Paramount Associates Limited

Company Name	Paramount Associates Limited
Director	Colin Robert Bell
Company Status	Active
Company Number	05745979
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)
Previous Name	Paramount Home Inspection Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Colin Robert Bell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Surveying Consultants
Country of Residence	England
Correspondence Address	14 Whitehill Road Cramlington Northumberland NE23 3QW

Secretary Name	Mr Colin Robert Bell
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Surveying Consultants
Country of Residence	England
Correspondence Address	14 Whitehill Road Cramlington Northumberland NE23 3QW

Secretary Name	Mrs Dawn Bell
Status	Current
Appointed	01 February 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH

Director Name	Kieran Cannon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Surveying Consultants
Correspondence Address	1 Anson Close Lytton Park South Shields Tyne & Wear NE33 5DQ

Secretary Name	Ms Janice Boughen
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2021)
Role	Surveying Consultant
Correspondence Address	7 Porlock Court Northburn Grange Cramlington NE23 3TT

Contact

Website	www.paramountassociates.co.uk/
Email address	[email protected]
Telephone	01670 715915
Telephone region	Morpeth

Location

Registered Address	Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Colin Robert Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,254
Cash	£8,348
Current Liabilities	£41,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

21 September 2023	Micro company accounts made up to 31 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
21 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Janice Boughen as a secretary on 31 January 2021 (1 page)
4 February 2021	Appointment of Mrs Dawn Bell as a secretary on 1 February 2021 (2 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019	Director's details changed for Mr Colin Robert Bell on 3 May 2018 (2 pages)
18 September 2019	Secretary's details changed for Mr Colin Robert Bell on 3 May 2018 (1 page)
18 September 2019	Change of details for Mr Colin Robert Bell as a person with significant control on 3 May 2018 (2 pages)
2 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page)
26 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 12 December 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 April 2009	Secretary appointed ms janice boughen (1 page)
2 April 2009	Secretary appointed ms janice boughen (1 page)
1 April 2009	Appointment terminated director kieran cannon (1 page)
1 April 2009	Appointment terminated director kieran cannon (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 November 2008	Memorandum and Articles of Association (5 pages)
27 November 2008	Memorandum and Articles of Association (5 pages)
27 November 2008	Memorandum and Articles of Association (4 pages)
27 November 2008	Memorandum and Articles of Association (4 pages)
20 November 2008	Company name changed paramount home inspection partnership LIMITED\certificate issued on 20/11/08 (2 pages)
20 November 2008	Company name changed paramount home inspection partnership LIMITED\certificate issued on 20/11/08 (2 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 October 2007	Registered office changed on 23/10/07 from: 11 chesterhill collingwood grange cramlington northumberland NE23 6JN (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 11 chesterhill collingwood grange cramlington northumberland NE23 6JN (1 page)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2006	Incorporation (15 pages)
16 March 2006	Incorporation (15 pages)

Paramount Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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