UKBizDB.co.uk

PAUL & SONS LIMITED

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

This company is commonly known as Paul & Sons Limited. The company was founded 26 years ago and was given the registration number 03484940. The firm's registered office is in BIRMINGHAM. You can find them at 427 Stratford Road, Sparkhill, Birmingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PAUL & SONS LIMITED
Company Number:03484940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:427 Stratford Road, Sparkhill, Birmingham, B11 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
427 Stratford Road, Sparkhill, Birmingham, B11 4LB

Director04 June 2020Active
55 Woodlands Road, Sparkhill, Birmingham, B11 4EH

Director01 January 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 December 1997Active
141 Sarehole Road, Hall Green, Birmingham, B28 8ED

Secretary23 December 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 December 1997Active
141 Sarehole Road, Hall Green, Birmingham, B28 8ED

Director23 December 1997Active
26 Lyons Grove, Sparkhill, Birmingham, B11 4HP

Director23 December 1997Active

People with Significant Control

Mr Ram Paul Taggar
Notified on:04 June 2020
Status:Active
Date of birth:April 1943
Nationality:British
Address:427 Stratford Road, Birmingham, B11 4LB
Nature of control:
  • Significant influence or control
Mr Pankaj Kumar Harsh
Notified on:23 December 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:427 Stratford Road, Birmingham, B11 4LB
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Termination secretary company with name termination date.

Download
2020-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-04Persons with significant control

Notification of a person with significant control.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.