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Company Information for

P A P LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
02736961
Private Limited Company
Active

Company Overview

About P A P Ltd
P A P LIMITED was founded on 1992-08-03 and has its registered office in Coleshill. The organisation's status is listed as "Active". P A P Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P A P LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Filing Information
Company Number 02736961
Company ID Number 02736961
Date formed 1992-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 03:57:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for P A P LIMITED

Company Officers of P A P LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY PAYNE
Director 1992-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SAINSBURY PAYNE
Company Secretary 1995-06-21 2013-06-30
RICHARD MARTYN GODSALL
Director 1992-08-03 1995-06-21
RICHARD MARTYN GODSALL
Company Secretary 1992-08-03 1995-06-21
DIANA ELIZABETH REDDING
Nominated Director 1992-08-03 1992-08-03
JENNIFER IRENE HUNT
Nominated Secretary 1992-08-03 1992-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY PAYNE EQUITY TRANSFER PLANNING LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2014-01-21
PAUL ANTHONY PAYNE ESTATE TRANSFER PLANNING LIMITED Director 1991-08-01 CURRENT 1990-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0103/08/15 FULL LIST
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0103/08/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-28AR0103/08/13 FULL LIST
2013-06-30TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN PAYNE
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-07AR0103/08/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0103/08/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17AR0103/08/10 FULL LIST
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY PAYNE / 01/10/2009
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SAINSBURY PAYNE / 01/10/2009
2009-08-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 155-157 OXFORD ROAD READING BERKSHIRE RG1 7UY
2006-09-08363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-18363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-28363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-09363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-06363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-06363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-04363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 155/157 OXFORD ROAD READING BERKSHIRE RG1 7UY
1995-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/95
1995-08-31363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-08-25288NEW SECRETARY APPOINTED
1995-08-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-31CERTNMCOMPANY NAME CHANGED JUKES FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 01/08/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-22363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-09-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-09-24ELRESS252 DISP LAYING ACC 04/09/92
1992-09-24ELRESS386 DISP APP AUDS 04/09/92
1992-09-2488(2)RAD 10/09/92--------- £ SI 98@1=98 £ IC 2/100
1992-08-21287REGISTERED OFFICE CHANGED ON 21/08/92 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE, AVON BS25 1LZ
1992-08-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to P A P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P A P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P A P LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P A P LIMITED

Intangible Assets
Patents
We have not found any records of P A P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P A P LIMITED
Trademarks
We have not found any records of P A P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P A P LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as P A P LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where P A P LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P A P LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P A P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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