Paragon Products & Services Limited

Company Name	Paragon Products & Services Limited
Director	John Stevens
Company Status	Active
Company Number	03301338
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mrs Linda Jean Stevens
Nationality	British
Status	Current
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Mr John Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Leonard George Thomas Stevens
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Chalkwell Lodge London Road Westcliff On Sea Essex SS0 9HT

Director Name	Mrs Linda Jean Stevens
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 1999)
Role	Personnel Manager
Correspondence Address	7 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Mrs Linda Jean Stevens
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 1999)
Role	Personnel Manager
Correspondence Address	7 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	paragon-products.co.uk

Location

Registered Address	7 Lapwater Close Leigh On Sea Essex SS9 2UF
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	John Stevens 50.00% Ordinary
50 at £1	Linda Jean Stevens 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,184
Cash	£1,301
Current Liabilities	£4,120

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

19 December 2001	Delivered on: 5 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2001

Delivered on: 5 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
23 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
18 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
15 January 2018	Notification of John Stevens as a person with significant control on 1 July 2017 (2 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Notification of Lynne Stevens as a person with significant control on 1 July 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
22 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
20 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
23 February 2010	Director's details changed for John Stevens on 10 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Linda Jean Stevens on 10 January 2010 (1 page)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Linda Jean Stevens on 10 January 2010 (1 page)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for John Stevens on 10 January 2010 (2 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
23 January 2009	Return made up to 13/01/09; full list of members (3 pages)
23 January 2009	Return made up to 13/01/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
6 February 2008	Return made up to 13/01/08; full list of members (2 pages)
6 February 2008	Return made up to 13/01/08; full list of members (2 pages)
8 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
8 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
30 January 2007	Return made up to 13/01/07; full list of members (6 pages)
30 January 2007	Return made up to 13/01/07; full list of members (6 pages)
25 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
9 February 2006	Return made up to 13/01/06; full list of members (6 pages)
9 February 2006	Return made up to 13/01/06; full list of members (6 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
17 January 2005	Return made up to 13/01/05; full list of members (6 pages)
17 January 2005	Return made up to 13/01/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
21 January 2004	Return made up to 13/01/04; full list of members (6 pages)
21 January 2004	Return made up to 13/01/04; full list of members (6 pages)
25 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 February 2003	Return made up to 13/01/03; full list of members (6 pages)
3 February 2003	Return made up to 13/01/03; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
28 January 2002	Return made up to 13/01/02; full list of members (6 pages)
28 January 2002	Return made up to 13/01/02; full list of members (6 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
28 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
23 January 2001	Return made up to 13/01/01; full list of members (6 pages)
23 January 2001	Return made up to 13/01/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 January 2000 (12 pages)
28 September 2000	Full accounts made up to 31 January 2000 (12 pages)
8 March 2000	Return made up to 13/01/00; full list of members (6 pages)
8 March 2000	Return made up to 13/01/00; full list of members (6 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 January 1999 (12 pages)
30 June 1999	Full accounts made up to 31 January 1999 (12 pages)
21 April 1999	Return made up to 31/12/98; full list of members (8 pages)
21 April 1999	Return made up to 31/12/98; full list of members (8 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 January 1998 (12 pages)
29 September 1998	Full accounts made up to 31 January 1998 (12 pages)
2 March 1998	Return made up to 13/01/98; full list of members (6 pages)
2 March 1998	Return made up to 13/01/98; full list of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
25 January 1997	Registered office changed on 25/01/97 from: 372 old street london EC1V 9LT (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Registered office changed on 25/01/97 from: 372 old street london EC1V 9LT (1 page)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Incorporation (12 pages)
13 January 1997	Incorporation (12 pages)