Paragon Parts (holdings) Limited. Head office in Ipswich. Check Director.

Paragon Parts (holdings) Limited, Ipswich

Paragon Parts (Holdings) Limited is a private limited company. Situated at Unit 81 Centaur Court, Claydon Business Park Gt. Blakenham, Ipswich IP6 0NL, this 23 years old firm was incorporated on 2000-12-08 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: John H. (appointed on 08 December 2000).

About
Name: Paragon Parts (holdings) Limited
Number: 04121713
Incorporation date: 2000-12-08
End of financial year: 30 September


Address:	Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich IP6 0NL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roberta C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	17	17	17	-	-	-	17	17	17	17	17	17
Fixed Assets	113,149	113,149	113,149	-	-	-	113,149	113,149	113,149	113,149	113,149	113,149
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-36,885	-36,885	-36,885	-36,885	-36,885	-36,885	-	-	-	-	-	-
Total Assets Less Current Liabilities	-36,885	-36,885	-36,885	-36,885	-36,885	-36,885	-36,885	-36,885	-28,467	-28,467	-28,467	-28,467

The target date for Paragon Parts (Holdings) Limited confirmation statement filing is 2023-12-22. The latest one was submitted on 2022-12-08. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: John H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roberta C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 5th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 13th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 24th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (9 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 7, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (9 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 23rd, July 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 23rd, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 24th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 24th, September 2001 \| accounts	Free Download (1 page)

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