Company NamePaul Flood Limited
Company StatusDissolved
Company Number05217326
CategoryPrivate Limited Company
Incorporation Date31 August 2004(19 years, 7 months ago)
Dissolution Date12 October 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Flood
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Hinton Road
Greenbank
Bristol
BS5 6HB
Secretary NameM W Douglas & Company Limited (Corporation)
StatusClosed
Appointed01 November 2007(3 years, 2 months after company formation)
Appointment Duration13 years, 11 months (closed 12 October 2021)
Correspondence AddressRegent House 316 Beulah Hill
Upper Norwood
London
SE19 3HF
Secretary NameLine One Ltd (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence AddressClaymore House, Tame Valley Ind Est
Wilnecote
Tamworth
Staffordshire
B77 5DQ

Contact

Websitewww.paulflood.com

Location

Registered AddressRegent House
316 Beulah Hill
London
SE19 3HF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£16,342
Cash£13,667
Current Liabilities£10

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

1 September 2020Confirmation statement made on 31 August 2020 with updates (4 pages)
27 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
2 September 2019Confirmation statement made on 31 August 2019 with updates (4 pages)
31 May 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
31 August 2018Confirmation statement made on 31 August 2018 with updates (4 pages)
31 May 2018Unaudited abridged accounts made up to 31 August 2017 (6 pages)
22 May 2018Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 22 May 2018 (1 page)
15 May 2018Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 15 May 2018 (1 page)
31 August 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(4 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(4 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
17 February 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
16 November 2010Secretary's details changed for M W Douglas & Company Limited on 31 August 2010 (2 pages)
16 November 2010Secretary's details changed for M W Douglas & Company Limited on 31 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 April 2010Director's details changed for Paul Flood on 16 April 2010 (2 pages)
16 April 2010Director's details changed for Paul Flood on 16 April 2010 (2 pages)
28 October 2009Director's details changed for Paul Flood on 14 October 2009 (2 pages)
28 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
28 October 2009Director's details changed for Paul Flood on 14 October 2009 (2 pages)
28 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009Amended accounts made up to 31 August 2007 (4 pages)
25 June 2009Amended accounts made up to 31 August 2007 (4 pages)
13 November 2008Return made up to 31/08/08; full list of members (3 pages)
13 November 2008Return made up to 31/08/08; full list of members (3 pages)
16 May 2008Return made up to 31/08/07; full list of members (3 pages)
16 May 2008Return made up to 31/08/07; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 2007New secretary appointed (1 page)
12 November 2007Secretary resigned (1 page)
12 November 2007New secretary appointed (1 page)
12 November 2007Registered office changed on 12/11/07 from: claymore house tame valley industrial estate wilnecote, tamworth staffordshire B77 5DQ (1 page)
12 November 2007Registered office changed on 12/11/07 from: claymore house tame valley industrial estate wilnecote, tamworth staffordshire B77 5DQ (1 page)
12 November 2007Secretary resigned (1 page)
4 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 October 2006Return made up to 31/08/06; full list of members (2 pages)
17 October 2006Return made up to 31/08/06; full list of members (2 pages)
18 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 November 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 September 2005Return made up to 31/08/05; full list of members (2 pages)
5 September 2005Return made up to 31/08/05; full list of members (2 pages)
31 August 2004Incorporation (19 pages)
31 August 2004Incorporation (19 pages)