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GUY PAUL & CO LIMITED

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

Company details

VYMAN HOUSE 104 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BQ

GUY PAUL & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00796246
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.16
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 33500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QX
Form type: AD01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 01/02/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/02/2010
Form type: CH03
Date: 2010.03.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW, MIDDLESEX HA1 3QX
Form type: 287
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, UNIT B4 FOUNDRY WAY, LITTLE END ROAD, EATON SOCON, CAMBRIDGESHIRE PE19 3JH
Form type: 287
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/95
Form type: 363(287)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93
Form type: 363(287)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08

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Company directors and board members:

SUREKHA PRAFUL SAUJANI (current)
Secretary, DIRECTOR, 1992.02.27
VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR , HARROW
HA1 1BQ, MIDDLESEX
ENGLAND
PRAFUL NARANDAS SAUJANI (current)
Director, 1992.02.27
VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR , HARROW
HA1 1BQ, MIDDLESEX
ENGLAND
SUREKHA PRAFUL SAUJANI (current)
Director, 1992.02.27
VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR , HARROW
HA1 1BQ, MIDDLESEX
ENGLAND
Date 2012.12.31 2011.12.31
Fixed Assets £ 15,648 - 14.37 % £ 18,275
Tangible Fixed Assets £ 15,648 - 14.37 % £ 18,275
Current Assets £ 364,167 - 1.12 % £ 368,300
Tangible Fixed Assets Depreciation £ 69,214 + 4.16 % £ 66,452
Debtors £ 166,532 - 0.52 % £ 167,409
Shareholder Funds £ 194,542 + 3.5 % £ 187,972
Profit Loss Account Reserve £ 161,042 + 4.25 % £ 154,472
Called Up Share Capital £ 33,500 £ 33,500
Net Assets Liabilities Including Pension Asset Liability £ 194,542 + 3.5 % £ 187,972
Total Assets Less Current Liabilities £ 194,542 + 3.5 % £ 187,972
Net Current Assets Liabilities £ 178,894 + 5.42 % £ 169,697
Creditors Due Within One Year £ 185,273 - 6.71 % £ 198,603
Cash Bank In Hand £ 142,371 + 2.15 % £ 139,368
Stocks Inventory £ 55,264 - 10.17 % £ 61,523
Tangible Fixed Assets Cost Or Valuation £ 84,862 + 0.16 % £ 84,727

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Information about the Private Limited Company GUY 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: 2016.06.05. Reload the data