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Home > England & Wales Companies > PARETO LAWRENCE LTD
Company Information for

PARETO LAWRENCE LTD

4 BEECH COURT, WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ,
Company Registration Number
06697112
Private Limited Company
Active

Company Overview

About Pareto Lawrence Ltd
PARETO LAWRENCE LTD was founded on 2008-09-15 and has its registered office in Hurst. The organisation's status is listed as "Active". Pareto Lawrence Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
PARETO LAWRENCE LTD
 
Legal Registered Office
4 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ
Other companies in RG10
 
Previous Names
PARETO PANTHEON LTD02/03/2009
Filing Information
Company Number 06697112
Company ID Number 06697112
Date formed 2008-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
VAT Number /Sales tax ID GB940483523  
Last Datalog update: 2018-09-05 01:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARETO LAWRENCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INDEPENDENT PROBATE SERVICES LTD   VERNON GOSLING FRIDAY LIMITED

Company Officers of PARETO LAWRENCE LTD

Current Directors
Officer Role Date Appointed
RAYMOND LOPEZ CASTILLO BEST
Director 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND LOPEZ CASTILLO BEST RABIX LTD Director 2005-09-02 CURRENT 2005-09-02 Active
RAYMOND LOPEZ CASTILLO BEST INDEPENDENT PROBATE SERVICES LTD Director 2003-07-11 CURRENT 1997-08-04 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
2018-04-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM PANTHEON HOUSE 4 BEECH COURT HURST BERKSHIRE RG10 0RQ
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-03-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-19AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0124/08/15 FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LOPEZ CASTILLO BEST / 01/01/2015
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0124/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-15AR0124/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-25AR0124/08/12 FULL LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-22SH1922/05/12 STATEMENT OF CAPITAL GBP 1000
2012-05-22RES06REDUCE ISSUED CAPITAL 09/05/2012
2012-05-22CAP-SSSOLVENCY STATEMENT DATED 17/05/12
2012-05-22SH20STATEMENT BY DIRECTORS
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PANTHEON HOUSE BEECH COURT HURST BERKSHIRE RG10 0RQ
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LAWRENCE BEST / 16/03/2012
2011-08-30AR0124/08/11 FULL LIST
2011-08-22AA01CURRSHO FROM 30/09/2011 TO 31/08/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-27SH0627/01/11 STATEMENT OF CAPITAL GBP 1247
2010-10-22AR0115/09/10 FULL LIST
2010-09-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05MISCFORM 123
2009-11-05AR0115/09/09 FULL LIST
2009-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-27CERTNMCOMPANY NAME CHANGED PARETO PANTHEON LTD CERTIFICATE ISSUED ON 02/03/09
2008-12-10RES01ADOPT MEM AND ARTS 24/11/2008
2008-12-10RES04GBP NC 100000/500000 24/11/2008
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARETO LAWRENCE LTD 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 PARETO LAWRENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARETO LAWRENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 118,826
Creditors Due Within One Year 2012-08-31 £ 137,360
Creditors Due Within One Year 2012-08-31 £ 137,360
Creditors Due Within One Year 2011-08-31 £ 183,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 PARETO LAWRENCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,247
Cash Bank In Hand 2013-08-31 £ 4,058
Cash Bank In Hand 2012-08-31 £ 10,853
Cash Bank In Hand 2012-08-31 £ 10,853
Cash Bank In Hand 2011-08-31 £ 27,154
Current Assets 2013-08-31 £ 82,084
Current Assets 2012-08-31 £ 198,807
Current Assets 2012-08-31 £ 198,807
Current Assets 2011-08-31 £ 229,060
Debtors 2013-08-31 £ 78,026
Debtors 2012-08-31 £ 187,954
Debtors 2012-08-31 £ 187,954
Debtors 2011-08-31 £ 201,906
Fixed Assets 2013-08-31 £ 7,671
Fixed Assets 2012-08-31 £ 0
Fixed Assets 2011-08-31 £ 7,656
Shareholder Funds 2012-08-31 £ 62,079
Shareholder Funds 2012-08-31 £ 62,079
Shareholder Funds 2011-08-31 £ 53,176
Tangible Fixed Assets 2013-08-31 £ 7,671
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARETO LAWRENCE LTD registering or being granted any patents
Domain Names

PARETO LAWRENCE LTD owns 1 domain names.

paretolawrence.co.uk  

Trademarks
We have not found any records of PARETO LAWRENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARETO LAWRENCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as PARETO LAWRENCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where PARETO LAWRENCE LTD 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 PARETO LAWRENCE LTD 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 PARETO LAWRENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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