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Paragon Car Services Ltd HULL

Founded in 2006, Paragon Car Services, classified under reg no. 05671215 is an active company. Currently registered at Unit 1 Paragon Industrial Estate HU3 2JA, Hull the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - John P., appointed on 10 January 2006. In addition, a secretary was appointed - Amelia P., appointed on 10 October 2017. Currenlty, the company lists one former director, whose name is Paul G. and who left the the company on 7 November 2017. In addition, there is one former secretary - Sandra G. who worked with the the company until 10 October 2017.

Paragon Car Services Ltd Address / Contact

Office Address Unit 1 Paragon Industrial Estate
Office Address2 Anlaby Road
Town Hull
Post code HU3 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05671215
Date of Incorporation Tue, 10th Jan 2006
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Amelia P.

Position: Secretary

Appointed: 10 October 2017

John P.

Position: Director

Appointed: 10 January 2006

Sandra G.

Position: Secretary

Appointed: 10 January 2006

Resigned: 10 October 2017

Paul G.

Position: Director

Appointed: 10 January 2006

Resigned: 07 November 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is John P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 10 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John P.

Notified on 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 10 January 2017
Ceased on 10 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 8354 579       
Balance Sheet
Cash Bank On Hand  14 221     
Current Assets10 22310 85114 4977 3629 44810 08910 53913 79358 162
Debtors6 0979 16613 1211 741     
Net Assets Liabilities  1 3531 4665 3747 8808 63711 05719 112
Property Plant Equipment  1 6326 672     
Total Inventories  1 3751 400     
Cash Bank In Hand2 876335       
Net Assets Liabilities Including Pension Asset Liability2 8354 579       
Stocks Inventory1 2501 350       
Tangible Fixed Assets2 3591 961       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve2 8254 569       
Shareholder Funds2 8354 579       
Other
Accumulated Depreciation Impairment Property Plant Equipment  10 17410 534     
Average Number Employees During Period  3455554
Balances Amounts Owed To Related Parties  9 114418     
Creditors  14 77612 03421 42119 56714 96019 57536 052
Fixed Assets2 3591 9611 6326 67218 00118 10716 11920 78916 639
Increase From Depreciation Charge For Year Property Plant Equipment   360     
Net Current Assets Liabilities8352 919-2794 67211 9739 4784 4215 78222 110
Property Plant Equipment Gross Cost  11 80617 206     
Provisions For Liabilities Balance Sheet Subtotal   5346547493 0613 9503 161
Total Additions Including From Business Combinations Property Plant Equipment   5 400     
Total Assets Less Current Liabilities3 1944 8801 3532 0006 0288 62911 69815 00738 749
Creditors Due Within One Year9 3887 932       
Number Shares Allotted 10 000       
Par Value Share 0       
Provisions For Liabilities Charges359301       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation11 80611 806       
Tangible Fixed Assets Depreciation9 4479 845       
Tangible Fixed Assets Depreciation Charged In Period 398       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-10
filed on: 25th, January 2024 		Free Download (3 pages)

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