Paramount 26 Limited

Company Name	Paramount 26 Limited
Directors	David Weldon and Raymond Carroll
Company Status	Active
Company Number	02368317
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Weldon
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 7 Eurocourt Cosgrove Road Oliver Close West Thurrock Essex RM20 3EE

Secretary Name	Ailbhe Weldon
Nationality	British
Status	Current
Appointed	24 August 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Unit 7 Eurocourt Cosgrove Road Oliver Close West Thurrock Essex RM20 3EE

Director Name	Mr Raymond Carroll
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	05 July 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Craven House Brentwood London

Director Name	Mr Laurence Carolan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 1992(3 years after company formation)
Appointment Duration	18 years, 4 months (resigned 24 August 2010)
Role	Roller Shutter Motor Distributor
Country of Residence	United Kingdom
Correspondence Address	Carrigary Kingscourt Co Cavan Irish

Secretary Name	Mr Allen Thiang
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	77 Marlborough Road London N19 4PA

Secretary Name	Sheila Carolan
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(5 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 August 2010)
Role	Secretary
Correspondence Address	Carygarey Kingscourt Co Cavan Irish

Director Name	Patricia Ivy Higgs
Date of Birth	March 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 1996(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2000)
Role	Book Keeper
Correspondence Address	156 Lancaster Drive Hornchurch Essex RM12 5SL

Director Name	Finbar O Hurley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1996(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2002)
Role	General Manager
Correspondence Address	Annagh Kingscourt County Cavan Eire

Director Name	Patrick Kieran
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2006)
Role	Roller Shutter Motor Manufactu
Correspondence Address	Carrickleck Kings Court County Meath Irish

Contact

Website	paramount26.co.uk
Email address	[email protected]
Telephone	01708 863546
Telephone region	Romford

Location

Registered Address	Unit 7 Eurocourt Cosgrove Road Oliver Close West Thurrock Essex RM20 3EE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

23.2k at £1	Paramount 26 (Irel) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,647,295
Cash	£906,721
Current Liabilities	£1,203,965

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 April 2024 (4 weeks, 1 day ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Charges

