| Company Name | Paradigm Services (UK) Limited |
|---|---|
| Director | Alexander James Clarkson |
| Company Status | Active |
| Company Number | 05583201 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander James Clarkson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 68 Leigh Road Hale Altrincham Cheshire WA15 9BD |
| Director Name | Mr Mark Robert Perkins |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Turnberry Lane Collingtree Park Northampton Northants NN4 0PA |
| Secretary Name | Mrs Jacqueline Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Turnberry Lane Collingtree Park Northampton Northants NN4 0PA |
| Director Name | Dr Timothy William Riley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 November 2016) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Stoney Royd Farm Midgley, Cragg Vale Hebden Bridge West Yorkshire HX7 5TB |
Location
| Registered Address | 68 Leigh Road Hale Altrincham Cheshire WA15 9BD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,818 |
| Cash | £4,421 |
| Current Liabilities | £10,188 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 10 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 28 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 7 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 3 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 22 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Termination of appointment of Timothy William Riley as a director on 1 November 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Timothy William Riley as a director on 1 November 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 4 October 2013 | Registered office address changed from C/O Martin Montgomery 9-13 St Andrew Street London EC4 3AF United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from C/O Martin Montgomery 9-13 St Andrew Street London EC4 3AF United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from C/O Martin Montgomery 9-13 St Andrew Street London EC4 3AF United Kingdom on 4 October 2013 (1 page) |
| 28 May 2013 | Termination of appointment of Mark Perkins as a director (1 page) |
| 28 May 2013 | Appointment of Mr Tim Riley as a director (2 pages) |
| 28 May 2013 | Appointment of Mr Alex James Clarkson as a director (2 pages) |
| 28 May 2013 | Appointment of Mr Alex James Clarkson as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Mark Perkins as a director (1 page) |
| 28 May 2013 | Termination of appointment of Jacqueline Perkins as a secretary (1 page) |
| 28 May 2013 | Termination of appointment of Jacqueline Perkins as a secretary (1 page) |
| 28 May 2013 | Appointment of Mr Tim Riley as a director (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Registered office address changed from 22 Turnberry Lane, Collingtree Park, Northampton Northants NN4 0PA on 24 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Registered office address changed from 22 Turnberry Lane, Collingtree Park, Northampton Northants NN4 0PA on 24 January 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 August 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 5 October 2008 with a full list of shareholders (3 pages) |
| 3 January 2010 | Secretary's details changed for Jacqueline Perkins on 1 November 2009 (1 page) |
| 3 January 2010 | Annual return made up to 5 October 2008 with a full list of shareholders (3 pages) |
| 3 January 2010 | Annual return made up to 5 October 2008 with a full list of shareholders (3 pages) |
| 3 January 2010 | Director's details changed for Mark Robert Perkins on 1 November 2009 (2 pages) |
| 3 January 2010 | Director's details changed for Mark Robert Perkins on 1 November 2009 (2 pages) |
| 3 January 2010 | Secretary's details changed for Jacqueline Perkins on 1 November 2009 (1 page) |
| 3 January 2010 | Secretary's details changed for Jacqueline Perkins on 1 November 2009 (1 page) |
| 3 January 2010 | Director's details changed for Mark Robert Perkins on 1 November 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 5 October 2007 with a full list of shareholders (3 pages) |
| 2 January 2010 | Annual return made up to 5 October 2007 with a full list of shareholders (3 pages) |
| 2 January 2010 | Annual return made up to 5 October 2007 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 January 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 5 October 2005 | Incorporation (13 pages) |
| 5 October 2005 | Incorporation (13 pages) |