Pargrade Limited in Salford LANCASHIRE

Pargrade Limited LANCASHIRE

Founded in 1996, Pargrade, classified under reg no. 03157730 is an active company. Currently registered at Heaton House 148 Bury Old Road M7 4SE, Lancashire the company has been in the business for 28 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Henry N., Hyman W. and Akiba R.. Of them, Akiba R. has been with the company the longest, being appointed on 13 March 1996 and Henry N. has been with the company for the least time - from 17 February 2023. Currently 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.

Pargrade Limited Address / Contact

Office Address	Heaton House 148 Bury Old Road
Office Address2	Salford
Town	Lancashire
Post code	M7 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03157730
Date of Incorporation	Mon, 12th Feb 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	28 years old
Account next due date	Sat, 30th Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Henry N.

Position: Director

Appointed: 17 February 2023

Hyman W.

Position: Director

Appointed: 22 March 1996

Akiba R.

Position: Director

Appointed: 13 March 1996

Maurice N.

Position: Secretary

Appointed: 10 February 2000

Resigned: 16 February 2023

Henry N.

Position: Secretary

Appointed: 10 February 2000

Resigned: 16 February 2023

Bernardin W.

Position: Director

Appointed: 22 March 1996

Resigned: 29 October 2020

Walter N.

Position: Secretary

Appointed: 13 March 1996

Resigned: 17 January 2000

Walter N.

Position: Director

Appointed: 13 March 1996

Resigned: 17 January 2000

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1996

Resigned: 13 March 1996

Notehurst Limited

Position: Nominee Director

Appointed: 12 February 1996

Resigned: 13 March 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pinchas N. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pinchas N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2	2

Balance Sheet
Debtors	2	2
Other Debtors	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/04	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/30 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/03/30 filed on: 24th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/04/05	annual return
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 18th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 18th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 12th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 12th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/01 with shareholders record filed on: 1st, March 1999	annual return	Free Download (9 pages)
363s	Annual return up to 1999/03/01 with shareholders record filed on: 1st, March 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/24 with shareholders record filed on: 24th, February 1998	annual return	Free Download (9 pages)
363s	Annual return up to 1998/02/24 with shareholders record filed on: 24th, February 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 14th, October 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 14th, October 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (11 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, May 1996	accounts	Free Download (1 page)

Pargrade Limited LANCASHIRE

Pargrade Limited Address / Contact

Company Information / Profile

Company staff

Henry N.

Hyman W.

Akiba R.

Maurice N.

Henry N.

Bernardin W.

Walter N.

Walter N.

Notehold Limited

Notehurst Limited

People with significant control

Annual reports financial information

Company filings

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