John R Paley Associates Limited

Company Name	John R Paley Associates Limited
Company Status	Active
Company Number	04224264
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Robert Paley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	35 South Drive Wakefield West Yorkshire WF2 7ND

Director Name	Emma Victoiria Wynne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mariner Court Durkar Wakefield WF4 3FL

Secretary Name	Emma Victoria Wynne
Status	Current
Appointed	18 May 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	14 Mariner Court Durkar Wakefield WF4 3FL

Director Name	Mrs Patricia Linda Paley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(13 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 South Drive Wakefield West Yorkshire WF2 7ND

Director Name	Mrs Patricia Linda Paley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Wicket Drive Wakefield West Yorkshire WF1 3AL

Secretary Name	Mrs Patricia Linda Paley
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wicket Drive Wakefield West Yorkshire WF1 3AL

Director Name	Andrew Lewis Paley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highcroft Collingham Wetherby West Yorkshire LS22 5AH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	jrpassoc.co.uk

Location

Registered Address	14 Mariner Court Durkar Wakefield WF4 3FL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Shareholders

415 at £1	John Robert Paley 41.50% Ordinary
415 at £1	Patricia Linda Paley 41.50% Ordinary
20 at £1	Dr Deborah Roberts 2.00% Ordinary
150 at £1	Mrs Emma Wynne 15.00% Ordinary

Financials

Year	2014
Net Worth	£272,646
Cash	£1,384
Current Liabilities	£314,212

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

11 July 2002	Delivered on: 13 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 2002

Delivered on: 13 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
23 May 2023	Director's details changed for Emma Victoiria Wynne on 16 May 2023 (2 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
16 June 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
25 May 2022	Director's details changed for Emma Victoiria Wynne on 18 May 2022 (2 pages)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
9 November 2021	Registered office address changed from 10 Blenheim Terrace Leeds LS2 9HX to 14 Mariner Court Durkar Wakefield WF4 3FL on 9 November 2021 (1 page)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 May 2018	Director's details changed for Emma Victoiria Wynne on 29 May 2018 (2 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015	Director's details changed for John Robert Paley on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for John Robert Paley on 16 June 2015 (2 pages)
16 June 2015	Register inspection address has been changed from 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to 14 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL (1 page)
16 June 2015	Register(s) moved to registered office address 10 Blenheim Terrace Leeds LS2 9HX (1 page)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (7 pages)
16 June 2015	Register(s) moved to registered office address 10 Blenheim Terrace Leeds LS2 9HX (1 page)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (7 pages)
16 June 2015	Register inspection address has been changed from 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF to 14 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL (1 page)
16 June 2015	Director's details changed for Mrs Patricia Linda Paley on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mrs Patricia Linda Paley on 16 June 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Termination of appointment of Andrew Paley as a director (1 page)
18 June 2014	Termination of appointment of Andrew Paley as a director (1 page)
18 June 2014	Appointment of Mrs Patricia Linda Paley as a director (2 pages)
18 June 2014	Appointment of Mrs Patricia Linda Paley as a director (2 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 July 2013	Director's details changed for Andrew Lewis Paley on 29 May 2013 (2 pages)
11 July 2013	Director's details changed for Andrew Lewis Paley on 29 May 2013 (2 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Appointment of Emma Victoria Wynne as a secretary (1 page)
26 June 2012	Appointment of Emma Victoiria Wynne as a director (2 pages)
26 June 2012	Termination of appointment of Patricia Paley as a director (1 page)
26 June 2012	Termination of appointment of Patricia Paley as a secretary (1 page)
26 June 2012	Termination of appointment of Patricia Paley as a secretary (1 page)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Appointment of Emma Victoria Wynne as a secretary (1 page)
26 June 2012	Appointment of Emma Victoiria Wynne as a director (2 pages)
26 June 2012	Termination of appointment of Patricia Paley as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 September 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
5 September 2011	Director's details changed for Andrew Lewis Paley on 29 May 2011 (2 pages)
5 September 2011	Director's details changed for Andrew Lewis Paley on 29 May 2011 (2 pages)
5 September 2011	Director's details changed for Patricia Linda Paley on 29 May 2011 (2 pages)
5 September 2011	Director's details changed for John Robert Paley on 29 May 2011 (2 pages)
5 September 2011	Secretary's details changed for Patricia Linda Paley on 29 May 2011 (2 pages)
5 September 2011	Secretary's details changed for Patricia Linda Paley on 29 May 2011 (2 pages)
5 September 2011	Director's details changed for Patricia Linda Paley on 29 May 2011 (2 pages)
5 September 2011	Director's details changed for John Robert Paley on 29 May 2011 (2 pages)
17 August 2011	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 17 August 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Andrew Lewis Paley on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Lewis Paley on 18 June 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 December 2009	Director's details changed for Andrew Lewis Paley on 9 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Lewis Paley on 9 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Lewis Paley on 9 December 2009 (2 pages)
26 June 2009	Return made up to 29/05/09; full list of members (5 pages)
26 June 2009	Return made up to 29/05/09; full list of members (5 pages)
10 June 2009	Director and secretary's change of particulars / patricia paley / 29/05/2009 (1 page)
10 June 2009	Director's change of particulars / john paley / 29/05/2009 (1 page)
10 June 2009	Director and secretary's change of particulars / patricia paley / 29/05/2009 (1 page)
10 June 2009	Director's change of particulars / john paley / 29/05/2009 (1 page)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 June 2008	Return made up to 29/05/08; full list of members (5 pages)
10 June 2008	Return made up to 29/05/08; full list of members (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 10 blenheim terrace woodhouse lane,leeds west yorkshire LS2 9HX (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 10 blenheim terrace woodhouse lane,leeds west yorkshire LS2 9HX (1 page)
5 July 2007	Return made up to 29/05/07; full list of members (2 pages)
5 July 2007	Return made up to 29/05/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 June 2006	Return made up to 29/05/06; full list of members (2 pages)
12 June 2006	Return made up to 29/05/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005	Return made up to 29/05/05; full list of members (3 pages)
2 June 2005	Return made up to 29/05/05; full list of members (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
14 July 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Return made up to 29/05/02; full list of members (7 pages)
15 June 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Ad 21/05/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 May 2002	Ad 21/05/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
29 May 2001	Incorporation (16 pages)
29 May 2001	Incorporation (16 pages)