Pardo Limited

Company Name	Pardo Limited
Director	James Kwesi Aikins
Company Status	Active
Company Number	01686636
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	James Kwesi Aikins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-24 Barretts Green Road London NW10 7AE

Secretary Name	Joanna Katherine Aikins
Nationality	British
Status	Current
Appointed	24 September 2003(20 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	23-24 Baretts Green Road London NW10 7AE

Director Name	Mr Samuel James Aikins
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10 Vineyard Avenue Mill Hill London NW7 1HR

Secretary Name	Barbara Vivian Aikins
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	38 Mayfields Wembley Middlesex HA9 9PS

Director Name	Samuel James Aikins
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	23-24 Barretts Green Road London NW10 7AE

Director Name	Barbara Vivian Aikins
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2003)
Role	Company Director
Correspondence Address	10 Vineyard Avenue Mill Hil London NW7 1HR

Director Name	Barbara Vivian Aikins
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2003)
Role	Company Director
Correspondence Address	10 Vineyard Avenue Mill Hil London NW7 1HR

Contact

Telephone	020 89617717
Telephone region	London

Location

Registered Address	23-24 Barretts Green Road London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£207,140
Cash	£72,677
Current Liabilities	£89,616

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 May 1995	Delivered on: 10 May 1995 Persons entitled: Lloyds 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: L/H property known as or being 23/24 barretts green road, london t/n NGL668817 and all buildings, fixtures and goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 May 1995

Delivered on: 10 May 1995
Persons entitled: Lloyds 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: L/H property known as or being 23/24 barretts green road, london t/n NGL668817 and all buildings, fixtures and goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Director's details changed for James Kwesi Aikins on 24 August 2010 (2 pages)
15 October 2010	Director's details changed for James Kwesi Aikins on 24 August 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Appointment terminated secretary barbara aikins (1 page)
30 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 October 2008	Appointment terminated secretary barbara aikins (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/11/07 (7 pages)
13 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/11/07 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Registered office changed on 15/05/07 from: 23/24 barretts green road london NW10 7AE (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 23/24 barretts green road london NW10 7AE (1 page)
7 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 30/09/04; full list of members (7 pages)
23 November 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 November 2003	Return made up to 30/09/03; full list of members (7 pages)
14 November 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
8 August 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
8 August 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 February 2003	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
14 February 2003	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
30 May 2002	Return made up to 30/09/01; full list of members (6 pages)
30 May 2002	Return made up to 30/09/01; full list of members (6 pages)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2000 (7 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2000 (7 pages)
23 October 2001	Return made up to 30/09/00; full list of members (6 pages)
23 October 2001	Return made up to 30/09/00; full list of members (6 pages)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
4 October 2001	Return made up to 30/09/99; full list of members (7 pages)
4 October 2001	Return made up to 30/09/99; full list of members (7 pages)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 August 2000	Full accounts made up to 30 June 1999 (9 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 30 June 1999 (9 pages)
11 August 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
18 January 2000	Return made up to 30/09/98; no change of members (6 pages)
18 January 2000	Return made up to 30/09/98; no change of members (6 pages)
26 October 1999	Return made up to 30/09/97; no change of members (6 pages)
26 October 1999	Return made up to 30/09/97; no change of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
24 June 1998	Full accounts made up to 30 June 1997 (9 pages)
24 June 1998	Full accounts made up to 30 June 1997 (9 pages)
27 July 1997	Return made up to 30/09/96; full list of members (6 pages)
27 July 1997	Full accounts made up to 30 June 1996 (9 pages)
27 July 1997	Full accounts made up to 30 June 1996 (9 pages)
27 July 1997	Return made up to 30/09/96; full list of members (6 pages)
20 May 1997	Return made up to 30/09/95; no change of members (4 pages)
20 May 1997	Return made up to 30/09/95; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
29 June 1995	Return made up to 30/09/94; no change of members (4 pages)
29 June 1995	Return made up to 30/09/94; no change of members (4 pages)
29 June 1995	Return made up to 30/09/92; no change of members 363(287) ‐ Registered office changed on 29/06/95 (6 pages)
29 June 1995	Return made up to 30/09/93; full list of members (8 pages)
29 June 1995	Return made up to 30/09/93; full list of members (8 pages)
29 June 1995	Return made up to 30/09/92; no change of members 363(287) ‐ Registered office changed on 29/06/95 (6 pages)
29 June 1995	Full accounts made up to 30 June 1993 (11 pages)
29 June 1995	Full accounts made up to 30 June 1993 (11 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
21 March 1995	First Gazette notice for compulsory strike-off (2 pages)
21 March 1995	First Gazette notice for compulsory strike-off (2 pages)