Paulex Environmental Limited. Head office in Exeter. Check Director.

Paulex Environmental Limited, Exeter

Paulex Environmental Limited is a private limited company. Located at 7 Topsham Units Dart Business Park, Clyst St. George, Exeter EX3 0QH, this 19 years old enterprise was incorporated on 2004-07-14 and is classified as "remediation activities and other waste management services" (SIC: 39000).
2 directors can be found in the enterprise: Kimberly M. (appointed on 14 January 2020), Nicholas M. (appointed on 14 July 2004).

About
Name: Paulex Environmental Limited
Number: 05179744
Incorporation date: 2004-07-14
End of financial year: 31 December


Address:	7 Topsham Units Dart Business Park Clyst St. George Exeter EX3 0QH
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Kimberly M.

14 January 2020

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

Nicholas M.

23 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Clarence M.

6 April 2016 - 23 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Estate M.

6 April 2016 - 23 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	100	24,667	17,393	17,304
Fixed Assets	-	-	-	-	-	2,672	5,296	3,608
Total Assets Less Current Liabilities	-	-	-	-	100	3,785	-1,817	-7,600
Number Shares Allotted	-	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-

The due date for Paulex Environmental Limited confirmation statement filing is 2024-07-28. The last one was sent on 2023-07-14. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Kimberly M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Clarence M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
AP01	On January 14, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2019 \| resolution	Free Download (13 pages)
TM02	Termination of appointment as a secretary on June 30, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
SH01	Capital declared on June 30, 2019: 100.00 GBP filed on: 12th, July 2019 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 23, 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2017 filed on: 20th, July 2018 \| officers	Free Download (1 page)
CH01	On July 14, 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
CH03	On July 14, 2018 secretary's details were changed filed on: 20th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CH01	On May 18, 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 5, 2013. Old Address: 5-6 Topsham Units Dart Business Park Clyst St George Topsham Devon EX3 0QH United Kingdom filed on: 5th, August 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on October 12, 2011. Old Address: 4-5 Topsham Units Dart Business Park Clyst St. George Topsham Devon EX3 0QH filed on: 12th, October 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
CH01	On July 13, 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH01	On July 13, 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, July 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 22/09/2008 from 4- 5 topsham units paulex environmental LIMITED darts business park topsham exeter devon EX5 0QH uk filed on: 22nd, September 2008 \| address	Free Download (1 page)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2008 from paulex environmental LIMITED aylesbeare common business park aylesbeare exeter devon EX5 2DG filed on: 5th, August 2008 \| address	Free Download (1 page)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 11, 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts made up to December 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
288a	On August 5, 2004 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288b	On August 5, 2004 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On August 5, 2004 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288b	On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On August 5, 2004 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
288b	On August 5, 2004 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On August 5, 2004 New director appointed filed on: 5th, August 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2004 \| incorporation	Free Download (16 pages)

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