About

Registered Number: 02356906
Date of Incorporation: 08/03/1989 (32 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 Bridgegate Business Park, Gatehouse Way, Gatehouse, Industrial, Aylesbury, Buckinghamshire, HP19 8XN

 

Paramount Electronics Ltd was founded on 08 March 1989 and has its registered office in Industrial, Aylesbury in Buckinghamshire, it has a status of "Active". We do not know the number of employees at this business. The company is VAT Registered. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Patricia Mary N/A - 1
QURESHI, Mohammed Maroof N/A 01 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 13 July 2019
MR05 - N/A 04 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 11 August 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 05 July 2012
SH01 - Return of Allotment of shares 28 June 2012
AR01 - Annual Return 08 August 2011
AAMD - Amended Accounts 23 May 2011
AA - Annual Accounts 07 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 10 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
RESOLUTIONS - N/A 07 February 2002
169 - Return by a company purchasing its own shares 07 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 15 August 2000
RESOLUTIONS - N/A 29 June 2000
RESOLUTIONS - N/A 29 June 2000
363a - Annual Return 29 October 1999
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
RESOLUTIONS - N/A 19 October 1999
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 26 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
AA - Annual Accounts 08 October 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 28 August 1996
AAMD - Amended Accounts 12 January 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 26 August 1994
287 - Change in situation or address of Registered Office 10 June 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 25 August 1993
363a - Annual Return 03 December 1992
AA - Annual Accounts 01 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1992
363s - Annual Return 20 August 1992
363b - Annual Return 05 September 1991
288 - N/A 15 August 1991
AA - Annual Accounts 15 August 1991
AA - Annual Accounts 21 November 1990
288 - N/A 21 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1990
363 - Annual Return 07 November 1990
288 - N/A 09 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
287 - Change in situation or address of Registered Office 27 October 1989
288 - N/A 27 September 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1989
123 - Notice of increase in nominal capital 14 April 1989
395 - Particulars of a mortgage or charge 12 April 1989
288 - N/A 12 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1989
RESOLUTIONS - N/A 31 March 1989
123 - Notice of increase in nominal capital 31 March 1989
288 - N/A 29 March 1989
NEWINC - New incorporation documents 08 March 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.