Paragon Commodities Limited

Company Name	Paragon Commodities Limited
Directors	Anthony Mark Ayre and Lisa Carole Ayre
Company Status	Active
Company Number	04432160
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Previous Name	Connections Business Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Mark Ayre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	14 Lapwater Close Leigh On Sea Essex SS9 2UF

Director Name	Mrs Lisa Carole Ayre
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(9 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lapwater Cottage 14 Lapwater Close Leigh-On-Sea Essex SS9 2UF

Director Name	Barbara Dean
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	25 East Street Leigh On Sea Essex SS9 1QF

Secretary Name	Mr Anthony Mark Ayre
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Trader
Correspondence Address	10 Victoria Drive Leigh On Sea Essex SS9 1SF

Secretary Name	Mr Terence Ernest Ayre
Nationality	British
Status	Resigned
Appointed	06 March 2003(10 months after company formation)
Appointment Duration	6 years (resigned 16 March 2009)
Role	Commodity Broker
Correspondence Address	210 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.paragonfoods.com
Telephone	01702 872494
Telephone region	Southend-on-Sea

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£163,961
Cash	£54,787
Current Liabilities	£610,812

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

26 April 2007	Delivered on: 3 May 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

26 April 2007

Delivered on: 3 May 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
12 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Director's details changed for Lisa Carole Kicks on 2 December 2011 (2 pages)
26 June 2012	Director's details changed for Lisa Carole Kicks on 2 December 2011 (2 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Lisa Carole Kicks on 2 December 2011 (2 pages)
26 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 August 2011	Appointment of Lisa Carole Kicks as a director (3 pages)
9 August 2011	Appointment of Lisa Carole Kicks as a director (3 pages)
9 August 2011	Sub-division of shares on 31 May 2011 (5 pages)
9 August 2011	Sub-division of shares on 31 May 2011 (5 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 July 2010	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 13 July 2010 (1 page)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 May 2010 (1 page)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 14 May 2010 (1 page)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 March 2009	Appointment terminated secretary terence ayre (1 page)
23 March 2009	Appointment terminated secretary terence ayre (1 page)
27 May 2008	Return made up to 07/05/08; full list of members (3 pages)
27 May 2008	Return made up to 07/05/08; full list of members (3 pages)
23 May 2008	Director's change of particulars / anthony ayre / 23/05/2008 (1 page)
23 May 2008	Director's change of particulars / anthony ayre / 23/05/2008 (1 page)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 August 2007	Registered office changed on 10/08/07 from: rickard keen, 9 nelson street southend-on-sea essex SS1 1EH (1 page)
10 August 2007	Registered office changed on 10/08/07 from: rickard keen, 9 nelson street southend-on-sea essex SS1 1EH (1 page)
7 June 2007	Return made up to 07/05/07; full list of members (2 pages)
7 June 2007	Return made up to 07/05/07; full list of members (2 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 June 2006	Company name changed connections business solutions l imited\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed connections business solutions l imited\certificate issued on 23/06/06 (2 pages)
31 May 2006	Return made up to 07/05/06; full list of members (2 pages)
31 May 2006	Return made up to 07/05/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
8 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 June 2003	Return made up to 07/05/03; full list of members (7 pages)
23 June 2003	Return made up to 07/05/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
7 March 2003	Company name changed monterey mobile accessories limi ted\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed monterey mobile accessories limi ted\certificate issued on 07/03/03 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Incorporation (17 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Incorporation (17 pages)
7 May 2002	Secretary resigned (1 page)