Company NameParagon Two Limited
DirectorsGraham John Hoyle and Marie Catherine Hoyle
Company StatusActive
Company Number07907905
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGraham John Hoyle
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Market Place
Ramsbottom
Bury
Lancashire
BL0 9HT
Director NameMarie Catherine Hoyle
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Market Place
Ramsbottom
Bury
Lancashire
BL0 9HT

Location

Registered Address14 Market Place
Ramsbottom
Bury
Lancashire
BL0 9HT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5 at £1Graham John Hoyle
50.00%
Ordinary
5 at £1Marie Catherine Hoyle
50.00%
Ordinary

Financials

Year2014
Net Worth£44,228
Cash£60,193
Current Liabilities£32,478

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

15 January 2024Confirmation statement made on 12 January 2024 with no updates (3 pages)
12 April 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
19 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
13 April 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
13 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
14 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
21 January 2020Change of details for Mr Graham John Hoyle as a person with significant control on 13 January 2020 (2 pages)
21 January 2020Change of details for Mrs Marie Catherine Hoyle as a person with significant control on 13 January 2020 (2 pages)
21 January 2020Director's details changed for Graham John Hoyle on 13 January 2020 (2 pages)
21 January 2020Director's details changed for Marie Catherine Hoyle on 13 January 2020 (2 pages)
20 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
17 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
25 April 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
17 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 May 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
15 May 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
17 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 March 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
(4 pages)
21 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
(4 pages)
30 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
(4 pages)
6 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
(4 pages)
24 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
(4 pages)
24 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
(4 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013Registered office address changed from 14 Market Place Ramsbottom Bury Lancashire BL0 9HT United Kingdom on 14 January 2013 (1 page)
14 January 2013Registered office address changed from 399 Didsbury Road Stockport Cheshire SK4 3HB United Kingdom on 14 January 2013 (1 page)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
14 January 2013Registered office address changed from 399 Didsbury Road Stockport Cheshire SK4 3HB United Kingdom on 14 January 2013 (1 page)
14 January 2013Registered office address changed from 14 Market Place Ramsbottom Bury Lancashire BL0 9HT United Kingdom on 14 January 2013 (1 page)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)