Paul Elliott Designed Interiors Limited

Company Name	Paul Elliott Designed Interiors Limited
Director	Paul Anthony Elliott
Company Status	Active - Proposal to Strike off
Company Number	03132216
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Previous Name	Speed 5265 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paul Anthony Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(5 months after company formation)
Appointment Duration	28 years
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18 The Parade Claygate Surrey KT10 0NU

Secretary Name	Jane Ann Elliott
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2004)
Role	Company Director
Correspondence Address	Dingley Dell Fee Farm Road Claygate Surrey KT10 0JX

Secretary Name	Carolin Mary Baker
Nationality	British
Status	Resigned
Appointed	28 November 2004(9 years after company formation)
Appointment Duration	14 years, 8 months (resigned 25 July 2019)
Role	Company Director
Correspondence Address	18 The Parade Claygate Surrey KT10 0NU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01372 470100
Telephone region	Esher

Location

Registered Address	18 The Parade Claygate Surrey KT10 0NU
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£58,710
Cash	£173
Current Liabilities	£166,481

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

3 March 2008	Delivered on: 12 March 2008 Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
22 July 1996	Delivered on: 9 August 1996 Persons entitled: Susan Mary Chapman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£1,900. Outstanding

3 March 2008

Delivered on: 12 March 2008
Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

22 July 1996

Delivered on: 9 August 1996
Persons entitled: Susan Mary Chapman

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The sum of Â£1,900.
Outstanding

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
29 July 2019	Termination of appointment of Carolin Mary Baker as a secretary on 25 July 2019 (1 page)
12 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
8 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 100 (3 pages)
29 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012	Secretary's details changed for Carolin Mary Baker on 1 January 2012 (1 page)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Secretary's details changed for Carolin Mary Baker on 1 January 2012 (1 page)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Secretary's details changed for Carolin Mary Baker on 1 January 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2011	Director's details changed for Mr Paul Anthony Elliott on 22 December 2011 (2 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Director's details changed for Mr Paul Anthony Elliott on 22 December 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Paul Anthony Elliott on 31 October 2009 (2 pages)
3 February 2010	Director's details changed for Paul Anthony Elliott on 31 October 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 January 2009	Return made up to 27/11/08; full list of members (3 pages)
28 January 2009	Return made up to 27/11/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Return made up to 29/11/05; full list of members (6 pages)
19 December 2005	Return made up to 29/11/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 29/11/04; full list of members (6 pages)
12 January 2005	Return made up to 29/11/04; full list of members (6 pages)
12 January 2005	Secretary resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 April 2004	Return made up to 29/11/03; full list of members (6 pages)
7 April 2004	Return made up to 29/11/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 January 2003	Return made up to 29/11/02; full list of members (6 pages)
23 January 2003	Return made up to 29/11/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 December 2001	Return made up to 29/11/01; full list of members (6 pages)
4 December 2001	Return made up to 29/11/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 November 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 November 1998	Return made up to 29/11/98; no change of members (4 pages)
27 November 1998	Return made up to 29/11/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 December 1997	Return made up to 29/11/97; no change of members (4 pages)
18 December 1997	Return made up to 29/11/97; no change of members (4 pages)
20 July 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
20 July 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
27 January 1997	Return made up to 29/11/96; full list of members (6 pages)
27 January 1997	Return made up to 29/11/96; full list of members (6 pages)
22 August 1996	Accounting reference date notified as 30/06 (1 page)
22 August 1996	Accounting reference date notified as 30/06 (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 106 richmond park road kingston upon thames KT2 6AJ (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 106 richmond park road kingston upon thames KT2 6AJ (1 page)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Ad 10/06/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 July 1996	Ad 10/06/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
14 May 1996	Company name changed speed 5265 LIMITED\certificate issued on 15/05/96 (2 pages)
14 May 1996	Company name changed speed 5265 LIMITED\certificate issued on 15/05/96 (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 November 1995	Incorporation (34 pages)
29 November 1995	Incorporation (34 pages)