| Company Name | Paul Waldron Limited |
|---|---|
| Director | Paul Anthony Waldron |
| Company Status | Active |
| Company Number | 08729290 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Paul Anthony Waldron |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fay Waldron 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Anthony Waldron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,383 |
| Cash | £100 |
| Current Liabilities | £10,679 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 6 October 2023 with updates (4 pages) |
|---|---|
| 8 February 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 1 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 3 September 2021 | Director's details changed for Paul Anthony Waldron on 3 September 2021 (2 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 March 2018 | Notification of Paul Anthony Waldron as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Withdrawal of a person with significant control statement on 20 March 2018 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 16 October 2013 | Registered office address changed from 38 Newton Court Old Windsor Berkshire SL4 2SN England on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 38 Newton Court Old Windsor Berkshire SL4 2SN England on 16 October 2013 (1 page) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|