| Company Name | Pax Guns Limited |
|---|---|
| Company Status | Active |
| Company Number | 00935529 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1968(55 years, 9 months ago) |
| Previous Name | Pax (Heating & Builders Merchants) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hugh Edward Earl |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(23 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Lyndale Avenue London NW2 2PY |
| Secretary Name | Anne Victoria Orkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(29 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Lyndale Avenue London NW2 2PY |
| Director Name | Anne Victoria Orkin |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(36 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 4 Lyndale Avenue London NW2 2PY |
| Director Name | Mitchell Raymond Orkin |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(36 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Export Manager |
| Correspondence Address | 4 Lyndale Avenue London NW2 2PY |
| Secretary Name | Silvia Grace Popoli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(23 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 26 Onslow Gardens London N10 3JU |
Contact
| Website | paxguns.co.uk |
|---|---|
| Telephone | 020 83403039 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Hugh Edward Earl 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Anne Victoria Orkin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £474,528 |
| Cash | £180,429 |
| Current Liabilities | £89,568 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Charges
| 18 June 1982 | Delivered on: 6 July 1982 Satisfied on: 13 January 2011 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as 166 archway road london W6 title no mx 62256 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|---|
| 18 June 1982 | Delivered on: 6 July 1982 Persons entitled: Winifred Gallagher Classification: Legal charge Secured details: £7,000. Particulars: All that land & premises known as 166 archway road london N6 title no mx 62256. Fully Satisfied |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 26 June 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 7 September 2021 | Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 7 September 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 March 2015 | Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 23 March 2015 (1 page) |
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders (6 pages) |
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 January 2013 | Registered office address changed from 166 Archway Road London N6 5BB on 16 January 2013 (3 pages) |
| 16 January 2013 | Registered office address changed from 166 Archway Road London N6 5BB on 16 January 2013 (3 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (16 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (16 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (6 pages) |
| 27 July 2009 | Return made up to 17/07/09; full list of members (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 July 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 25 July 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 22 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 July 2003 | Return made up to 17/07/03; full list of members
|
| 21 July 2003 | Return made up to 17/07/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 6 December 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 24 July 1996 | Return made up to 17/07/96; full list of members
|
| 24 July 1996 | Return made up to 17/07/96; full list of members
|
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 24 July 1995 | Return made up to 17/07/95; no change of members
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| 24 July 1995 | Return made up to 17/07/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 29 October 1979 | Company name changed\certificate issued on 29/10/79 (2 pages) |
| 29 October 1979 | Company name changed\certificate issued on 29/10/79 (2 pages) |
| 16 July 1968 | Incorporation (13 pages) |
| 16 July 1968 | Incorporation (13 pages) |