Paragon Design Joinery Limited. Head office in Reading. Check Director.

Paragon Design Joinery Limited, Reading

Paragon Design Joinery Limited is a private limited company. Previously, it was called Exemplar Design Joinery Limited (it was changed on 2013-04-12). Registered at 12 Arkwright Road, Reading RG2 0LU, the aforementioned 11 years old business was incorporated on 2013-02-13 and is officially categorised as "joinery installation" (SIC code: 43320).
4 directors can be found in the business: Ruben P. (appointed on 06 December 2023), Rolf P. (appointed on 25 March 2019), Timothy P. (appointed on 13 February 2013). As for the secretaries (1 in total), we can name: Mark T. (appointed on 08 April 2013).

About
Name: Paragon Design Joinery Limited
Number: 08401583
Incorporation date: 2013-02-13
End of financial year: 31 December


Address:	12 Arkwright Road Reading RG2 0LU
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Arkwright Custom Limited

6 December 2023

Address	12 Arkwright Road, Reading, Berkshire, RG2 0LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15256953
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy P.

6 April 2016 - 6 December 2023

Nature of control:	significiant influence or control

Mark T.

6 April 2016 - 6 December 2023

Nature of control:	significiant influence or control

David P.

19 September 2016 - 30 June 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,307,970	1,305,657	1,635,855	2,013,913	2,159,245	2,440,004
Fixed Assets	868,974	736,322	659,741	470,524	362,162	287,489
Total Assets Less Current Liabilities	1,164,970	1,127,543	1,348,555	1,445,839	1,432,740	1,592,603

The date for Paragon Design Joinery Limited confirmation statement filing is 2024-02-27. The latest one was filed on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Arkwright Custom Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arkwright Road, RG2 0LU Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, December 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/12/23 filed on: 4th, December 2023 \| insolvency	Free Download (1 page)
SH19	701020.00 GBP is the capital in company's statement on Monday 4th December 2023 filed on: 4th, December 2023 \| capital	Free Download (14 pages)
CAP-SS	Solvency Statement dated 01/12/23 filed on: 1st, December 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, December 2023 \| resolution	Free Download (3 pages)
SH19	10.00 GBP is the capital in company's statement on Friday 1st December 2023 filed on: 1st, December 2023 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 1st, December 2023 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 13th February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 13th February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 13th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 13th February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2019 \| resolution	Free Download (1 page)
SH01	701030.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 1st, August 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 30th June 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 25th March 2019. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 13th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 13th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, March 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 13th February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (9 pages)
CH01	On Tuesday 26th April 2016 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2016 \| resolution	Free Download (19 pages)
SH01	701020.00 GBP is the capital in company's statement on Monday 19th September 2016 filed on: 3rd, November 2016 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	1020.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
CH01	On Thursday 11th June 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
AP03	Appointment (date: Thursday 18th April 2013) of a secretary filed on: 18th, April 2013 \| officers	Free Download (3 pages)
MR01	Registration of charge 084015830001 filed on: 17th, April 2013 \| mortgage	Free Download (30 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 28th February 2014 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
SH01	1020.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 15th, April 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2013 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2013 \| resolution	Free Download (2 pages)
CERTNM	Company name changed exemplar design joinery LIMITEDcertificate issued on 12/04/13 filed on: 12th, April 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 9th April 2013 change of name
CONNOT	Change of name notice filed on: 12th, April 2013 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2013 \| incorporation	Free Download (22 pages)

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