J. Pao & Co (Produce) Limited

Company Name	J. Pao & Co (Produce) Limited
Director	Andrew Pao
Company Status	Active
Company Number	02706542
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Secretary Name	Amy Yau
Nationality	British
Status	Current
Appointed	01 February 1998(5 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Unit 4 10-24 Standard Road London NW10 6EU

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Joseph Yee Ching Pao
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mei Lan 5 Rosebriars Esher Park Avenue Esher Surrey

Secretary Name	Mr Joseph Yee Ching Pao
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mei Lan 5 Rosebriars Esher Park Avenue Esher Surrey

Secretary Name	Martin Claude Robinson
Nationality	British
Status	Resigned
Appointed	31 July 1997(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Contact

Website	www.jpao.co.uk/
Email address	[email protected]
Telephone	020 89658144
Telephone region	London

Location

Registered Address	Unit 4 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J Pao & Company LTD 50.00% Ordinary
1 at £1	Mr Andrew Pao 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

26 March 2014	Delivered on: 11 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: F/H land lying to the south of hulme hall lane, allostock, knustford t/no CH622692. Outstanding

Filing History

2 December 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
7 May 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
2 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
12 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
22 August 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
13 May 2014	Registered office address changed from 10/24 Standard Road London NW10 6EU on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Registered office address changed from 10/24 Standard Road London NW10 6EU on 13 May 2014 (1 page)
12 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
12 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
11 April 2014	Registration of charge 027065420001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
11 April 2014	Registration of charge 027065420001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
31 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
9 August 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
14 May 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
18 May 2009	Return made up to 13/04/09; full list of members (3 pages)
18 May 2009	Return made up to 13/04/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
30 May 2008	Return made up to 13/04/08; full list of members (3 pages)
30 May 2008	Return made up to 13/04/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
2 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
29 May 2007	Return made up to 13/04/07; full list of members (2 pages)
29 May 2007	Return made up to 13/04/07; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
26 June 2006	Return made up to 13/04/06; full list of members (6 pages)
26 June 2006	Return made up to 13/04/06; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 13/04/05; full list of members (6 pages)
14 April 2005	Return made up to 13/04/05; full list of members (6 pages)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
2 June 2004	Return made up to 13/04/04; full list of members (6 pages)
2 June 2004	Return made up to 13/04/04; full list of members (6 pages)
10 May 2003	Return made up to 13/04/03; full list of members (6 pages)
10 May 2003	Return made up to 13/04/03; full list of members (6 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
20 May 2002	Return made up to 13/04/02; full list of members (6 pages)
20 May 2002	Return made up to 13/04/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
24 October 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
23 August 2001	Return made up to 13/04/01; full list of members (6 pages)
23 August 2001	Return made up to 13/04/01; full list of members (6 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 13/04/99; full list of members (8 pages)
27 May 1999	Return made up to 13/04/99; full list of members (8 pages)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	Return made up to 13/04/98; no change of members (4 pages)
17 June 1998	Return made up to 13/04/98; no change of members (4 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
2 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
18 April 1997	Return made up to 13/04/97; no change of members (4 pages)
18 April 1997	Return made up to 13/04/97; no change of members (4 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
9 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)
1 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

J. Pao & Co (Produce) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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