20 October 2015	Delivered on: 3 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 8 eurocourt cosgrove road oliver close essex t/n EX672952 and EX672954. Outstanding
14 September 2012	Delivered on: 17 September 2012 Persons entitled: Barclays 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 property k/a unit 7 eurocourt cosgrove road oliver close grays essex t/n's EX672948, EX672952 and EX672954. Outstanding
18 June 2012	Delivered on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 May 2011	Delivered on: 28 May 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 July 2004	Delivered on: 23 July 2004 Satisfied on: 13 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 2004	Delivered on: 10 February 2004 Satisfied on: 21 May 2011 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1995	Delivered on: 22 June 1995 Satisfied on: 15 September 2010 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 June 2023	Full accounts made up to 30 September 2022 (22 pages)
12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 September 2021 (16 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
20 July 2021	Appointment of Mr Raymond Carroll as a director on 5 July 2021 (2 pages)
9 July 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
14 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
2 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 December 2019	Audited abridged accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
8 January 2019	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 January 2018	Audited abridged accounts made up to 31 March 2017 (13 pages)
4 January 2018	Audited abridged accounts made up to 31 March 2017 (13 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 23,214 (3 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 23,214 (3 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
3 November 2015	Registration of charge 023683170007, created on 20 October 2015 (12 pages)
3 November 2015	Registration of charge 023683170007, created on 20 October 2015 (12 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 23,214 (3 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 23,214 (3 pages)
12 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 23,214 (3 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 23,214 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 23,214 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 23,214 (3 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 August 2013	Registered office address changed from Units 5B and 5C Barking Business Centre 25 Thames Road Barking Essex IG11 0JP on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Units 5B and 5C Barking Business Centre 25 Thames Road Barking Essex IG11 0JP on 14 August 2013 (1 page)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second FILEDAR01 was registered on 06/07/2011. (4 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second FILEDAR01 was registered on 06/07/2011. (4 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders ANNOTATION A second FILEDAR01 was registered on 06/07/2011. (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Appointment of Ailbhe Weldon as a secretary (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Termination of appointment of Laurence Carolan as a director (2 pages)
20 September 2010	Termination of appointment of Sheila Carolan as a secretary (2 pages)
20 September 2010	Appointment of David Weldon as a director (3 pages)
20 September 2010	Termination of appointment of Laurence Carolan as a director (2 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Appointment of Ailbhe Weldon as a secretary (3 pages)
20 September 2010	Termination of appointment of Sheila Carolan as a secretary (2 pages)
20 September 2010	Appointment of David Weldon as a director (3 pages)
15 April 2010	Director's details changed for Mr Laurence Carolan on 2 October 2009 (2 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Laurence Carolan on 2 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Laurence Carolan on 2 October 2009 (2 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
24 April 2008	Return made up to 04/04/08; full list of members (3 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 04/04/07; no change of members (6 pages)
6 June 2007	Return made up to 04/04/07; no change of members (6 pages)
2 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 April 2006	Return made up to 04/04/06; full list of members (7 pages)
28 April 2006	Return made up to 04/04/06; full list of members (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
17 May 2005	Return made up to 04/04/05; full list of members (7 pages)
17 May 2005	Return made up to 04/04/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Return made up to 04/04/04; full list of members (7 pages)
6 May 2004	Return made up to 04/04/04; full list of members (7 pages)
26 April 2004	Â£ ic 50000/35714 24/03/04 Â£ sr 14286@1=14286 (1 page)
26 April 2004	Â£ ic 50000/35714 24/03/04 Â£ sr 14286@1=14286 (1 page)
16 February 2004	Declaration of shares redemption:auditor's report (3 pages)
16 February 2004	Declaration of shares redemption:auditor's report (3 pages)
10 February 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Particulars of mortgage/charge (5 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
27 June 2003	Return made up to 04/04/03; full list of members (6 pages)
27 June 2003	Return made up to 04/04/03; full list of members (6 pages)
19 February 2003	Full accounts made up to 31 March 2002 (14 pages)
19 February 2003	Full accounts made up to 31 March 2002 (14 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 May 2002	Return made up to 04/04/02; full list of members (6 pages)
30 May 2002	Return made up to 04/04/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 March 2001 (12 pages)
29 March 2002	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Registered office changed on 15/10/01 from: unit 27 rippleside commercial es renwick road barking essex IG11 0RJ (1 page)
15 October 2001	Registered office changed on 15/10/01 from: unit 27 rippleside commercial es renwick road barking essex IG11 0RJ (1 page)
4 July 2001	Return made up to 04/04/01; full list of members (6 pages)
4 July 2001	Return made up to 04/04/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
19 May 2000	Return made up to 04/04/00; full list of members (7 pages)
19 May 2000	Return made up to 04/04/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Accounting reference date shortened from 03/04/99 to 31/03/99 (1 page)
19 October 1998	Accounting reference date shortened from 03/04/99 to 31/03/99 (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Return made up to 04/04/98; no change of members (4 pages)
5 May 1998	Return made up to 04/04/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 3 April 1997 (13 pages)
5 December 1997	Full accounts made up to 3 April 1997 (13 pages)
5 December 1997	Full accounts made up to 3 April 1997 (13 pages)
6 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Full accounts made up to 3 April 1996 (12 pages)
28 November 1996	Full accounts made up to 3 April 1996 (12 pages)
28 November 1996	Full accounts made up to 3 April 1996 (12 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	Ad 03/04/96--------- Â£ si 49998@1 (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Ad 03/04/96--------- Â£ si 49998@1 (2 pages)
12 May 1996	New director appointed (1 page)
10 April 1996	Return made up to 04/04/96; no change of members (4 pages)
10 April 1996	Return made up to 04/04/96; no change of members (4 pages)
18 December 1995	Nc inc already adjusted 08/11/95 (1 page)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 December 1995	Nc inc already adjusted 08/11/95 (1 page)
18 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 November 1995	Full accounts made up to 3 April 1995 (11 pages)
14 November 1995	Full accounts made up to 3 April 1995 (11 pages)
14 November 1995	Full accounts made up to 3 April 1995 (11 pages)
22 June 1995	Particulars of mortgage/charge (7 pages)
22 June 1995	Particulars of mortgage/charge (7 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Return made up to 04/04/95; full list of members (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: 14/15,st.james chambers, north mall, edmonton green, edmonton, london. N9 0UD (1 page)
6 April 1995	Return made up to 04/04/95; full list of members (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: 14/15,st.james chambers, north mall, edmonton green, edmonton, london. N9 0UD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 April 1989	Incorporation (12 pages)
4 April 1989	Incorporation (12 pages)

Paramount 26 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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