| Company Name | Paragon Electrical Services Limited |
|---|---|
| Director | Frederick Crawley |
| Company Status | Active |
| Company Number | 03019515 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Frederick Crawley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 4 The Ridge Orpington Kent BR6 8AP |
| Secretary Name | Mr Jason Crawley |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(22 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | Paragon House 4 The Ridge Orpington Kent BR6 8AP |
| Director Name | Yvonne Crawley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Ridge Orpington Kent BR6 8AP |
| Secretary Name | Frederick Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Ridge Orpington Kent BR6 8AP |
| Secretary Name | Yvonne Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(5 years, 12 months after company formation) |
| Appointment Duration | 17 years (resigned 01 February 2018) |
| Role | Company Director |
| Correspondence Address | 4 The Ridge Orpington Kent BR6 8AP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01689 831480 |
|---|---|
| Telephone region | Orpington |
Location
| Registered Address | Paragon House 4 The Ridge Orpington Kent BR6 8AP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | F. Crawley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,084 |
| Cash | £184,999 |
| Current Liabilities | £178,057 |
Accounts
| Latest Accounts | 2 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 2 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 2 April |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 2 April 2023 (3 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 2 April 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 2 April 2021 (3 pages) |
| 27 March 2021 | Micro company accounts made up to 2 April 2020 (3 pages) |
| 27 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 2 April 2019 (2 pages) |
| 22 October 2019 | Withdrawal of a person with significant control statement on 22 October 2019 (2 pages) |
| 26 September 2019 | Change of details for Mr Fred Crawley as a person with significant control on 26 September 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 2 April 2018 (2 pages) |
| 7 March 2018 | Notification of Fred Crawley as a person with significant control on 1 March 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Yvonne Crawley as a secretary on 1 February 2018 (1 page) |
| 13 February 2018 | Appointment of Mr Jason Crawley as a secretary on 1 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 2 April 2017 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 2 April 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 2 April 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 2 April 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 23 December 2015 | Micro company accounts made up to 2 April 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 2 April 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 2 April 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 October 2014 | Total exemption small company accounts made up to 2 April 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 2 April 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 2 April 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 December 2013 | Total exemption small company accounts made up to 2 April 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 2 April 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 2 April 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 2 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 2 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 2 April 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 2 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 2 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 2 April 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 2 April 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 2 April 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 2 April 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Frederick Crawley on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Frederick Crawley on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Frederick Crawley on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 2 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 2 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 2 April 2009 (4 pages) |
| 26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 2 April 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 2 April 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 2 April 2008 (4 pages) |
| 29 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 2 April 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 2 April 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 2 April 2007 (6 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 2 April 2006 (4 pages) |
| 14 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 2 April 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 2 April 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 2 April 2005 (5 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 2 April 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 2 April 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 2 April 2004 (4 pages) |
| 30 January 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 2 April 2003 (4 pages) |
| 26 March 2003 | Return made up to 08/02/03; full list of members
|
| 26 March 2003 | Return made up to 08/02/03; full list of members
|
| 6 November 2002 | Total exemption small company accounts made up to 2 April 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 2 April 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 2 April 2002 (6 pages) |
| 9 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 2 April 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 2 April 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 2 April 2001 (4 pages) |
| 1 March 2001 | Return made up to 08/02/01; full list of members
|
| 1 March 2001 | Return made up to 08/02/01; full list of members
|
| 1 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 29 September 2000 | Accounts for a small company made up to 2 April 2000 (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 2 April 2000 (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 2 April 2000 (4 pages) |
| 30 March 2000 | Return made up to 08/02/00; full list of members
|
| 30 March 2000 | Return made up to 08/02/00; full list of members
|
| 21 January 2000 | Accounts for a small company made up to 2 April 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 2 April 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 2 April 1999 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 2 April 1998 (4 pages) |
| 16 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 2 April 1997 (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 2 April 1997 (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 2 April 1997 (4 pages) |
| 13 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 2 April 1996 (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 2 April 1996 (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 2 April 1996 (4 pages) |
| 11 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 27 April 1995 | Accounting reference date notified as 02/04 (1 page) |
| 27 April 1995 | Accounting reference date notified as 02/04 (1 page) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page) |
| 13 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 372 old street london EC1V 9LT (1 page) |
| 13 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |