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PARAMOUNT PLATING LIMITED

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

Company details

SOUTH STOUR AVENUE, EASTMEAD ESTATE, ASHFORD KENT, TN23 7RS

PARAMOUNT PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00906007
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.12
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1978.04.24
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1978.06.23
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.03.04
EAGLE STAR INSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1984.01.05

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 32100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NORMAN
Form type: TM01
Date: 2012.04.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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APPOINTMENT TERMINATED, SECRETARY BRIAN NORMAN
Form type: TM02
Date: 2011.04.18
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN / 12/04/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
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 31/01/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06

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Company directors and board members:

JOHN NORMAN (current)
Secretary, MANAGING DIRECTOR, 1996.01.31
33 JEMMETT ROAD , ASHFORD
TN23 4QD, KENT
JOHN NORMAN (current)
Director, MANAGING DIRECTOR, 1996.02.01
33 JEMMETT ROAD , ASHFORD
TN23 4QD, KENT
PATRICIA ROSE NIXON (resigned)
Secretary, 1992.04.12 - 1996.01.31
41 RYLANDS ROAD KENNINGTON , ASHFORD
TN24 9LN, KENT
BRIAN CHARLES NORMAN (resigned)
Secretary, 2004.02.01 - 2011.04.05
SOLTON POTTERS CORNER , ASHFORD
TN25 4NR, KENT
BRIAN CHARLES NORMAN (resigned)
Director, ENGINEER, 1992.04.12 - 2012.04.19
SOLTON POTTERS CORNER , ASHFORD
TN25 4NR, KENT
NEVILLE MARSHALL NORMAN (resigned)
Director, ENGINEER, 1992.04.12 - 1999.08.23
90 SANDYHURST LANE , ASHFORD
TN25 4NT, KENT
Date 2015.01.31
Fixed Assets £ 61,617
Tangible Fixed Assets £ 61,617
Current Assets £ 101,510
Provisions For Liabilities Charges £ 244
Debtors £ 53,279
Shareholder Funds £ 42,875
Profit Loss Account Reserve £ 10,775
Called Up Share Capital £ 32,100
Net Assets Liabilities Including Pension Asset Liability £ 42,875
Total Assets Less Current Liabilities £ 59,176
Net Current Assets Liabilities £ 2,441
Creditors Due Within One Year £ 103,951
Cash Bank In Hand £ 4,883
Stocks Inventory £ 43,348
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 32,100
Creditors Due After One Year £ 16,301

Companies near to PARAMOUNT PLATING ltd.

Information about the Private Limited Company PARAMOUNT PLATING 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: 2016.06.15. Reload the data