Company NameParagon Electrical Services Limited
DirectorFrederick Crawley
Company StatusActive
Company Number03019515
CategoryPrivate Limited Company
Incorporation Date8 February 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameFrederick Crawley
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1995(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address4 The Ridge
Orpington
Kent
BR6 8AP
Secretary NameMr Jason Crawley
StatusCurrent
Appointed01 February 2018(22 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressParagon House
4 The Ridge
Orpington
Kent
BR6 8AP
Director NameYvonne Crawley
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 The Ridge
Orpington
Kent
BR6 8AP
Secretary NameFrederick Crawley
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Ridge
Orpington
Kent
BR6 8AP
Secretary NameYvonne Crawley
NationalityBritish
StatusResigned
Appointed01 February 2001(5 years, 12 months after company formation)
Appointment Duration17 years (resigned 01 February 2018)
RoleCompany Director
Correspondence Address4 The Ridge
Orpington
Kent
BR6 8AP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Telephone01689 831480
Telephone regionOrpington

Location

Registered AddressParagon House
4 The Ridge
Orpington
Kent
BR6 8AP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Shareholders

100 at £1F. Crawley
100.00%
Ordinary

Financials

Year2014
Net Worth£7,084
Cash£184,999
Current Liabilities£178,057

Accounts

Latest Accounts2 April 2018 (1 year, 8 months ago)
Next Accounts Due2 January 2020 (3 weeks, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End2 April

Returns

Latest Return8 February 2019 (10 months ago)
Next Return Due22 February 2020 (2 months, 2 weeks from now)

Filing History

2 January 2018Micro company accounts made up to 2 April 2017 (2 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 2 April 2016 (2 pages)
4 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(4 pages)
23 December 2015Micro company accounts made up to 2 April 2015 (2 pages)
23 December 2015Micro company accounts made up to 2 April 2015 (2 pages)
25 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
25 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 2 April 2014 (3 pages)
7 October 2014Total exemption small company accounts made up to 2 April 2014 (3 pages)
6 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(4 pages)
6 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(4 pages)
12 December 2013Total exemption small company accounts made up to 2 April 2013 (3 pages)
12 December 2013Total exemption small company accounts made up to 2 April 2013 (3 pages)
26 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 2 April 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 2 April 2012 (4 pages)
6 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 2 April 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 2 April 2011 (4 pages)
8 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
24 December 2010Total exemption small company accounts made up to 2 April 2010 (4 pages)
24 December 2010Total exemption small company accounts made up to 2 April 2010 (4 pages)
9 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Frederick Crawley on 9 March 2010 (2 pages)
9 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Frederick Crawley on 9 March 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 2 April 2009 (4 pages)
1 February 2010Total exemption small company accounts made up to 2 April 2009 (4 pages)
26 February 2009Return made up to 08/02/09; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 2 April 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 2 April 2008 (4 pages)
29 May 2008Return made up to 08/02/08; no change of members (6 pages)
16 January 2008Total exemption small company accounts made up to 2 April 2007 (6 pages)
16 January 2008Total exemption small company accounts made up to 2 April 2007 (6 pages)
11 March 2007Return made up to 08/02/07; full list of members (6 pages)
6 February 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
6 February 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
14 February 2006Return made up to 08/02/06; full list of members (6 pages)
13 February 2006Total exemption small company accounts made up to 2 April 2005 (5 pages)
13 February 2006Total exemption small company accounts made up to 2 April 2005 (5 pages)
1 March 2005Return made up to 08/02/05; full list of members (6 pages)
1 February 2005Total exemption small company accounts made up to 2 April 2004 (4 pages)
1 February 2005Total exemption small company accounts made up to 2 April 2004 (4 pages)
30 January 2004Return made up to 08/02/04; full list of members (6 pages)
8 January 2004Total exemption small company accounts made up to 2 April 2003 (4 pages)
8 January 2004Total exemption small company accounts made up to 2 April 2003 (4 pages)
26 March 2003Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(8 pages)
6 November 2002Total exemption small company accounts made up to 2 April 2002 (6 pages)
6 November 2002Total exemption small company accounts made up to 2 April 2002 (6 pages)
9 March 2002Return made up to 08/02/02; full list of members (7 pages)
3 January 2002Total exemption small company accounts made up to 2 April 2001 (4 pages)
3 January 2002Total exemption small company accounts made up to 2 April 2001 (4 pages)
1 March 2001Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/01
(7 pages)
1 March 2001New secretary appointed (2 pages)
29 September 2000Accounts for a small company made up to 2 April 2000 (4 pages)
29 September 2000Accounts for a small company made up to 2 April 2000 (4 pages)
30 March 2000Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 January 2000Accounts for a small company made up to 2 April 1999 (4 pages)
21 January 2000Accounts for a small company made up to 2 April 1999 (4 pages)
19 January 1999Accounts for a small company made up to 2 April 1998 (4 pages)
19 January 1999Accounts for a small company made up to 2 April 1998 (4 pages)
16 February 1998Return made up to 08/02/98; full list of members (6 pages)
4 September 1997Accounts for a small company made up to 2 April 1997 (4 pages)
4 September 1997Accounts for a small company made up to 2 April 1997 (4 pages)
13 February 1997Return made up to 08/02/97; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 2 April 1996 (4 pages)
9 December 1996Accounts for a small company made up to 2 April 1996 (4 pages)
11 March 1996Return made up to 08/02/96; full list of members (6 pages)
27 April 1995Accounting reference date notified as 02/04 (1 page)
13 March 1995Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page)
13 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)