UKBizDB.co.uk

PARAMOUNT BEERS AND WINES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paramount Beers And Wines Ltd. The company was founded 19 years ago and was given the registration number 05337399. The firm's registered office is in PINNER. You can find them at 7 C/o Alexander & Co (accountancy) Ltd, Murray Crescent, Pinner, Middx. This company's SIC code is 56290 - Other food services.

Company Information

Name:PARAMOUNT BEERS AND WINES LTD
Company Number:05337399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 C/o Alexander & Co (accountancy) Ltd, Murray Crescent, Pinner, Middx, England, HA5 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 High Street, London Colney, St Albans, AL2 1RE

Secretary24 January 2005Active
17 High Street, London Colney, St Albans, AL2 1RE

Director24 January 2005Active
7, C/O Alexander & Co (Accountancy) Ltd, Murray Crescent, Pinner, England, HA5 3QF

Director28 September 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2005Active
58 Tasman Road, London, SW9 9LX

Director24 January 2005Active
2 Prince Of Wales Drive, St Fagans, Cardiff, CF5 6HG

Director24 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2005Active

People with Significant Control

Mr Gordon James Clunie
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:7, C/O Alexander & Co (Accountancy) Ltd, Pinner, England, HA5 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Address

Change registered office address company with date old address new address.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Accounts

Accounts with accounts type total exemption small.

Download
2013-02-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.