Paper Makers Ltd in Overton BASINGSTOKE - RG25 3NS

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Paper Makers Ltd BASINGSTOKE

Founded in 1997, Paper Makers, classified under reg no. 03308165 is an active company. Currently registered at 12a Papermakers RG25 3NS, Basingstoke the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrew C., appointed on 22 August 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paper Makers Ltd Address / Contact

Office Address	12a Papermakers
Office Address2	Overton
Town	Basingstoke
Post code	RG25 3NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308165
Date of Incorporation	Mon, 27th Jan 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 22 August 2023

Andrew C.

Position: Director

Appointed: 07 January 2023

Resigned: 18 August 2023

Colin P.

Position: Director

Appointed: 01 January 2015

Resigned: 07 January 2023

Charlotte O.

Position: Secretary

Appointed: 17 January 2013

Resigned: 14 February 2013

Maureen G.

Position: Secretary

Appointed: 29 November 2006

Resigned: 01 October 2009

Guy M.

Position: Director

Appointed: 29 November 2006

Resigned: 23 October 2014

Susanne L.

Position: Secretary

Appointed: 23 October 2003

Resigned: 29 November 2006

Colin P.

Position: Director

Appointed: 17 September 2001

Resigned: 21 December 2006

Irene A.

Position: Secretary

Appointed: 27 July 2001

Resigned: 23 October 2003

Paul A.

Position: Director

Appointed: 27 July 2001

Resigned: 23 October 2003

Rekhaben P.

Position: Secretary

Appointed: 30 April 1999

Resigned: 27 July 2001

Christopher H.

Position: Secretary

Appointed: 16 January 1998

Resigned: 30 April 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1997

Resigned: 27 January 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

Michael F.

Position: Director

Appointed: 27 January 1997

Resigned: 30 April 1999

Christopher H.

Position: Director

Appointed: 27 January 1997

Resigned: 15 February 2016

Michael F.

Position: Secretary

Appointed: 27 January 1997

Resigned: 16 January 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Andrew C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Pamela Y. This PSC has significiant influence or control over the company,.

Andrew C.

Notified on	15 February 2023
Nature of control:	significiant influence or control

Pamela Y.

Notified on	26 January 2017
Ceased on	7 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	12 615	19 180
Current Assets	15 184	21 649
Debtors	2 569	2 469
Net Assets Liabilities	11 828	12 708

Other
Accrued Liabilities	125	300
Creditors	125	441
Net Current Assets Liabilities	15 059	21 208
Number Shares Issued Fully Paid		14
Par Value Share		1
Prepayments	2 569	2 469
Profit Loss		880
Property Plant Equipment Gross Cost	8 500
Provisions For Liabilities Balance Sheet Subtotal	11 731	17 000
Total Assets Less Current Liabilities	23 559	29 708

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 26th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 26th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th February 2016: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2015: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2014: 14.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (13 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (13 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (13 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (12 pages)
363s	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 7th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (12 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, August 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 23rd, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 27th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 27th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 5th February 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th February 1999 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 5th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 5th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download
363s	Annual return up to 26th March 1998 with shareholders record filed on: 26th, March 1998	annual return

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