R & L Paul Ltd

Company Name	R & L Paul Ltd
Company Status	Active
Company Number	07525931
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Roy Gregory
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	R & L House 2 Redmead Road Hayes Middlesex UB3 4AU

Secretary Name	Mrs Pamela Jean Gregory
Status	Current
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	R & L House 2 Redmead Road Hayes Middlesex UB3 4AU

Director Name	Mr John Roy Gregory
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	R & L House 2 Redmead Road Hayes Middlesex UB3 4AU

Director Name	Mr Kevin David Gregory
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	R & L House 2 Redmead Road Hayes Middx UB3 4AU

Location

Registered Address	R & L House 2 Redmead Road Hayes Middx UB3 4AU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Shareholders

70 at £1	David Roy Gregory 70.00% Ordinary
10 at £1	John Roy Gregory 10.00% Ordinary
10 at £1	Kevin David Gregory 10.00% Ordinary
10 at £1	Pamela Jean Gregory 10.00% Ordinary

Financials

Year	2014
Net Worth	£526,575
Cash	£407,355
Current Liabilities	£96,920

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

16 March 2023	Termination of appointment of John Roy Gregory as a director on 1 March 2023 (1 page)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
21 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
20 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
13 February 2020	Director's details changed for Mr Kevin David Gregory on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr John Roy Gregory on 12 February 2020 (2 pages)
12 February 2020	Change of details for Mr David Roy Gregory as a person with significant control on 12 February 2020 (2 pages)
12 February 2020	Secretary's details changed for Mrs Pamela Jean Gregory on 12 February 2020 (1 page)
12 February 2020	Director's details changed for Mr David Roy Gregory on 12 February 2020 (2 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 February 2019	Director's details changed for Mr John Roy Gregory on 12 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
22 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
3 March 2016	Director's details changed for Mr John Roy Gregory on 2 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr John Roy Gregory on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to R & L House 2 Redmead Road Hayes Middx UB3 4AU on 2 March 2016 (1 page)
2 March 2016	Director's details changed for Mr Kevin David Gregory on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to R & L House 2 Redmead Road Hayes Middx UB3 4AU on 2 March 2016 (1 page)
2 March 2016	Director's details changed for Mr Kevin David Gregory on 2 March 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 November 2015	Appointment of Mr Kevin David Gregory as a director on 19 October 2015 (2 pages)
26 November 2015	Appointment of Mr John Roy Gregory as a director on 19 October 2015 (2 pages)
26 November 2015	Appointment of Mr John Roy Gregory as a director on 19 October 2015 (2 pages)
26 November 2015	Appointment of Mr Kevin David Gregory as a director on 19 October 2015 (2 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 October 2012	Previous accounting period extended from 29 February 2012 to 31 May 2012 (3 pages)
8 October 2012	Previous accounting period extended from 29 February 2012 to 31 May 2012 (3 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
10 February 2011	Incorporation (44 pages)
10 February 2011	Incorporation (44 pages)

R & L Paul Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London