Paul Costelloe & Sons Ltd.

Company Name	Paul Costelloe & Sons Ltd.
Company Status	Active
Company Number	02750639
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)
Previous Name	Paul Costelloe Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Michael Costelloe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1992(5 days after company formation)
Appointment Duration	31 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	21 Rusholme Road London SW15 3JX

Director Name	Mr Gerald Mescal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1992(5 days after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 Hillside Clonalvy Garristown Co Dublin Irish

Secretary Name	Mr Gerald Mescal
Nationality	Irish
Status	Current
Appointed	30 September 1992(5 days after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Hillside Clonalvy Garristown Dublin Ireland

Director Name	Mrs Anne Costelloe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2019(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Pa Assisstent
Country of Residence	England
Correspondence Address	3rd Floor 40 Great Portland London W1W 7LZ

Director Name	Suzanne Norman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Sales Support
Correspondence Address	24 Giendoo Close Greenpark Walkinstown Dublin 2 Irish

Director Name	Mr Jon Rock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Brookfield Rush County Dublin

Contact

Website	paulcostelloe.com
Telephone	08448003730
Telephone region	Unknown

Location

Registered Address	3rd Floor 40 Great Portland London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Paul Costelloe Design Management LTD 99.00% Ordinary
1 at £1	Paul Costelloe 1.00% Ordinary

Financials

Year	2014
Net Worth	£14,637
Cash	£17,438
Current Liabilities	£27,258

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

1 September 2004	Delivered on: 3 September 2004 Persons entitled: Leaver Charles Granger Limited Classification: Rent deposit deed Secured details: Â£3,500.00 due or to become due from the company to the chargee. Particulars: Â£3,500.00. Outstanding
18 July 1996	Delivered on: 31 July 1996 Satisfied on: 18 February 1998 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 deposited in security account no. 45482285 with allied irish bank PLC. See the mortgage charge document for full details. Fully Satisfied

1 September 2004

Delivered on: 3 September 2004
Persons entitled: Leaver Charles Granger Limited

Classification: Rent deposit deed
Secured details: Â£3,500.00 due or to become due from the company to the chargee.
Particulars: Â£3,500.00.
Outstanding

18 July 1996

Delivered on: 31 July 1996
Satisfied on: 18 February 1998
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Assignment of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£40,000 deposited in security account no. 45482285 with allied irish bank PLC. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
14 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 January 2019	Appointment of Mrs Anne Costelloe as a director on 2 January 2019 (2 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
3 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
3 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
31 July 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
15 August 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
15 August 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
20 February 2013	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
20 February 2013	Secretary's details changed for Gerald Michael Mescal on 25 September 2012 (1 page)
20 February 2013	Secretary's details changed for Gerald Michael Mescal on 25 September 2012 (1 page)
20 February 2013	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Registered office address changed from 57 Gloucester Place London W1U 8SH on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 57 Gloucester Place London W1U 8SH on 16 October 2012 (1 page)
15 October 2012	Register inspection address has been changed (1 page)
15 October 2012	Register inspection address has been changed (1 page)
3 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
3 July 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
15 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
15 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Paul Michael Costelloe on 1 January 2010 (2 pages)
28 October 2010	Director's details changed for Mr Paul Michael Costelloe on 1 January 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Paul Michael Costelloe on 1 January 2010 (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed paul costelloe design LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (2 pages)
24 September 2010	Company name changed paul costelloe design LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (2 pages)
24 September 2010	Change of name notice (2 pages)
8 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
8 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
24 June 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
4 December 2008	Return made up to 25/09/08; full list of members (4 pages)
4 December 2008	Return made up to 25/09/08; full list of members (4 pages)
13 June 2008	Accounts for a small company made up to 31 October 2007 (10 pages)
13 June 2008	Accounts for a small company made up to 31 October 2007 (10 pages)
10 October 2007	Return made up to 25/09/07; no change of members (7 pages)
10 October 2007	Return made up to 25/09/07; no change of members (7 pages)
19 September 2007	Accounts for a small company made up to 31 October 2006 (10 pages)
19 September 2007	Accounts for a small company made up to 31 October 2006 (10 pages)
19 December 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
4 August 2006	Accounts for a small company made up to 31 October 2005 (10 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
27 October 2005	Return made up to 25/09/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 October 2004 (9 pages)
10 August 2005	Full accounts made up to 31 October 2004 (9 pages)
1 July 2005	Registered office changed on 01/07/05 from: 21 rusholme road putney london SW15 3JX (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 21 rusholme road putney london SW15 3JX (1 page)
22 April 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
13 August 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
17 December 2003	Return made up to 25/09/03; full list of members (7 pages)
17 December 2003	Return made up to 25/09/03; full list of members (7 pages)
9 December 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
9 December 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
17 October 2002	Return made up to 25/09/02; full list of members (7 pages)
17 October 2002	Return made up to 25/09/02; full list of members (7 pages)
20 September 2002	Registered office changed on 20/09/02 from: 6 st dionis road parsons green london SW6 4TT (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 6 st dionis road parsons green london SW6 4TT (1 page)
3 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
3 August 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
20 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
20 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
20 October 2000	Return made up to 25/09/00; full list of members (6 pages)
20 October 2000	Return made up to 25/09/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 October 1999	Return made up to 25/09/99; full list of members (6 pages)
22 October 1999	Return made up to 25/09/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 22/10/98 (4 pages)
22 October 1998	Return made up to 25/09/98; no change of members 363(287) ‐ Registered office changed on 22/10/98 (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: 27 cheval place brompton road london SW7 1EW (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 27 cheval place brompton road london SW7 1EW (1 page)
14 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1997	Return made up to 25/09/97; no change of members (4 pages)
12 October 1997	Return made up to 25/09/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 November 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 May 1995	Registered office changed on 01/05/95 from: 76 wells st london W1P 4BN (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 76 wells st london W1P 4BN (1 page)