0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EDWARD PAUL & CO LIMITED

Learn more about EDWARD PAUL & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX

EDWARD PAUL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00604241
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.08
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company EDWARD PAUL & CO LIMITED is a Private Limited Company, registration number 00604241, established in United Kingdom on the 8. May 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called EDWARD PAUL & CO.(GROCERS)LIMITED. The company is based on 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX. Business of the company EDWARD PAUL & CO LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.07. We do not have any information about the company EDWARD PAUL & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

buy all documents
Find out more information about EDWARD PAUL & CO LIMITED. Our website makes it possible to view other available documents related to EDWARD PAUL & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL ANTHONY
Form type: TM02
Date: 2015.07.08
£2.95
Add to cart
07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL
Form type: TM01
Date: 2014.11.19
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
Add to cart
07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
COMPANY NAME CHANGED EDWARD PAUL & CO.(GROCERS)LIMITED, CERTIFICATE ISSUED ON 08/03/13
Form type: CERTNM
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES15
Document description: CHANGE OF NAME 01/03/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.01
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.15
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.07.06
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS ANTHONY PAUL
Form type: AP03
Date: 2011.06.30
£2.95
Add to cart
07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
Add to cart
07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
SECRETARY APPOINTED PAUL NICHOLAS ANTHONY
Form type: AP03
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEREK PAUL
Form type: TM02
Date: 2010.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 75A WESTMEAD ROAD, SUTTON,, SURREY, SM1 4JF
Form type: AD01
Date: 2010.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED JANET PAUL
Form type: 288a
Date: 2009.04.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.09
£2.95
Add to cart
RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
Add to cart
RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
Add to cart
RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.08
£2.95
Add to cart
RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.15
£2.95
Add to cart
RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
Add to cart
RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
Add to cart
RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.08
£2.95
Add to cart
RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
Add to cart
RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
Add to cart
RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.16
£2.95
Add to cart
RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS ANTHONY PAUL (current)
Secretary, 2011.06.29
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
BARBARA PEGGY PAUL (current)
Director, WHOLESALE GROCER, 1991.05.07
55 UPFIELD , CROYDON
CR0 5DS, SURREY
JANET PAUL (current)
Director, NURSE, 2009.03.31
7 MALLARD WAY , WALLINGTON
SM6 9LZ, SURREY
NICHOLAS ANTHONY PAUL (current)
Director, WHOLESALE GROCER, 1991.05.07
7 MALLARD WAY , WALLINGTON
SM6 9LZ, SURREY
PAUL NICHOLAS ANTHONY (resigned)
Secretary, 2010.04.16 - 2015.07.08
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
ENGLAND
DEREK EDGAR PAUL (resigned)
Secretary, 1991.05.07 - 2010.04.16
55 UPFIELD , CROYDON
CR0 5DS, SURREY
DAISY SPEARINK PAUL (resigned)
Director, RETIRED, 1991.05.07 - 1992.11.02
3 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JG, SURREY
DEREK EDGAR PAUL (resigned)
Director, WHOLESALE GROCER, 1991.05.07 - 2014.07.31
55 UPFIELD , CROYDON
CR0 5DS, SURREY
Date 2014.01.31
Fixed Assets £ 288,694
Tangible Fixed Assets £ 285,000
Current Assets £ 1,175,193
Tangible Fixed Assets Depreciation £ 5,137
Debtors £ 208,402
Shareholder Funds £ 1,333,483
Profit Loss Account Reserve £ 1,073,372
Revaluation Reserve £ 250,111
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,333,483
Net Current Assets Liabilities £ 1,044,789
Creditors Due Within One Year £ 130,404
Cash Bank In Hand £ 965,458
Stocks Inventory £ 177,256
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 285,000
Tangible Fixed Assets Depreciation Charged In Period £ 434
Investments Fixed Assets £ 1,524

Companies near to EDWARD PAUL & CO ltd.

Information about the Private Limited Company EDWARD PAUL & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data