| Company Name | Paramount Business Services Limited |
|---|---|
| Director | Granville Smith |
| Company Status | Active |
| Company Number | 04709949 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Granville Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hillcrest Hewenden Cullingworth Bradford West Yorkshire BD13 5BP |
| Secretary Name | Mr Granville Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 - 3 Hougomont Queensbury Bradford West Yorkshire BD13 1ND |
| Director Name | Darryl Roger Keyte |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 June 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 08 November 2003) |
| Role | Accountant |
| Correspondence Address | Flat 12 69 Westwood Road Birmingham West Midlands B73 6UP |
| Secretary Name | Jayne Marie Chippendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(5 years after company formation) |
| Appointment Duration | 14 years (resigned 27 April 2022) |
| Role | Secretary |
| Correspondence Address | Hillcrest Hewenden Cullingworth Bradford West Yorkshire BD13 5BP |
| Director Name | Mr Michael Rewilak |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 September 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | paramountbusinessservices.com |
|---|
Location
| Registered Address | Hillcrest Hewenden Cullingworth Bradford West Yorkshire BD13 5BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Cullingworth |
| Ward | Bingley Rural |
Shareholders
| 50 at £1 | Granville Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Jayne Chippendale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,240 |
| Cash | £1,087 |
| Current Liabilities | £23,916 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 14 November 2023 (overdue) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 April 2022 | Termination of appointment of Jayne Marie Chippendale as a secretary on 27 April 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 October 2018 | Registered office address changed from 2 Park Road Bingley West Yorkshire BD16 4JA to Hillcrest Hewenden Cullingworth Bradford West Yorkshire BD13 5BP on 4 October 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Registered office address changed from Suite 2.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from Suite 2.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 18 April 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Termination of appointment of Michael Rewilak as a director (1 page) |
| 30 September 2011 | Termination of appointment of Michael Rewilak as a director (1 page) |
| 13 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Secretary's details changed for Jayne Marie Chippendale on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Granville Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Granville Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Jayne Marie Chippendale on 12 April 2010 (1 page) |
| 12 April 2010 | Appointment of Mr Michael Rewilak as a director (2 pages) |
| 12 April 2010 | Appointment of Mr Michael Rewilak as a director (2 pages) |
| 30 March 2010 | Registered office address changed from Graphica House Deanstones Lane Queensbury Bradford West Yorkshire BD13 2AS on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Graphica House Deanstones Lane Queensbury Bradford West Yorkshire BD13 2AS on 30 March 2010 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Appointment terminated director michael rewilak (1 page) |
| 14 April 2008 | Secretary appointed jayne marie chippendale (2 pages) |
| 14 April 2008 | Appointment terminated secretary granville smith (1 page) |
| 14 April 2008 | Secretary appointed jayne marie chippendale (2 pages) |
| 14 April 2008 | Appointment terminated director michael rewilak (1 page) |
| 14 April 2008 | Appointment terminated secretary granville smith (1 page) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: graphica house, deanstones lane queensbury bradford west yorkshire BD13 2AS (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: graphica house, deanstones lane queensbury bradford west yorkshire BD13 2AS (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: crown house beck mill reva syke road clayton bradford west yorkshire BD14 6QY (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: crown house beck mill reva syke road clayton bradford west yorkshire BD14 6QY (1 page) |
| 21 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Ad 01/03/06--------- £ si 92@1=92 £ ic 8/100 (2 pages) |
| 10 March 2006 | Ad 01/03/06--------- £ si 92@1=92 £ ic 8/100 (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 24 February 2005 | Ad 01/02/05--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 24 February 2005 | Ad 01/02/05--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 35 sf black dyke mills brighouse road queensbury bradford west yorkshire BD13 1QA (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 35 sf black dyke mills brighouse road queensbury bradford west yorkshire BD13 1QA (1 page) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 14 November 2003 | Ad 08/11/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Ad 08/11/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 12 lower hazelhurst queensbury bradford west yorkshire BD13 2LP (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 12 lower hazelhurst queensbury bradford west yorkshire BD13 2LP (1 page) |
| 15 July 2003 | Ad 04/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 July 2003 | Ad 04/07/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 12 westwood court 69 westwood road birmingham B73 6UP (1 page) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 12 westwood court 69 westwood road birmingham B73 6UP (1 page) |
| 27 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (16 pages) |
| 25 March 2003 | Incorporation (16 pages) |