Paul Connaughton Business Solutions Limited

Company Name	Paul Connaughton Business Solutions Limited
Director	Paul David Connaughton
Company Status	Active
Company Number	04943254
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul David Connaughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG

Secretary Name	Mrs Julie Connaughton
Nationality	British
Status	Current
Appointed	07 November 2003(2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Marketing Manager
Correspondence Address	Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Miss Abigail Connaughton
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 2016)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.paulconnaughton.co.uk

Location

Registered Address	Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Maltby
Ward	Ingleby Barwick East

Shareholders

150 at £1	Paul David Connaughton 75.00% Ordinary
25 at £1	Abigail Connaughton 12.50% Ordinary
25 at £1	James Connaughton 12.50% Ordinary

Financials

Year	2014
Turnover	£81,969
Net Worth	£694
Current Liabilities	£27,414

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 October 2016	Termination of appointment of Abigail Connaughton as a director on 21 October 2016 (1 page)
26 October 2016	Termination of appointment of Abigail Connaughton as a director on 21 October 2016 (1 page)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 June 2016	Appointment of Miss Abigail Connaughton as a director on 6 April 2016 (2 pages)
10 June 2016	Appointment of Miss Abigail Connaughton as a director on 6 April 2016 (2 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (4 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (4 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 October 2009	Director's details changed for Paul Connaughton on 24 October 2009 (2 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Paul Connaughton on 24 October 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 October 2007	Return made up to 24/10/07; full list of members (2 pages)
31 October 2007	Return made up to 24/10/07; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
1 November 2006	Return made up to 24/10/06; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
15 November 2005	Return made up to 24/10/05; full list of members (2 pages)
15 November 2005	Return made up to 24/10/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
15 November 2004	Ad 01/10/04-01/10/04 Â£ si 100@1 (2 pages)
15 November 2004	Ad 01/10/04-01/10/04 Â£ si 100@1 (2 pages)
15 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2004	Secretary's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Secretary's particulars changed (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 14 barle close, ingleby barwick stockton on tees cleveland TS17 0PL (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 14 barle close, ingleby barwick stockton on tees cleveland TS17 0PL (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Ad 07/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Ad 07/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
14 November 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
24 October 2003	Incorporation (9 pages)
24 October 2003	Incorporation (9 pages)

Paul Connaughton Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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