Paramount Automation Ltd. Head office in Merseyside. Check Director.

Paramount Automation Ltd, Merseyside

Paramount Automation Ltd is a private limited company. Previously, it was named Paramount Electrical Solutions Ltd (it was changed on 2012-08-30). Situated at 13 Raby Drive, Raby Mere, Wirral, Merseyside CH63 0NG, the aforementioned 17 years old business was incorporated on 2006-08-24 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this enterprise: Lorna M. (appointed on 24 August 2006), Jonathan M. (appointed on 24 August 2006). Moving to the secretaries (1 in total), we can name: Lorna M. (appointed on 24 August 2006).

About
Name: Paramount Automation Ltd
Number: 05915020
Incorporation date: 2006-08-24
End of financial year: 31 October


Address:	13 Raby Drive, Raby Mere Wirral Merseyside CH63 0NG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Lorna M.

7 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jonathan M.

7 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	30,869	41,836	126,343	89,173	53,814	38,951	32,418	28,580	27,196
Fixed Assets	707	626	425	407	337	455	139	293	10
Total Assets Less Current Liabilities	31,576	25,056	59,416	63,608	44,307	30,030	19,012	17,765	1,973
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	10,130	24,386	58,746	62,933	-	-	-	-	-
Tangible Fixed Assets	707	626	425	407	-	-	-	-	-

The deadline for Paramount Automation Ltd confirmation statement filing is 2024-09-07. The previous one was submitted on 2023-08-24. The date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Lorna M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jonathan M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-24 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-24 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 29th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-24 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-08-24 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 28th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-24 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-24 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-08-24 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 22nd, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-08-24 filed on: 2nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-08-24 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-03: 1000.00 GBP capital
CH01	On 2015-09-01 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed paramount electrical solutions LTDcertificate issued on 30/08/12 filed on: 30th, August 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-08-29 change of name
CH01	On 2012-08-29 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-29 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-08-24 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-24 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, July 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-08-29 - Annual return with full member list filed on: 29th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 17th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 22nd, May 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/08/2007 to 31/10/2007 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, August 2006 \| incorporation	Free Download (15 pages)

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