| Company Name | Paramount Beers And Wines Ltd |
|---|---|
| Directors | Gordon James Clunie and Sean Gerard White |
| Company Status | Active |
| Company Number | 05337399 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Gordon James Clunie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(5 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 17 High Street London Colney St Albans Hertfordshire AL2 1RE |
| Secretary Name | Gordon James Clunie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(5 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 17 High Street London Colney St Albans Hertfordshire AL2 1RE |
| Director Name | Mr Sean Gerard White |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 September 2020(15 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Pub Landlord |
| Country of Residence | England |
| Correspondence Address | 7 C/O Alexander & Co (Accountancy) Ltd Murray Crescent Pinner Middx HA5 3QF |
| Director Name | David Haydn Marchand |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 July 2011) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 58 Tasman Road London SW9 9LX |
| Director Name | Brian William Spellacey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 May 2007) |
| Role | Buyer |
| Correspondence Address | 2 Prince Of Wales Drive St Fagans Cardiff CF5 6HG Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | paramountwines.co.uk |
|---|---|
| Telephone | 020 89072482 |
| Telephone region | London |
Location
| Registered Address | 7 C/O Alexander & Co (Accountancy) Ltd Murray Crescent Pinner Middx HA5 3QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 4 at £1 | G.j. Clunie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £150 |
| Current Liabilities | £76,814 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 29 September 2020 | Appointment of Mr Sean Gerard White as a director on 28 September 2020 (2 pages) |
| 16 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 October 2018 | Registered office address changed from Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR to 7 C/O Alexander & Co (Accountancy) Ltd Murray Crescent Pinner Middx HA5 3QF on 10 October 2018 (1 page) |
| 20 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Termination of appointment of David Marchand as a director (1 page) |
| 23 August 2011 | Termination of appointment of David Marchand as a director (1 page) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 26 October 2010 | Statement of capital following an allotment of shares on 25 October 2010
|
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 January 2010 | Director's details changed for Gordon James Clunie on 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Gordon James Clunie on 31 December 2009 (2 pages) |
| 23 January 2010 | Director's details changed for David Haydn Marchand on 31 December 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Director's details changed for David Haydn Marchand on 31 December 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated director brian spellacey (1 page) |
| 5 January 2009 | Appointment terminated director brian spellacey (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 10 February 2007 | Registered office changed on 10/02/07 from: c/o ainsleys accts suite 1003.,parkville house bridge street, pinner mddx HA5 3JD (1 page) |
| 10 February 2007 | Registered office changed on 10/02/07 from: c/o ainsleys accts suite 1003.,parkville house bridge street, pinner mddx HA5 3JD (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 29 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 9 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Ad 01/02/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | Ad 01/02/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Incorporation (9 pages) |
| 19 January 2005 | Incorporation (9 pages) |