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PAUL & SONS CONVENIENCE STORES LIMITED

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

This company is commonly known as Paul & Sons Convenience Stores Limited. The company was founded 24 years ago and was given the registration number 03945293. The firm's registered office is in TAMWORTH. You can find them at 150-154 Masefield Drive, Leyfields, Tamworth, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PAUL & SONS CONVENIENCE STORES LIMITED
Company Number:03945293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:150-154 Masefield Drive, Leyfields, Tamworth, West Midlands, B79 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director15 May 2023Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director05 September 2019Active
112 Dosthill Road, Two Gates, Dosthill, Tamworth, England, B77 1JD

Director23 December 2014Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 March 2000Active
Flat 106, Block B, The Jam Factory 27 Green Walk, London, England, SE1 4TX

Secretary01 November 2013Active
117 Dosthill Road, Two Gates, Tamworth, B77 1JD

Secretary10 March 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 March 2000Active
117 Dosthill Road, Two Gates, Tamworth, B77 1JD

Director10 March 2000Active
117 Dosthill Road, Two Gates, Tamworth, B77 1JD

Director10 March 2000Active
117 Dosthill Road, Two Gates, Tamworth, B77 1JD

Director10 March 2000Active

People with Significant Control

Mr Mohan Singh Paul
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:117 Dosthill Road, Two Gates, Tamworth, England, B77 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-01-27Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-07-01Officers

Termination secretary company with name termination date.

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2015-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-10Officers

Termination director company with name termination date.

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2015-06-10Officers

Termination director company with name termination date.

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