Paramine Limited in Sutton SURREY

Paramine Limited SURREY

Founded in 1993, Paramine, classified under reg no. 02827533 is an active company. Currently registered at 16 Albion Road SM2 5TF, Surrey the company has been in the business for 31 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 4 directors in the the company, namely Melanie R., Rachael T. and Jane M. and others. In addition one secretary - Jane M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paramine Limited Address / Contact

Office Address	16 Albion Road
Office Address2	Sutton
Town	Surrey
Post code	SM2 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827533
Date of Incorporation	Wed, 16th Jun 1993
Industry	Residents property management
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (190 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Melanie R.

Position: Director

Appointed: 31 July 2022

Rachael T.

Position: Director

Appointed: 24 June 2022

Jane M.

Position: Secretary

Appointed: 22 October 2015

Jane M.

Position: Director

Appointed: 08 February 2007

Jane B.

Position: Director

Appointed: 05 August 1993

Fred R.

Position: Director

Appointed: 22 October 2015

Resigned: 30 July 2022

Paul M.

Position: Director

Appointed: 26 August 2014

Resigned: 26 August 2015

Peter M.

Position: Secretary

Appointed: 24 June 2007

Resigned: 22 October 2015

Peter M.

Position: Director

Appointed: 05 February 2007

Resigned: 22 October 2015

Elaine M.

Position: Director

Appointed: 26 August 2004

Resigned: 23 June 2022

Alicia J.

Position: Director

Appointed: 01 July 1999

Resigned: 26 August 2014

Caroline H.

Position: Secretary

Appointed: 17 April 1998

Resigned: 08 February 2007

Richard P.

Position: Director

Appointed: 17 April 1998

Resigned: 01 April 1999

Caroline H.

Position: Director

Appointed: 17 April 1998

Resigned: 08 February 2007

Graham J.

Position: Director

Appointed: 01 November 1994

Resigned: 01 April 1999

Elizabeth S.

Position: Director

Appointed: 22 December 1993

Resigned: 26 August 2004

Ian K.

Position: Secretary

Appointed: 28 October 1993

Resigned: 17 April 1998

Elizabeth S.

Position: Secretary

Appointed: 05 August 1993

Resigned: 22 December 1993

David D.

Position: Director

Appointed: 05 August 1993

Resigned: 22 July 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 June 1993

Resigned: 05 August 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1993

Resigned: 05 August 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1993

Resigned: 05 August 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Jane M. This PSC has significiant influence or control over the company,.

Jane M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 948	7 068	6 607

Balance Sheet
Current Assets	6 948	7 068	6 607	9 930	4 100	5 948	7 940	4 726	5 971
Net Assets Liabilities			6 607	9 930	4 100	5 948	7 940	4 726	5 971
Net Assets Liabilities Including Pension Asset Liability	6 948	7 068	6 607

Reserves/Capital
Shareholder Funds	6 948	7 068	6 607

Other
Average Number Employees During Period							4	4	4
Net Current Assets Liabilities	6 948	7 068	6 607	9 930	4 100	5 948	7 940	4 726	5 971
Total Assets Less Current Liabilities	6 948	7 068	6 607	9 930	4 100	5 948	7 940	4 726	5 971

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 4, 2016 filed on: 2nd, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 4, 2015 filed on: 4th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 16, 2014 filed on: 26th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 16, 2013 filed on: 26th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 16, 2012 filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 16, 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 16, 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (1 page)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (1 page)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 17, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to July 17, 2006 (Director's particulars changed)	annual return
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to July 17, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (5 pages)
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (5 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 25th, March 2004	accounts	Free Download (1 page)
363s	Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (5 pages)
363s	Period up to July 14, 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (5 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (4 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2000 filed on: 26th, March 2001	accounts	Free Download (1 page)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 23, 2000 (Director's particulars changed)	annual return
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 23, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 23rd, January 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1999 filed on: 23rd, January 2000	accounts	Free Download (1 page)
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director resigned)	annual return
363s	Period up to July 12, 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 12, 1999 (Director resigned)	annual return
AA	Small company accounts for the period up to June 30, 1998 filed on: 26th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1998 filed on: 26th, November 1998	accounts	Free Download (1 page)
363s	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1997 filed on: 17th, April 1998	accounts	Free Download (1 page)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1996 filed on: 26th, March 1997	accounts	Free Download (1 page)
363s	Period up to August 4, 1996 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 4, 1996 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 25th, April 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1995 filed on: 25th, April 1996	accounts	Free Download (1 page)
363s	Period up to July 14, 1995 - Annual return with full member list filed on: 14th, July 1995	annual return	Free Download
363s	Period up to July 14, 1995 - Annual return with full member list filed on: 14th, July 1995	annual return
AA	Small company accounts for the period up to June 30, 1994 filed on: 9th, April 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 1994 filed on: 9th, April 1995	accounts	Free Download (1 page)
363s	Period up to June 20, 1994 - Annual return with full member list filed on: 20th, June 1994	annual return	Free Download
363s	Period up to June 20, 1994 - Annual return with full member list filed on: 20th, June 1994	annual return

Paramine Limited SURREY

Paramine Limited Address / Contact

Company Information / Profile

Company staff

Melanie R.

Rachael T.

Jane M.

Jane M.

Jane B.

Fred R.

Paul M.

Peter M.

Peter M.

Elaine M.

Alicia J.

Caroline H.

Richard P.

Caroline H.

Graham J.

Elizabeth S.

Ian K.

Elizabeth S.

David D.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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