Company NameParagon Carpets And Tiles Limited
DirectorsDavid Rhodes and Richard Charles Taylor
Company StatusActive
Company Number03422734
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Rhodes
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(10 years, 1 month after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Director NameMr Richard Charles Taylor
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2021(23 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Secretary NameMr Richard Charles Taylor
StatusCurrent
Appointed04 June 2021(23 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Director NameCharles Frederick Ingle
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleAccountant
Correspondence Address1 The Park
Park Lane Sowood
Halifax
West Yorkshire
HX4 9LE
Director NameDugald James Mackenzie
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressCowms Lodge 1 Lascelles Hall Road
Lascelles Hall
Huddersfield
West Yorkshire
HD5 0AT
Secretary NameCharles Frederick Ingle
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleAccountant
Correspondence Address1 The Park
Park Lane Sowood
Halifax
West Yorkshire
HX4 9LE
Director NameMr John Edward Marriott Walker
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2009(11 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Linfit Lane
Kirkburton
Huddersfield
HD8 0UB
Secretary NameMr John Edward Marriott Walker
NationalityBritish
StatusResigned
Appointed10 February 2009(11 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Linfit Lane
Kirkburton
Huddersfield
HD8 0UB
Director NameMr Richard John Ottaway
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Secretary NameMr Richard John Ottaway
StatusResigned
Appointed29 November 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2021)
RoleCompany Director
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteparagon-carpets.co.uk
Telephone01709 763839
Telephone regionRotherham

Location

Registered AddressWellington Mills
Huddersfield Road
Liversedge
WF15 7FH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

17 December 2020Accounts for a small company made up to 31 December 2019 (6 pages)
29 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 December 2019Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019 (2 pages)
10 December 2019Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019 (1 page)
10 December 2019Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019 (1 page)
10 December 2019Appointment of Mr Richard John Ottaway as a director on 29 November 2019 (2 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
5 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (9 pages)
10 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 January 2018Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Ridings Alfreton Derbyshire DE55 4FD to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
3 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 September 2016Full accounts made up to 31 December 2015 (9 pages)
18 September 2016Full accounts made up to 31 December 2015 (9 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
13 October 2015Full accounts made up to 31 December 2014 (9 pages)
13 October 2015Full accounts made up to 31 December 2014 (9 pages)
24 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
24 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
2 October 2014Full accounts made up to 31 December 2013 (9 pages)
2 October 2014Full accounts made up to 31 December 2013 (9 pages)
8 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
8 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(5 pages)
13 September 2013Full accounts made up to 31 December 2012 (9 pages)
13 September 2013Full accounts made up to 31 December 2012 (9 pages)
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
24 September 2012Full accounts made up to 31 December 2011 (10 pages)
24 September 2012Full accounts made up to 31 December 2011 (10 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
23 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for David Rhodes on 25 July 2010 (2 pages)
23 August 2010Director's details changed for David Rhodes on 25 July 2010 (2 pages)
23 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (9 pages)
5 November 2009Full accounts made up to 31 December 2008 (9 pages)
21 August 2009Return made up to 25/07/09; full list of members (4 pages)
21 August 2009Return made up to 25/07/09; full list of members (4 pages)
12 February 2009Secretary appointed mr john edward marriott walker (1 page)
12 February 2009Director appointed mr john edward marriott walker (1 page)
12 February 2009Appointment terminated secretary charles ingle (1 page)
12 February 2009Appointment terminated secretary charles ingle (1 page)
12 February 2009Director appointed mr john edward marriott walker (1 page)
12 February 2009Secretary appointed mr john edward marriott walker (1 page)
12 February 2009Appointment terminated director charles ingle (1 page)
12 February 2009Appointment terminated director charles ingle (1 page)
1 November 2008Full accounts made up to 31 December 2007 (9 pages)
1 November 2008Full accounts made up to 31 December 2007 (9 pages)
22 August 2008Return made up to 25/07/08; full list of members (4 pages)
22 August 2008Return made up to 25/07/08; full list of members (4 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
7 August 2007Return made up to 25/07/07; full list of members (3 pages)
7 August 2007Director resigned (1 page)
7 August 2007Return made up to 25/07/07; full list of members (3 pages)
7 August 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
3 August 2006Return made up to 25/07/06; full list of members (3 pages)
3 August 2006Return made up to 25/07/06; full list of members (3 pages)
7 November 2005Full accounts made up to 31 December 2004 (8 pages)
7 November 2005Full accounts made up to 31 December 2004 (8 pages)
3 August 2005Return made up to 25/07/05; full list of members (3 pages)
3 August 2005Return made up to 25/07/05; full list of members (3 pages)
28 October 2004Full accounts made up to 31 December 2003 (8 pages)
28 October 2004Full accounts made up to 31 December 2003 (8 pages)
26 August 2004Return made up to 25/07/04; full list of members (7 pages)
26 August 2004Return made up to 25/07/04; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
7 August 2003Return made up to 25/07/03; full list of members (7 pages)
7 August 2003Return made up to 25/07/03; full list of members (7 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
23 August 2001Return made up to 25/07/01; full list of members (6 pages)
23 August 2001Return made up to 25/07/01; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
17 August 1999Return made up to 25/07/99; no change of members (4 pages)
17 August 1999Return made up to 25/07/99; no change of members (4 pages)
27 May 1999Full accounts made up to 31 December 1998 (8 pages)
27 May 1999Full accounts made up to 31 December 1998 (8 pages)
21 August 1998Return made up to 20/08/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 1998Return made up to 20/08/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 August 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
29 August 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997Secretary resigned (1 page)
20 August 1997Incorporation (16 pages)
20 August 1997Incorporation (16 pages)