Paul Bristow Associates Limited

Company Name	Paul Bristow Associates Limited
Company Status	Active
Company Number	01944843
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Margaret Bristow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Secretary Name	Mrs Margaret Bristow
Nationality	British
Status	Current
Appointed	25 April 2007(21 years, 7 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Mr Ben Bristow
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(22 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Alexander Court, Dee Lane Chester Cheshire CH3 5AW Wales

Director Name	Mr Sebastian Vincent Bristow
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(29 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY

Director Name	Jeremy David Wimpress
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	71 Quentin Road London SE13 5DG

Director Name	Paul Anthony Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Director Name	Thomas Heywood
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Coppers Congleton Road Alderley Edge Cheshire SK9 7AA

Director Name	Mr Robert John Mason
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1994)
Role	Management Accountant
Correspondence Address	37 Harrisons Rise Waddon Croydon Surrey CR0 4LL

Secretary Name	Mr Robert John Mason
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	37 Harrisons Rise Waddon Croydon Surrey CR0 4LL

Secretary Name	Paul Anthony Bristow
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	3 The Belvedere Fron Heulog Hill, Bwlchgwyn Wrexham Clwyd LL11 5YX Wales

Contact

Website	paulbristow.co.uk
Email address	[email protected]
Telephone	01978 664779
Telephone region	Wrexham

Location

Registered Address	Saffery Trinity 16 John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6k at £1	Margaret Bristow 60.00% Ordinary
4k at £1	Ben Bristow 40.00% Ordinary

Financials

Year	2014
Net Worth	£218,850
Cash	£87,437
Current Liabilities	£128,910

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

15 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 March 1986	Delivered on: 20 March 1986 Satisfied on: 20 April 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 September 1989

Delivered on: 3 October 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

3 March 1986

Delivered on: 20 March 1986
Satisfied on: 20 April 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (6 pages)
10 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (6 pages)
6 January 2015	Appointment of Sebastian Vincent Bristow as a director on 19 December 2014 (2 pages)
6 January 2015	Appointment of Sebastian Vincent Bristow as a director on 19 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (5 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Director's details changed for Ben Bristow on 31 January 2013 (2 pages)
13 February 2013	Director's details changed for Ben Bristow on 31 January 2013 (2 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 February 2012	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Margaret Bristow on 30 January 2012 (2 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Ben Bristow on 30 January 2012 (2 pages)
1 February 2012	Director's details changed for Ben Bristow on 30 January 2012 (2 pages)
1 February 2012	Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Margaret Bristow on 30 January 2012 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	29/01/09 no member list (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from suite 3 the warrant house high street altrincham cheshire WA14 1PZ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008	Return made up to 28/01/08; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 April 1997	Registered office changed on 07/04/97 from: melbury house 34 southborough road bickley bromley BR1 2EB (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Director resigned (2 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 October 1990	Full accounts made up to 30 April 1990 (11 pages)
14 January 1987	Full accounts made up to 30 April 1986 (8 pages)