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Company Information for

PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED

10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
06413580
Private Limited Company
Active

Company Overview

About Paragon Developments (yorkshire) Ltd
PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED was founded on 2007-10-31 and has its registered office in Shipley. The organisation's status is listed as "Active". Paragon Developments (yorkshire) Limited is a Private Limited Company registered in 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 DEVELOPMENTS (YORKSHIRE) LIMITED
 
Legal Registered Office
10 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 06413580
Company ID Number 06413580
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902728533  
Last Datalog update: 2018-09-05 02:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED   SMITH BUTLER LTD

Company Officers of PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN POUTCH
Company Secretary 2007-10-31
JOHN HASTIE
Director 2007-10-31
JAMES POUTCH
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2007-10-31 2007-10-31
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES POUTCH JPC (YORKSHIRE) LIMITED Director 2007-10-31 CURRENT 2007-10-31 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
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-01-26AA31/10/17 TOTAL EXEMPTION FULL
2018-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN POUCH / 16/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES POUCH / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASTIE / 16/01/2018
2017-04-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064135800002
2016-05-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0121/02/15 FULL LIST
2015-01-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0121/02/14 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-27AR0121/02/13 FULL LIST
2012-05-28AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-14AR0121/02/12 FULL LIST
2011-11-01AR0131/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASTIE / 01/11/2011
2011-06-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES POUCH / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASTIE / 02/11/2009
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-1388(2)RAD 31/10/07--------- £ SI 98@1=98 £ IC 1/99
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PARAGON DEVELOPMENTS (YORKSHIRE) 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 DEVELOPMENTS (YORKSHIRE) 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
2016-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31

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 DEVELOPMENTS (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 1,688
Cash Bank In Hand 2011-10-31 £ 1,688
Current Assets 2012-10-31 £ 2,841
Current Assets 2011-10-31 £ 2,841
Debtors 2012-10-31 £ 1,153
Debtors 2011-10-31 £ 1,153
Fixed Assets 2012-10-31 £ 469,745
Fixed Assets 2011-10-31 £ 469,745
Shareholder Funds 2012-10-31 £ -31,668
Shareholder Funds 2011-10-31 £ -31,668
Tangible Fixed Assets 2012-10-31 £ 469,745
Tangible Fixed Assets 2011-10-31 £ 469,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED
Trademarks
We have not found any records of PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON DEVELOPMENTS (YORKSHIRE) 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 (43290 - Other construction installation) as PARAGON DEVELOPMENTS (YORKSHIRE) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON DEVELOPMENTS (YORKSHIRE) 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 DEVELOPMENTS (YORKSHIRE) 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 DEVELOPMENTS (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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