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Company Information for

PARAGON ENGINEERING & LOGISTICS LIMITED

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,

Company Registration Number

03884856

Private Limited Company

Active

Company Overview

About Paragon Engineering & Logistics Ltd

PARAGON ENGINEERING & LOGISTICS LIMITED was founded on 1999-11-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Paragon Engineering & Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

PARAGON ENGINEERING & LOGISTICS LIMITED

Legal Registered Office

3RD FLOOR REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG
Other companies in WV1


Telephone	01902789888

Filing Information

Company Number		03884856
Company ID Number		03884856
Date formed		1999-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB747843394

Last Datalog update:	2024-01-07 10:57:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON ENGINEERING & LOGISTICS LIMITED

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Company Officers of PARAGON ENGINEERING & LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL CROFT	Director	2017-04-07
ANDREW JOHN HARPER	Director	2017-04-07
STUART MELVIN	Director	2017-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KENNETH HARPER	Company Secretary	2000-01-10	2017-04-07
JOHN KENNETH HARPER	Director	2000-01-10	2017-04-07
STEVEN WILLIAM PRICE	Director	2000-01-10	2015-01-01
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1999-11-26	2000-01-10
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1999-11-26	2000-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN HARPER	PARAJON LIMITED	Director	2017-04-07	CURRENT	2014-12-05	Active
STUART MELVIN	PARAJON LIMITED	Director	2017-04-07	CURRENT	2014-12-05	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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-24		Unaudited abridged accounts made up to 2021-03-31
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-01	PSC07	CESSATION OF JOHN KENNETH HARPER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-23	AP01	DIRECTOR APPOINTED MR NEIL CROFT
2017-05-03	TM02	Termination of appointment of John Kenneth Harper on 2017-04-07
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH HARPER
2017-05-03	AP01	DIRECTOR APPOINTED MR ANDREW JOHN HARPER
2017-05-03	AP01	DIRECTOR APPOINTED MR STUART MELVIN
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM PRICE
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	26/11/12 ANNUAL RETURN FULL LIST
2013-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN KENNETH HARPER on 2012-11-26
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM PRICE / 26/11/2012
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HARPER / 26/11/2012
2012-08-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-13	AR01	26/11/10 FULL LIST
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM PRICE / 01/10/2009
2010-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HARPER / 01/10/2009
2010-09-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-03	AR01	26/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM PRICE / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HARPER / 01/10/2009
2009-08-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-04	363s	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-15	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-08	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-07	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2002-01-14	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-03	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-04-16	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	CERTNM	COMPANY NAME CHANGED MULTIMECH LTD CERTIFICATE ISSUED ON 28/01/00
2000-01-21	288b	SECRETARY RESIGNED
2000-01-21	288b	DIRECTOR RESIGNED
2000-01-20	288a	NEW DIRECTOR APPOINTED
2000-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-01-20	88(2)R	AD 12/01/00--------- £ SI 99@1=99 £ IC 1/100
1999-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to PARAGON ENGINEERING & LOGISTICS 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 PARAGON ENGINEERING & LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-09-09	Outstanding	ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	2000-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PARAGON ENGINEERING & LOGISTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PARAGON ENGINEERING & LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAGON ENGINEERING & LOGISTICS 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 (25620 - Machining) as PARAGON ENGINEERING & LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON ENGINEERING & LOGISTICS 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 PARAGON ENGINEERING & LOGISTICS 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 PARAGON ENGINEERING & LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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