| Company Name | Paragon Independent Financial Advisers Limited |
|---|---|
| Director | Steven John West |
| Company Status | Active |
| Company Number | 04722733 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
| Previous Name | Paragon Independent Financial Advisors Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven John West |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2018(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX |
| Director Name | Peter John Lovett |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | Cornwallis Business Centre Cornwallis House Howard Chase Basildon Essex SS14 3BB |
| Secretary Name | David Stephen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Farnes Drive Gidea Park Essex RM2 6NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 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
| 1 at £1 | Paragon Independent LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mr Steven John West on 1 July 2021 (2 pages) |
| 1 July 2021 | Change of details for Paragon Independent Limited as a person with significant control 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) |
| 7 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 31 October 2018 | Appointment of Mr Steven John West as a director on 14 October 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Peter John Lovett as a director on 14 October 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2014 | Annual return made up to 3 April 2014 Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 3 April 2014 Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 3 April 2014 Statement of capital on 2014-04-10
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| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Company name changed paragon independent financial advisors LIMITED\certificate issued on 21/04/11
|
| 21 April 2011 | Director's details changed for Peter John Lovett on 1 February 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Peter John Lovett on 1 February 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Peter John Lovett on 1 February 2011 (2 pages) |
| 21 April 2011 | Company name changed paragon independent financial advisors LIMITED\certificate issued on 21/04/11
|
| 21 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 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) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 4 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 4 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (2 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 3 April 2003 | Incorporation (18 pages) |
| 3 April 2003 | Incorporation (18 pages) |