUNT DEFENCE UK LTD
Company Information for PARAMOUNT DEFENCE UK LTD
C/O FRED MICHAEL & CO, 216 HIGH ROAD, 216 HIGH ROAD, ROMFORD, RM6 6LS,
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Company Registration Number
 08048411 Private Limited Company
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Company Overview
About Paramount Defence Uk Ltd
PARAMOUNT DEFENCE UK LTD was founded on 2012-04-27 and has its registered office in 216 High Road. The organisation's status is listed as "Active - Proposal to Strike off". Paramount Defence Uk 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 | |
|---|---|
| PARAMOUNT DEFENCE UK LTD | |
| Legal Registered Office | |
| C/O FRED MICHAEL & CO 216 HIGH ROAD 216 HIGH ROAD ROMFORD RM6 6LS Other companies in RM6 | |
Filing Information
| Company Number | 08048411 | |
|---|---|---|
| Company ID Number | 08048411 | |
| Date formed | 2012-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2017-04-27 | |
| Return next due | 2018-05-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-16 19:40:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT DEFENCE UK LTD
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Company Officers of PARAMOUNT DEFENCE UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN KARANU MWANGI |
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STEPHEN KIARIE MURUGI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAMOUNT SECURITY LIMITED | Director | 2009-04-25 | CURRENT | 2001-09-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIARIE MURUGI | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O FRED MICHAEL & CO 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH RM6 6PL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1041 - 1043 HIGH ROAD ROMFORD RM6 4AU ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 7CIII BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ ENGLAND | |
| AR01 | 27/04/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KARANU MWANGI / 01/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 29 HARTLEY ROAD LUTON BEDFORDSHIRE LU2 0HX ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT DEFENCE UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT DEFENCE UK 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 DEFENCE UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2012-04-27 | £ 562 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DEFENCE UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-27 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-27 | £ 1 |
| Current Assets | 2012-04-27 | £ 1 |
| Shareholder Funds | 2012-04-27 | £ 561 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARAMOUNT DEFENCE UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for PARAMOUNT DEFENCE UK LTD
Income
Government Income
We have not found government income sources for PARAMOUNT DEFENCE UK 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 (80100 - Private security activities) as PARAMOUNT DEFENCE UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT DEFENCE UK 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 | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PARAMOUNT DEFENCE UK LTD | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT DEFENCE UK 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 DEFENCE UK 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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