Paladin Limited

Company Name	Paladin Limited
Director	Terence John O Neill
Company Status	Active
Company Number	04453469
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Terence John O Neill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Coulsdon Road Coulsdon Croydon Surrey CR5 2LB

Secretary Name	Susan Hazel O'Neill
Nationality	British
Status	Current
Appointed	26 July 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Local Government Officer
Correspondence Address	108 Coulsdon Road Coulsdon Croydon Surrey CR5 2LB

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool L2 7QL

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	Suite 303 3rd Floor Corn Exchange Drury Lane Liverpool L2 7QL

Contact

Telephone	01636 686642
Telephone region	Newark

Location

Registered Address	Highclere House 180 Main Road Biggin Hill TN16 3BB
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,001
Cash	£200
Current Liabilities	£15,714

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

26 March 2003	Delivered on: 28 March 2003 Persons entitled: Hsbc 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. Outstanding

26 March 2003

Delivered on: 28 March 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
9 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 November 2022	Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
17 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
7 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
19 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 (6 pages)
4 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (4 pages)
23 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 July 2010	Director's details changed for Terence John O Neill on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Terence John O Neill on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Terence John O Neill on 1 June 2010 (2 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 June 2009	Return made up to 02/06/09; full list of members (3 pages)
24 June 2009	Return made up to 02/06/09; full list of members (3 pages)
18 June 2008	Return made up to 02/06/08; full list of members (3 pages)
18 June 2008	Director's change of particulars / terence o neill / 01/06/2008 (1 page)
18 June 2008	Director's change of particulars / terence o neill / 01/06/2008 (1 page)
18 June 2008	Return made up to 02/06/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 June 2007	Return made up to 02/06/07; full list of members (6 pages)
27 June 2007	Return made up to 02/06/07; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 June 2006	Return made up to 02/06/06; full list of members (6 pages)
27 June 2006	Return made up to 02/06/06; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 June 2005	Return made up to 02/06/05; full list of members (6 pages)
1 June 2005	Return made up to 02/06/05; full list of members (6 pages)
29 July 2004	Return made up to 02/06/04; full list of members (6 pages)
29 July 2004	Return made up to 02/06/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2003	Return made up to 02/06/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 2003	Return made up to 02/06/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
22 January 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 108 coulsdon road coulsdon surrey CR5 2LB (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 108 coulsdon road coulsdon surrey CR5 2LB (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL (1 page)
31 July 2002	Director resigned (1 page)
2 June 2002	Incorporation (12 pages)
2 June 2002	Incorporation (12 pages)