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Home > England & Wales Companies > PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
Company Information for

PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED

424 MARGATE ROAD, RAMSGATE, CT12 6SJ,
Company Registration Number
04453858
Private Limited Company
Active

Company Overview

About Paragon Electronics Clocks And Assembly Ltd
PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED was founded on 2002-06-02 and has its registered office in Ramsgate. The organisation's status is listed as "Active". Paragon Electronics Clocks And Assembly Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
 
Legal Registered Office
424 MARGATE ROAD
RAMSGATE
CT12 6SJ
Other companies in CT12
 
Filing Information
Company Number 04453858
Company ID Number 04453858
Date formed 2002-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787890943  
Last Datalog update: 2023-11-06 10:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J JENNINGS LIMITED   SPURLING CANNON LIMITED
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Company Officers of PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND PAULINE CASSANDRA RUSTELL
 Company Secretary 2010-06-18
RICHARD MICHAEL DANCE
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA PATRICIA MORRIS
 Company Secretary 2002-06-02 2010-06-18
DOROTHY MAY GRAEME
 Nominated Secretary 2002-06-02 2002-06-02
LESLEY JOYCE GRAEME
 Nominated Director 2002-06-02 2002-06-02

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
2023-10-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-08-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-09-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-01-21CH01Director's details changed for Mr Richard Michael Dance on 2021-01-21
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 424 Margate Road Ramsgate Kent CT12 6SR
2020-09-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-09-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2018-08-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-12-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0102/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02CH01Director's details changed for Mr Richard Michael Dance on 2010-02-01
2010-07-08AP03Appointment of Rosalind Pauline Cassandra Rustell as company secretary
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLORIA MORRIS
2010-06-29AR0102/06/10 ANNUAL RETURN FULL LIST
2010-03-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 02/06/09; no change of members
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / GLORIA MORRIS / 31/05/2009
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 45A HIGH STREET BROADSTAIRS KENT CT10 1JP
2008-06-17363aRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to PARAGON ELECTRONICS CLOCKS AND ASSEMBLY 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 ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 15,422
Creditors Due Within One Year 2012-06-30 £ 17,293
Creditors Due Within One Year 2012-06-30 £ 17,293
Creditors Due Within One Year 2011-06-30 £ 17,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 9,643
Cash Bank In Hand 2012-06-30 £ 9,611
Cash Bank In Hand 2012-06-30 £ 9,611
Cash Bank In Hand 2011-06-30 £ 10,310
Current Assets 2013-06-30 £ 14,014
Current Assets 2012-06-30 £ 15,946
Current Assets 2012-06-30 £ 15,946
Current Assets 2011-06-30 £ 11,902
Debtors 2013-06-30 £ 3,858
Debtors 2012-06-30 £ 6,335
Debtors 2012-06-30 £ 6,335
Debtors 2011-06-30 £ 1,592
Fixed Assets 2013-06-30 £ 2,046
Fixed Assets 2012-06-30 £ 2,383
Fixed Assets 2012-06-30 £ 2,383
Fixed Assets 2011-06-30 £ 5,792
Tangible Fixed Assets 2013-06-30 £ 2,046
Tangible Fixed Assets 2012-06-30 £ 2,383
Tangible Fixed Assets 2012-06-30 £ 2,383
Tangible Fixed Assets 2011-06-30 £ 2,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
Trademarks
We have not found any records of PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON ELECTRONICS CLOCKS AND ASSEMBLY 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 (27900 - Manufacture of other electrical equipment) as PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON ELECTRONICS CLOCKS AND ASSEMBLY 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.
Import/Export of Goods
Goods imported/exported by PARAGON ELECTRONICS CLOCKS AND ASSEMBLY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2012-09-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON ELECTRONICS CLOCKS AND ASSEMBLY 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 ELECTRONICS CLOCKS AND ASSEMBLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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