Parabell Limited in MAIDENHEAD

Parabell Limited MAIDENHEAD

Parabell started in year 1998 as Private Limited Company with registration number 03585725. The Parabell company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF.

The company has one director. Stephen W., appointed on 24 June 1998. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Paul W.. There were no ex directors.

Parabell Limited Address / Contact

Office Address	18a/20 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585725
Date of Incorporation	Tue, 23rd Jun 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Stephen W.

Position: Director

Appointed: 24 June 1998

Paul W.

Position: Secretary

Appointed: 24 June 1998

Resigned: 30 September 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1998

Resigned: 24 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 1998

Resigned: 24 June 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Stephen W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 17th, August 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 17th August 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 16th, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd June 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 20th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 20th, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/02	annual return
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/06/02	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th August 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 11th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 8th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 8th, November 1999	accounts	Free Download (1 page)