Company NameParamount Electroplating Limited
DirectorsCharles Anthony Mark Bell and Susan Elizabeth Bell
Company StatusActive
Company Number03238888
CategoryPrivate Limited Company
Incorporation Date16 August 1996(27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals

Directors

Director NameMr Charles Anthony Mark Bell
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1996(3 days after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorton House Skerton Road
Old Trafford
Manchester
M16 0WL
Director NameMrs Susan Elizabeth Bell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1996(3 days after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorton House Skerton Road
Old Trafford
Manchester
M16 0WL
Secretary NameMrs Susan Elizabeth Bell
NationalityBritish
StatusCurrent
Appointed22 January 2002(5 years, 5 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorton House Skerton Road
Old Trafford
Manchester
M16 0WL
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameNeil Turner Crosby
NationalityBritish
StatusResigned
Appointed19 August 1996(3 days after company formation)
Appointment Duration5 years, 5 months (resigned 22 January 2002)
RoleCompany Director
Correspondence Address19 Tonbridge Close
Bury
Lancashire
BL8 1YH

Contact

Telephone0161 8726581
Telephone regionManchester

Location

Registered AddressMorton House
Skerton Road
Old Trafford
Manchester
M16 0WJ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1C.a.m. Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£60,196
Current Liabilities£42,088

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

16 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
11 August 2023Accounts for a dormant company made up to 31 March 2023 (7 pages)
7 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
30 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
2 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
20 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
27 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 March 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
29 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
23 December 2017Accounts for a dormant company made up to 31 March 2017 (9 pages)
23 December 2017Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(5 pages)
28 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (2 pages)
23 December 2014Secretary's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (1 page)
23 December 2014Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages)
23 December 2014Director's details changed for Mrs Susan Elizabeth Bell on 23 December 2014 (2 pages)
23 December 2014Director's details changed for Mr Charles Anthony Mark Bell on 23 December 2014 (2 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012Secretary's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012Director's details changed for Mr Charles Anthony Mark Bell on 1 July 2012 (2 pages)
23 August 2012Director's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
23 August 2012Director's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
23 August 2012Director's details changed for Mr Charles Anthony Mark Bell on 1 July 2012 (2 pages)
23 August 2012Secretary's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
23 August 2012Secretary's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
23 August 2012Director's details changed for Mr Charles Anthony Mark Bell on 1 July 2012 (2 pages)
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012Director's details changed for Mrs Susan Elizabeth Bell on 1 July 2012 (2 pages)
3 April 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 April 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
11 March 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 March 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
3 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009Return made up to 16/08/09; full list of members (3 pages)
23 September 2009Return made up to 16/08/09; full list of members (3 pages)
10 July 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008Return made up to 16/08/08; full list of members (3 pages)
17 September 2008Return made up to 16/08/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 March 2007 (10 pages)
12 May 2008Total exemption small company accounts made up to 31 March 2007 (10 pages)
12 October 2007Return made up to 16/08/07; full list of members (2 pages)
12 October 2007Return made up to 16/08/07; full list of members (2 pages)
14 March 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
14 March 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
7 September 2006Return made up to 16/08/06; full list of members (2 pages)
7 September 2006Return made up to 16/08/06; full list of members (2 pages)
24 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 August 2005Return made up to 16/08/05; full list of members (7 pages)
25 August 2005Return made up to 16/08/05; full list of members (7 pages)
5 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 August 2004Return made up to 16/08/04; full list of members (7 pages)
31 August 2004Return made up to 16/08/04; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 August 2003Return made up to 16/08/03; full list of members (7 pages)
26 August 2003Return made up to 16/08/03; full list of members (7 pages)
21 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 August 2002Return made up to 16/08/02; full list of members (7 pages)
27 August 2002Return made up to 16/08/02; full list of members (7 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002New secretary appointed (2 pages)
12 February 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 February 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 February 2002New secretary appointed (2 pages)
29 August 2001Return made up to 16/08/01; full list of members (6 pages)
29 August 2001Return made up to 16/08/01; full list of members (6 pages)
10 April 2001Full accounts made up to 30 September 2000 (10 pages)
10 April 2001Full accounts made up to 30 September 2000 (10 pages)
4 January 2001Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 0WL (1 page)
4 January 2001Registered office changed on 04/01/01 from: morton house skerton road old trafford manchester M16 0WL (1 page)
11 September 2000Return made up to 16/08/00; full list of members (6 pages)
11 September 2000Return made up to 16/08/00; full list of members (6 pages)
11 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
11 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 September 1999Return made up to 16/08/99; no change of members (4 pages)
7 September 1999Return made up to 16/08/99; no change of members (4 pages)
23 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
23 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 September 1998Return made up to 16/08/98; no change of members (4 pages)
1 September 1998Return made up to 16/08/98; no change of members (4 pages)
30 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
3 September 1997Return made up to 16/08/97; full list of members (6 pages)
3 September 1997Return made up to 16/08/97; full list of members (6 pages)
2 April 1997Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
2 April 1997Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
12 September 1996Registered office changed on 12/09/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
12 September 1996Registered office changed on 12/09/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996Ad 19/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996Ad 19/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 September 1996Director resigned (1 page)
8 September 1996Director resigned (1 page)
8 September 1996Secretary resigned (1 page)
8 September 1996Secretary resigned (1 page)
16 August 1996Incorporation (10 pages)
16 August 1996Incorporation (10 pages)