Edward Paul & Co Limited

Company Name	Edward Paul & Co Limited
Directors	Nicholas Anthony Paul and Janet Paul
Company Status	Active
Company Number	00604241
Category	Private Limited Company
Incorporation Date	8 May 1958(66 years ago)
Previous Name	Edward Paul & Co.(Grocers)Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Anthony Paul
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(33 years after company formation)
Appointment Duration	32 years, 12 months
Role	Wholesale Grocer
Country of Residence	England
Correspondence Address	1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mrs Janet Paul
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(50 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr Nicholas Anthony Paul
Status	Current
Appointed	29 June 2011(53 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mrs Daisy Spearink Paul
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1992)
Role	Retired
Correspondence Address	3 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JG

Director Name	Mr Derek Edgar Paul
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(33 years after company formation)
Appointment Duration	23 years, 3 months (resigned 31 July 2014)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	55 Upfield Croydon Surrey CR0 5DS

Director Name	Mrs Barbara Peggy Paul
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(33 years after company formation)
Appointment Duration	28 years, 4 months (resigned 30 August 2019)
Role	Wholesale Grocer
Country of Residence	United Kingdom
Correspondence Address	55 Upfield Croydon Surrey CR0 5DS

Secretary Name	Mr Derek Edgar Paul
Nationality	British
Status	Resigned
Appointed	07 May 1991(33 years after company formation)
Appointment Duration	18 years, 11 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Upfield Croydon Surrey CR0 5DS

Secretary Name	Paul Nicholas Anthony
Nationality	British
Status	Resigned
Appointed	16 April 2010(51 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2015)
Role	Company Director
Correspondence Address	99 Westmead Road Sutton Surrey SM1 4HX

Contact

Website	paulsfoodservice.co.uk

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Derek Paul Family Settlement Trust 60.00% Ordinary
666 at £1	N.a. Paul 6.66% Ordinary
1.7k at £1	A.v. Barker 16.67% Ordinary
1.7k at £1	D.e. Williamson 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,351,078
Cash	£681,463
Current Liabilities	£9,300

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

14 April 1982	Delivered on: 21 April 1982 Satisfied on: 14 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76A westmead road sutton surrey SM1 41F title no sy 319266. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 April 1982

Delivered on: 21 April 1982
Satisfied on: 14 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 76A westmead road sutton surrey SM1 41F title no sy 319266. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
26 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
14 October 2019	Termination of appointment of Barbara Peggy Paul as a director on 30 August 2019 (1 page)
14 October 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 6,866 (3 pages)
7 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
22 May 2019	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page)
29 April 2019	Purchase of own shares. (3 pages)
2 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
28 March 2019	Cancellation of shares. Statement of capital on 24 March 2017 GBP 6,666 (4 pages)
28 March 2019	Cancellation of shares. Statement of capital on 8 March 2017 GBP 8,333 (4 pages)
24 September 2018	Change of share class name or designation (2 pages)
24 September 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 6,766 (4 pages)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 July 2016	Director's details changed for Mrs Janet Paul on 24 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Nicholas Anthony Paul on 24 May 2016 (2 pages)
5 July 2016	Director's details changed for Mr Nicholas Anthony Paul on 24 May 2016 (2 pages)
5 July 2016	Director's details changed for Mrs Janet Paul on 24 May 2016 (2 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 July 2015	Termination of appointment of Paul Nicholas Anthony as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Paul Nicholas Anthony as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Paul Nicholas Anthony as a secretary on 8 July 2015 (1 page)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
19 November 2014	Termination of appointment of Derek Edgar Paul as a director on 31 July 2014 (1 page)
19 November 2014	Termination of appointment of Derek Edgar Paul as a director on 31 July 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (7 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
2 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
8 March 2013	Company name changed edward paul & co.(grocers)LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
8 March 2013	Company name changed edward paul & co.(grocers)LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
6 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
30 June 2011	Appointment of Mr Nicholas Anthony Paul as a secretary (1 page)
30 June 2011	Appointment of Mr Nicholas Anthony Paul as a secretary (1 page)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Appointment of Paul Nicholas Anthony as a secretary (3 pages)
13 May 2010	Appointment of Paul Nicholas Anthony as a secretary (3 pages)
12 May 2010	Termination of appointment of Derek Paul as a secretary (2 pages)
12 May 2010	Termination of appointment of Derek Paul as a secretary (2 pages)
21 April 2010	Registered office address changed from 75a Westmead Road Sutton, Surrey SM1 4JF on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 75a Westmead Road Sutton, Surrey SM1 4JF on 21 April 2010 (2 pages)
17 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
17 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 June 2009	Return made up to 07/05/09; full list of members (5 pages)
2 June 2009	Return made up to 07/05/09; full list of members (5 pages)
6 April 2009	Director appointed janet paul (2 pages)
6 April 2009	Director appointed janet paul (2 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
7 June 2007	Return made up to 07/05/07; full list of members (8 pages)
7 June 2007	Return made up to 07/05/07; full list of members (8 pages)
3 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
3 May 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
9 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
9 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
7 June 2006	Return made up to 07/05/06; full list of members (8 pages)
7 June 2006	Return made up to 07/05/06; full list of members (8 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 June 2005	Return made up to 07/05/05; full list of members (8 pages)
2 June 2005	Return made up to 07/05/05; full list of members (8 pages)
11 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 May 2004	Return made up to 07/05/04; full list of members (8 pages)
26 May 2004	Return made up to 07/05/04; full list of members (8 pages)
8 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 May 2003	Return made up to 07/05/03; full list of members (8 pages)
20 May 2003	Return made up to 07/05/03; full list of members (8 pages)
15 August 2002	Accounts for a medium company made up to 31 January 2002 (13 pages)
15 August 2002	Accounts for a medium company made up to 31 January 2002 (13 pages)
17 May 2002	Return made up to 07/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2002	Return made up to 07/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
6 November 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
31 May 2001	Return made up to 07/05/01; full list of members (8 pages)
31 May 2001	Return made up to 07/05/01; full list of members (8 pages)
12 September 2000	Accounts for a medium company made up to 31 January 2000 (11 pages)
12 September 2000	Accounts for a medium company made up to 31 January 2000 (11 pages)
24 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 1999	Full accounts made up to 31 January 1999 (11 pages)
27 July 1999	Full accounts made up to 31 January 1999 (11 pages)
6 June 1999	Return made up to 07/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1999	Return made up to 07/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
8 July 1998	Full accounts made up to 31 January 1998 (12 pages)
8 July 1998	Full accounts made up to 31 January 1998 (12 pages)
28 May 1998	Return made up to 07/05/98; no change of members (4 pages)
28 May 1998	Return made up to 07/05/98; no change of members (4 pages)
12 June 1997	Return made up to 07/05/97; no change of members (4 pages)
12 June 1997	Return made up to 07/05/97; no change of members (4 pages)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
22 May 1997	Full accounts made up to 31 January 1997 (12 pages)
22 May 1997	Full accounts made up to 31 January 1997 (12 pages)
13 May 1996	Return made up to 07/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1996	Return made up to 07/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1996	Full accounts made up to 31 January 1996 (12 pages)
16 April 1996	Full accounts made up to 31 January 1996 (12 pages)
24 May 1995	Return made up to 07/05/95; full list of members (6 pages)
24 May 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
24 May 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
24 May 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 May 1958	Incorporation (22 pages)
8 May 1958	Incorporation (22 pages)