Pauis Ltd

Company Name	Pauis Ltd
Directors	Simon Richard Shenkman and Paul Martin McCrory
Company Status	Active
Company Number	04960980
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Previous Name	JDS Retail Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Richard Shenkman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Gorsey Lane Altrincham Cheshire WA14 4AS

Director Name	Mr Paul Martin McCrory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Hill House Tenement Lane Bramhall Cheshire SK7 3JY

Secretary Name	Mr Simon Richard Shenkman
Nationality	British
Status	Current
Appointed	01 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Gorsey Lane Altrincham Cheshire WA14 4AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	pauis.co.uk

Location

Registered Address	C/O McCrory Brickwork Ltd 47-107 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Mccrory 50.00% Ordinary
2 at £1	Simon Shenkman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,026
Current Liabilities	£19,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

12 April 2005	Delivered on: 15 April 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 5 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of portskewett street newport t/n WA260843. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

12 April 2005

Delivered on: 15 April 2005
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

31 March 2005

Delivered on: 5 April 2005
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of portskewett street newport t/n WA260843. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
24 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (5 pages)
27 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (5 pages)
24 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
24 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
3 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
3 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
11 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
11 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 November 2009	Director's details changed for Paul Martin Mccrory on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Simon Richard Shenkman on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Simon Richard Shenkman on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Martin Mccrory on 12 November 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Amended accounts made up to 31 December 2007 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Amended accounts made up to 31 December 2007 (3 pages)
3 June 2009	Amended accounts made up to 31 December 2007 (3 pages)
3 June 2009	Amended accounts made up to 31 December 2007 (3 pages)
27 February 2009	Return made up to 12/11/08; full list of members (4 pages)
27 February 2009	Return made up to 12/11/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
15 November 2007	Return made up to 12/11/07; full list of members (3 pages)
15 November 2007	Return made up to 12/11/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
27 March 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
27 March 2007	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
25 January 2007	Return made up to 12/11/06; full list of members (3 pages)
25 January 2007	Return made up to 12/11/06; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 December 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 January 2006	Return made up to 12/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 12/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
15 April 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
26 November 2004	Return made up to 12/11/04; full list of members (7 pages)
11 May 2004	Registered office changed on 11/05/04 from: 16 gorsey lane altrincham cheshire WA14 4AS (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 16 gorsey lane altrincham cheshire WA14 4AS (1 page)
14 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2004	Ad 24/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Ad 24/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: brentnor 12 chelford road prestbury SK10 4AW (1 page)
14 April 2004	Registered office changed on 14/04/04 from: brentnor 12 chelford road prestbury SK10 4AW (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Company name changed jds retail LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed jds retail LIMITED\certificate issued on 05/04/04 (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
12 November 2003	Incorporation (9 pages)
12 November 2003	Incorporation (9 pages)