Antonio & Paul Developments Limited

Company Name	Antonio & Paul Developments Limited
Director	Paul William Caisley
Company Status	Active
Company Number	05127016
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul William Caisley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(same day as company formation)
Role	Golf Distributor Wholesaler
Country of Residence	England
Correspondence Address	Tall Trees Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Sharon Waters
Nationality	British
Status	Current
Appointed	01 May 2007(2 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	44 Stonebridge Crescent Stockton On Tees Cleveland TS17 5AZ

Director Name	Antonio Jose Ribeiro
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	13 Thornlea Hepscott Northumberland NE61 6NY

Secretary Name	Mr Paul William Caisley
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Golf Distributor Wholesale
Country of Residence	United Kingdom
Correspondence Address	15 Thornlea Hepscott Northumberland NE61 6NY

Secretary Name	Karren Caisley
Nationality	British
Status	Resigned
Appointed	09 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	15 Thornlea Hepscott Northumberland NE61 6NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Grange Road West Jarrow Tyne & Wear NE32 3JA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Antonio Jose Ribeiro 50.00% Ordinary
1 at £1	Mr Paul William Caisley 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,678
Cash	£9,704
Current Liabilities	£73,808

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

30 November 2006	Delivered on: 7 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 4 coopies field coopies lane morpeth northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 August 2006	Delivered on: 21 August 2006 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

30 November 2006

Delivered on: 7 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 4 coopies field coopies lane morpeth northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

18 August 2006

Delivered on: 21 August 2006
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

26 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018	Director's details changed for Mr Paul William Caisley on 1 May 2018 (2 pages)
3 May 2018	Change of details for Mr Paul Caisley as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Antonio Ribeiro as a director (1 page)
21 February 2012	Termination of appointment of Antonio Ribeiro as a director (1 page)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 30/04/07; full list of members (3 pages)
27 June 2007	Return made up to 30/04/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
10 March 2007	Registered office changed on 10/03/07 from: c/o antonio & paul developments planet place killingworth newcastle upon tyne NE12 6RR (1 page)
10 March 2007	Registered office changed on 10/03/07 from: c/o antonio & paul developments planet place killingworth newcastle upon tyne NE12 6RR (1 page)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Return made up to 30/04/06; full list of members (5 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Return made up to 30/04/06; full list of members (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members (6 pages)
20 June 2005	Return made up to 30/04/05; full list of members (6 pages)
27 May 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
27 May 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
13 May 2004	Incorporation (17 pages)
13 May 2004	Incorporation (17 pages)