Paw Associates Limited

Company Name	Paw Associates Limited
Directors	Clifford John Burr and Penelope Anne Winter
Company Status	Active
Company Number	03901804
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Previous Name	Speed 8038 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clifford John Burr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bryden Johnson & Co Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Secretary Name	Ms Penelope Anne Winter
Nationality	British
Status	Current
Appointed	03 December 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryden Johnson & Co Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Ms Penelope Anne Winter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(10 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Ms Penelope Anne Winter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechlands Maynards Green East Sussex TN21 0BU

Secretary Name	Mr Clifford John Burr
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechlands Maynards Green East Sussex TN21 0BU

Director Name	Miss Megan Kathleen Burr
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryden Johnson & Co Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	pawassociates.co.uk
Email address	[email protected]
Telephone	01435 812322
Telephone region	Heathfield

Location

Registered Address	Bryden Johnson & Co Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Clifford John Burr 50.00% Ordinary A
1 at £1	Penelope Anne Winter 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,897
Cash	£17,329
Current Liabilities	£124,780

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

15 October 2008	Delivered on: 22 October 2008 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 September 2005	Delivered on: 21 September 2005 Satisfied on: 21 November 2008 Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 October 2008

Delivered on: 22 October 2008
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 September 2005

Delivered on: 21 September 2005
Satisfied on: 21 November 2008
Persons entitled: Barclays Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
7 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 July 2018	Termination of appointment of Megan Kathleen Burr as a director on 9 July 2018 (1 page)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 3 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 3 (3 pages)
31 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2016	Appointment of Miss Megan Kathleen Burr as a director on 1 February 2016 (2 pages)
24 November 2016	Appointment of Miss Megan Kathleen Burr as a director on 1 February 2016 (2 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 January 2014 (17 pages)
31 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 January 2014 (17 pages)
31 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 January 2014 (17 pages)
14 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 March 2014	Change of share class name or designation (2 pages)
14 March 2014	Change of share class name or designation (2 pages)
14 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 ANNOTATION A Second Filed AR01 was registered on 31/03/2014 (5 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 ANNOTATION A Second Filed AR01 was registered on 31/03/2014 (5 pages)
21 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 ANNOTATION A Second Filed AR01 was registered on 31/03/2014 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Secretary's details changed for Ms Penelope Anne Winter on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Clifford John Burr on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Ms Penelope Anne Winter on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Clifford John Burr on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 September 2010	Appointment of Ms Penelope Anne Winter as a director (2 pages)
29 September 2010	Appointment of Ms Penelope Anne Winter as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
20 January 2009	Return made up to 04/01/09; full list of members (3 pages)
20 January 2009	Return made up to 04/01/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Return made up to 04/01/08; full list of members (3 pages)
28 May 2008	Return made up to 04/01/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 August 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
6 February 2007	Return made up to 04/01/07; full list of members (2 pages)
6 February 2007	Return made up to 04/01/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
11 October 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
2 February 2006	Return made up to 04/01/06; full list of members (2 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 04/01/06; full list of members (2 pages)
21 September 2005	Particulars of mortgage/charge (9 pages)
21 September 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
18 January 2005	Return made up to 04/01/05; full list of members (5 pages)
18 January 2005	Return made up to 04/01/05; full list of members (5 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
4 March 2004	Return made up to 04/01/04; full list of members (5 pages)
4 March 2004	Return made up to 04/01/04; full list of members (5 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 04/01/03; full list of members (5 pages)
12 February 2003	Return made up to 04/01/03; full list of members (5 pages)
8 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
18 March 2002	Return made up to 04/01/02; full list of members (5 pages)
18 March 2002	Return made up to 04/01/02; full list of members (5 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
26 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/01 (1 page)
6 February 2001	Return made up to 04/01/01; full list of members (5 pages)
6 February 2001	Return made up to 04/01/01; full list of members (5 pages)
6 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/01 (1 page)
11 February 2000	Memorandum and Articles of Association (15 pages)
11 February 2000	Memorandum and Articles of Association (15 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 2000	Company name changed speed 8038 LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed speed 8038 LIMITED\certificate issued on 27/01/00 (2 pages)
4 January 2000	Incorporation (20 pages)
4 January 2000	Incorporation (20 pages)