Paragon Independent Limited

Company Name	Paragon Independent Limited
Company Status	Active
Company Number	04685871
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen Andrew Skinner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX

Director Name	Mr Steven John West
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX

Director Name	Mr Simon Marns
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX

Director Name	David Stephen Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Farnes Drive Gidea Park Essex RM2 6NS

Director Name	David John Emerson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Basildon Avenue Clayhall Ilford Essex IG5 0QD

Director Name	John Little
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cornwallis Business Centre Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Peter John Lovett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cornwallis Business Centre Cornwallis House Howard Chase Basildon Essex SS14 3BB

Director Name	Mr Geoffrey Cusworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornwallis Business Centre Cornwallis House Howard Chase Basildon Essex SS14 3BB

Secretary Name	David Stephen Brown
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Farnes Drive Gidea Park Essex RM2 6NS

Director Name	Mr Graham Michael Avision
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	paragon-ifa.co.uk
Email address	[email protected]
Telephone	01268 284050
Telephone region	Basildon

Location

Registered Address	First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Graham Anthony Byrom 9.09% Ordinary H
5k at £1	Mr Geoffrey Cusworth 18.18% Ordinary B
5k at £1	Mr John Little 18.18% Ordinary D
5k at £1	Mr Peter John Lovett 18.18% Ordinary E
5k at £1	Mr Stephen Andrew Skinner 18.18% Ordinary F
5k at £1	Mr Steven John West 18.18% Ordinary G

