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PAULTON LIMITED

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

Company details

26 THE AVENUE, LOUGHTON, ESSEX, IG10 4PT

PAULTON LIMITED on the map

Company type: Private Limited Company
Company number: 00812827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.15
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.12
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1987.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.12
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1989.11.22
NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1990.11.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.04.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.04.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.18
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DIRECTOR APPOINTED MR ALEXANDER PAUL DAVID ELLIOTT BATES
Form type: AP01
Date: 2015.04.18
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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DIRECTOR APPOINTED VICTORIA BATES
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BATES
Form type: TM01
Date: 2015.02.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BATES / 28/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GAY CORINNE BATES / 28/03/2010
Form type: CH01
Date: 2010.04.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.18
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.03
£2.95
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ALTER MEM AND ARTS 19/09/95
Form type: SRES01
Date: 1995.09.29
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94 FROM:, 1 BRITANNIA ROAD, BRENTWOOD, ESSEX, CM14 5LD
Form type: 287
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.11

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Company directors and board members:

GAY CORINNE BATES (current)
Secretary, ADMINISTRATOR, 2003.03.11
26 THE AVENUE , LOUGHTON
IG10 4PT, ESSEX
ALEXANDER PAUL DAVID ELLIOTT BATES (current)
Director, SELF EMPLOYED, 2015.04.18
26 THE AVENUE LOUGHTON , ESSEX
IG10 4PT
GAY CORINNE BATES (current)
Director, ADMINISTRATOR, 2003.03.11
26 THE AVENUE , LOUGHTON
IG10 4PT, ESSEX
VICTORIA BATES (current)
Director, PROPERTY SOLICITOR, 2015.01.19
26 THE AVENUE , LOUGHTON
IG10 4PT, ESSEX
ENGLAND
KEITH ANTHONY JEBBITT (resigned)
Secretary, 1991.02.28 - 2003.03.11
115 WOODMAN ROAD , BRENTWOOD
CM14 5AU, ESSEX
DAVID ARTHUR BATES (resigned)
Director, CONSULTANT, 1991.02.28 - 1994.07.31
1B EXCHANGE STREET , DEAL
CT14 6LN, KENT
PAUL DAVID BATES (resigned)
Director, CONSULTANT, 1991.02.28 - 2014.09.25
26 THE AVENUE , LOUGHTON
IG10 4PT, ESSEX
KEITH ANTHONY JEBBITT (resigned)
Director, QUANTITY SURVEYOR, 1991.02.28 - 2003.03.11
115 WOODMAN ROAD , BRENTWOOD
CM14 5AU, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 900,694 + 0.03 % £ 900,426
Tangible Fixed Assets £ 900,694 + 0.03 % £ 900,426
Current Assets £ 60,362 + 10.58 % £ 54,589
Tangible Fixed Assets Depreciation £ 16,330 + 0.76 % £ 16,207
Debtors £ 2,799 + 408.91 % £ 550
Shareholder Funds £ 825,429 + 3.46 % £ 797,849
Profit Loss Account Reserve £ 586,458 + 4.93 % £ 558,878
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 825,429 + 3.46 % £ 797,849
Total Assets Less Current Liabilities £ 887,183 + 1.1 % £ 877,532
Net Current Assets Liabilities £ 13,511 - 40.98 % £ 22,894
Creditors Due Within One Year £ 73,873 - 4.66 % £ 77,483
Cash Bank In Hand £ 57,563 + 6.52 % £ 54,039
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 917,024 + 0.04 % £ 916,633
Creditors Due After One Year £ 61,754 - 22.5 % £ 79,683

Companies near to PAULTON ltd.

Information about the Private Limited Company PAULTON 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: 2016.06.07. Reload the data