Paul Owen Associates Limited

Company Name	Paul Owen Associates Limited
Directors	Timothy James Sheath and Meredith Charles Michael Krip
Company Status	Active
Company Number	01357305
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Timothy James Sheath
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(39 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Studio D128 62 Tritton Road London SE21 8DE

Director Name	Mr Meredith Charles Michael Krip
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Studio D128 62 Tritton Road London SE21 8DE

Director Name	Brian John Morley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 August 2009)
Role	Structural Engineer
Correspondence Address	117 Pickhurst Lane Hayes Bromley BR2 7HU

Director Name	Paul Martin Owen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 October 2006)
Role	Structural Engineer
Correspondence Address	9 Marcus Court Justin Close Brentford Dock Brentford TW8 8QQ

Secretary Name	Marcia Dawn Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 1996)
Role	Stocktaker
Correspondence Address	9 Marcus Court Justin Close Brentford Dock Brentford Middlesex TW8 8QQ

Secretary Name	Marcia Dawn Owen
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 1996)
Role	Stocktaker
Correspondence Address	9 Marcus Court Justin Close Brentford Dock Brentford Middlesex TW8 8QQ

Secretary Name	Keith Edward Owen
Nationality	British
Status	Resigned
Appointed	20 May 1996(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	49 Boston Gardens Brentford Middlesex TW8 9LR

Director Name	Mr Stephen Williams
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(18 years, 11 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 February 2024)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	13 Wickham Chase West Wickham Bromley Kent BR4 0BD

Secretary Name	Mr Stephen Williams
Nationality	British
Status	Resigned
Appointed	12 October 2006(28 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio D128 62 Tritton Road London SE21 8DE

Contact

Website	www.paulowen.co.uk

Location

Registered Address	Studio D128 62 Tritton Road London SE21 8DE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£330,378
Cash	£168,955
Current Liabilities	£22,878

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

1 July 1997	Delivered on: 4 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 July 1997

Delivered on: 4 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
19 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
5 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
5 July 2023	Cancellation of shares. Statement of capital on 30 April 2023 GBP 10.43 (4 pages)
19 July 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
11 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
7 July 2022	Notification of Timothy James Sheath as a person with significant control on 1 April 2022 (2 pages)
6 July 2022	Appointment of Mr Meredith Charles Michael Krip as a director on 1 July 2022 (2 pages)
1 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 July 2022	Cancellation of shares. Statement of capital on 29 April 2022 GBP 11.28 (4 pages)
23 November 2021	Cancellation of shares. Statement of capital on 2 August 2021 GBP 12.14 (4 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 September 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
8 December 2020	Sub-division of shares on 29 September 2020 (4 pages)
23 November 2020	Resolutions RES13 ‐ Issued ordinary shares sub divided 29/09/2020 (1 page)
1 September 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
9 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
10 February 2020	Purchase of own shares. (3 pages)
10 February 2020	Cancellation of shares. Statement of capital on 29 October 2019 GBP 13 (4 pages)
22 October 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
31 January 2018	Secretary's details changed for Mr Stephen Williams on 31 January 2018 (1 page)
15 December 2017	Appointment of Mr Timothy James Sheath as a director on 14 December 2017 (2 pages)
15 December 2017	Appointment of Mr Timothy James Sheath as a director on 14 December 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
2 March 2017	Registered office address changed from Studio D128 Tritton Road London SE21 8DE England to Studio D128 62 Tritton Road London SE21 8DE on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Studio D128 Tritton Road London SE21 8DE England to Studio D128 62 Tritton Road London SE21 8DE on 2 March 2017 (1 page)
21 December 2016	Registered office address changed from 50 Burnhill Road Beckenham Kent BR3 3LA to Studio D128 Tritton Road London SE21 8DE on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from 50 Burnhill Road Beckenham Kent BR3 3LA to Studio D128 Tritton Road London SE21 8DE on 21 December 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 30 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 30 (4 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 29 February 2012 (5 pages)
20 June 2012	Full accounts made up to 29 February 2012 (5 pages)
19 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 July 2010	Director's details changed for Stephen Williams on 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Stephen Williams on 30 June 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 August 2009	Appointment terminated director brian morley (1 page)
10 August 2009	Appointment terminated director brian morley (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Secretary's change of particulars / stephen williams / 01/05/2008 (1 page)
17 July 2008	Secretary's change of particulars / stephen williams / 01/05/2008 (1 page)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 January 2007	Resolutions RES13 ‐ Off market purchase p m 12/10/06 (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Resolutions RES13 ‐ Off market purchase p m 12/10/06 (1 page)
15 January 2007	New secretary appointed (2 pages)
11 January 2007	Â£ ic 100/60 12/10/06 Â£ sr 40@1=40 (1 page)
11 January 2007	Â£ ic 100/60 12/10/06 Â£ sr 40@1=40 (1 page)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 July 2006	Return made up to 30/06/06; full list of members (3 pages)
28 April 2006	Registered office changed on 28/04/06 from: dells mews churton place westminster london SW1V 2LW (1 page)
28 April 2006	Registered office changed on 28/04/06 from: dells mews churton place westminster london SW1V 2LW (1 page)
29 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
21 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
11 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
31 July 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
13 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 July 2000	Return made up to 30/06/00; full list of members (7 pages)
25 June 1999	Return made up to 30/06/99; no change of members (4 pages)
25 June 1999	Return made up to 30/06/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
10 June 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
14 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1998	New secretary appointed (2 pages)
10 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	New director appointed (2 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Re-registration of Memorandum and Articles (6 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1997	Re-registration of Memorandum and Articles (6 pages)
15 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
15 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1997	Application for reregistration from UNLTD to LTD (1 page)
15 May 1997	Application for reregistration from UNLTD to LTD (1 page)
15 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
15 May 1997	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
13 March 1978	Incorporation (8 pages)
13 March 1978	Incorporation (8 pages)