Financials

Year	2014
Net Worth	£125,139
Cash	£128,216
Current Liabilities	£43,756

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

18 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 May 2022	Cessation of Geoffrey Cusworth as a person with significant control on 19 May 2022 (1 page)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 July 2021	Change of details for Mr Steven John West as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Director's details changed for Mr Stephen Andrew Skinner on 1 July 2021 (2 pages)
1 July 2021	Registered office address changed from Cornwallis Business Centre Cornwallis House Howard Chase Basildon Essex SS14 3BB to First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX on 1 July 2021 (1 page)
1 July 2021	Director's details changed for Mr Simon Marns on 1 July 2021 (2 pages)
1 July 2021	Change of details for Mr Stephen Andrew Skinner as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Director's details changed for Mr Steven John West on 1 July 2021 (2 pages)
10 May 2021	Termination of appointment of Geoffrey Cusworth as a director on 10 June 2020 (1 page)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (6 pages)
7 September 2020	Resolutions RES13 ‐ Purchase of 4999 d ordinary shares 01/11/2019 (1 page)
19 August 2020	Purchase of own shares. (3 pages)
19 August 2020	Cancellation of shares. Statement of capital on 1 November 2019 GBP 15,002 (7 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 June 2020	Director's details changed for Mr Simon Marns on 18 June 2020 (2 pages)
27 May 2020	Termination of appointment of Peter John Lovett as a director on 17 May 2018 (1 page)
7 April 2020	Notification of Geoffrey Cusworth as a person with significant control on 1 November 2019 (2 pages)
6 April 2020	Confirmation statement made on 4 March 2020 with updates (6 pages)
6 April 2020	Withdrawal of a person with significant control statement on 6 April 2020 (2 pages)
6 April 2020	Notification of Stephen Andrew Skinner as a person with significant control on 1 November 2019 (2 pages)
6 April 2020	Notification of Steven John West as a person with significant control on 1 November 2019 (2 pages)
6 March 2020	Termination of appointment of Graham Michael Avision as a director on 1 October 2019 (1 page)
26 February 2020	Appointment of Mr Graham Michael Avision as a director on 1 October 2019 (2 pages)
26 February 2020	Termination of appointment of John Little as a director on 1 November 2019 (1 page)
26 February 2020	Appointment of Mr Simon Marns as a director on 1 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with updates (6 pages)
24 October 2018	Cancellation of shares. Statement of capital on 12 October 2018 GBP 20,001.00 (7 pages)
24 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2018	Purchase of own shares. (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 May 2018	Purchase of own shares. (3 pages)
10 May 2018	Resolutions RES13 ‐ Purchase of shares by the company 28/02/2018 (1 page)
2 May 2018	Cancellation of shares. Statement of capital on 28 February 2018 GBP 25,000 (7 pages)
2 May 2018	Confirmation statement made on 4 March 2018 with updates (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 27,500 (9 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 27,500 (9 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 27,500 (9 pages)
22 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 27,500 (9 pages)
22 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 27,500 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-06 GBP 27,500 (9 pages)
6 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-06 GBP 27,500 (9 pages)
6 March 2014	Annual return made up to 4 March 2014 Statement of capital on 2014-03-06 GBP 27,500 (9 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (23 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (23 pages)
21 October 2011	Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 (23 pages)
19 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Stephen Brown (4 pages)
19 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Stephen Brown (4 pages)
9 May 2011	Director's details changed for John Little on 1 March 2011 (2 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011 (10 pages)
9 May 2011	Director's details changed for Peter John Lovett on 1 February 2011 (2 pages)
9 May 2011	Director's details changed for Geoffrey Cusworth on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Geoffrey Cusworth on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Peter John Lovett on 1 February 2011 (2 pages)
9 May 2011	Director's details changed for Geoffrey Cusworth on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for John Little on 1 March 2011 (2 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011 (10 pages)
9 May 2011	Director's details changed for Stephen Andrew Skinner on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for John Little on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Steven John West on 1 March 2011 (2 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011 (10 pages)
9 May 2011	Director's details changed for Stephen Andrew Skinner on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Stephen Andrew Skinner on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Peter John Lovett on 1 February 2011 (2 pages)
9 May 2011	Director's details changed for Steven John West on 1 March 2011 (2 pages)
9 May 2011	Director's details changed for Steven John West on 1 March 2011 (2 pages)
3 February 2011	Termination of appointment of David Brown as a secretary (1 page)
3 February 2011	Termination of appointment of David Brown as a secretary (1 page)
3 February 2011	Termination of appointment of David Brown as a director ANNOTATION A second filed TM01 was registered on 19/10/2011 (2 pages)
3 February 2011	Termination of appointment of David Brown as a director ANNOTATION A second filed TM01 was registered on 19/10/2011 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (10 pages)
11 September 2009	Ad 03/09/09\gbp si 500@1=500\gbp ic 32000/32500\ (2 pages)
11 September 2009	Ad 03/09/09\gbp si 500@1=500\gbp ic 32000/32500\ (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
5 March 2009	Return made up to 04/03/09; full list of members (7 pages)
5 March 2009	Return made up to 04/03/09; full list of members (7 pages)
22 October 2008	Ad 06/10/08\gbp si 500@1=500\gbp ic 31500/32000\ (2 pages)
22 October 2008	Ad 06/10/08\gbp si 500@1=500\gbp ic 31500/32000\ (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
3 April 2008	Return made up to 04/03/08; full list of members (7 pages)
3 April 2008	Return made up to 04/03/08; full list of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
21 March 2007	Return made up to 04/03/07; full list of members (5 pages)
21 March 2007	Return made up to 04/03/07; full list of members (5 pages)
18 August 2006	Full accounts made up to 31 March 2006 (16 pages)
18 August 2006	Full accounts made up to 31 March 2006 (16 pages)
15 March 2006	Return made up to 04/03/06; full list of members (5 pages)
15 March 2006	Return made up to 04/03/06; full list of members (5 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 June 2005	Â£ ic 35500/30500 09/05/05 Â£ sr 5000@1=5000 (1 page)
28 June 2005	Â£ ic 35500/30500 09/05/05 Â£ sr 5000@1=5000 (1 page)
17 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 June 2005	Ad 29/04/05--------- Â£ si 500@1=500 Â£ ic 35000/35500 (2 pages)
17 June 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 June 2005	Ad 29/04/05--------- Â£ si 500@1=500 Â£ ic 35000/35500 (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
29 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
29 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 March 2004	Return made up to 04/03/04; full list of members (11 pages)
23 March 2004	Return made up to 04/03/04; full list of members (11 pages)
10 May 2003	Registered office changed on 10/05/03 from: 91 pedley road dagenham essex RM8 1XQ (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: 91 pedley road dagenham essex RM8 1XQ (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
18 April 2003	Ad 04/03/03--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed;new director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
4 March 2003	Incorporation (22 pages)
4 March 2003	Incorporation (22 pages)

Paragon Independent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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