Paradebuy Limited in WANSTEAD

Paradebuy Limited WANSTEAD

Paradebuy started in year 1995 as Private Limited Company with registration number 03009727. The Paradebuy company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wanstead at 34-40 High Street. Postal code: E11 2RJ.

The firm has one director. Jean K., appointed on 5 September 1996. There are currently no secretaries appointed. At present 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.

Paradebuy Limited Address / Contact

Office Address	34-40 High Street
Town	Wanstead
Post code	E11 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009727
Date of Incorporation	Fri, 13th Jan 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th December
Company age	29 years old
Account next due date	Sun, 29th Sep 2024 (162 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jean K.

Position: Director

Appointed: 05 September 1996

George G.

Position: Director

Appointed: 10 December 1998

Resigned: 10 March 1999

Leon B.

Position: Secretary

Appointed: 10 December 1998

Resigned: 10 March 1999

Cyril G.

Position: Secretary

Appointed: 05 September 1996

Resigned: 12 November 2020

Douglas M.

Position: Director

Appointed: 13 July 1995

Resigned: 05 September 1996

Gwen F.

Position: Secretary

Appointed: 13 July 1995

Resigned: 05 September 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Resigned: 13 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 13 July 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Jean K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-56 971	-15 982	5 750	11 468

Balance Sheet
Cash Bank In Hand	3 684	153 416	33 188	13 021
Current Assets	5 222	153 465	33 188	13 021	11 170	19 315	20 241	19 800	18 233	16 394	12 430
Debtors	1 538	49
Net Assets Liabilities				11 468	10 890	18 633	17 971	18 974	16 321	15 726	14 043
Tangible Fixed Assets	324 434		2 485	1 864

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-57 071	-16 082	5 650	11 368
Shareholder Funds	-56 971	-15 982	5 750	11 468

Other
Amount Specific Advance Or Credit Directors					12	9 188	9 680	4 507	2 942	2 516	136
Amount Specific Advance Or Credit Made In Period Directors						27 586	23 719	22 176	18 626	19 579	17 015
Amount Specific Advance Or Credit Repaid In Period Directors						18 386	23 227	27 349	20 191	20 005	19 667
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 220	1 245	1 245	2 495	2 418	3 180	1 680	1 770
Average Number Employees During Period						1	1	1	1	1	1
Creditors				2 197	708	691	715				136
Creditors Due Within One Year	386 627	169 447	29 923	3 417
Fixed Assets				1 864	1 673	1 254	940	1 592	1 268	1 012	3 519
Net Current Assets Liabilities	-381 405	-15 982	3 265	10 824	10 462	18 624	19 526	19 800	18 233	16 394	12 294
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			3 058
Tangible Fixed Assets Cost Or Valuation	342 087		3 058
Tangible Fixed Assets Depreciation	17 653		573	1 194
Tangible Fixed Assets Depreciation Charged In Period			573	621
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 653
Tangible Fixed Assets Disposals		342 087
Total Assets Less Current Liabilities	-56 971	-15 982	5 750	12 688	12 135	19 878	20 466	21 392	19 501	17 406	15 813

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 12/07/2008 to 31/12/2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 12th Jul 2007 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 12th Jul 2006 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 12th Jul 2006 filed on: 13th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 12th Jul 2005 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 12th Jul 2005 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 12th Jul 2004 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 12th Jul 2004 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 12th Jul 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 12th Jul 2003 filed on: 20th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 27th Mar 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 12th Jul 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 12th Jul 2002 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 12th Jul 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 12th Jul 2001 filed on: 17th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363(288)	Thu, 28th Feb 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 12th Jul 1999 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 12th Jul 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 12th Jul 1999 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 12th Jul 2000 filed on: 14th, May 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 12th Jul 1998 filed on: 27th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 12th Jul 1998 filed on: 27th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 12th Jul 1997 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 12th Jul 1997 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Feb 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 12th Jul 1996 filed on: 20th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 12th Jul 1996 filed on: 20th, March 1998	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jan 1998 with shareholders record filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/97	annual return
363s	Annual return up to Sun, 26th Jan 1997 with shareholders record filed on: 26th, January 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/06 to 12/07 filed on: 5th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 12/07 filed on: 5th, June 1996	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Feb 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363(353)	Registered office changed on 23/02/96; Location of register of members address changed	annual return
363s	Annual return up to Fri, 23rd Feb 1996 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 27th, September 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 27th, September 1995	accounts	Free Download

Paradebuy Limited WANSTEAD

Paradebuy Limited Address / Contact

Company Information / Profile

Company staff

Jean K.

George G.

Leon B.

Cyril G.

Douglas M.

Gwen F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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