Company NamePaul Davis Aerial, Satellite & Security Systems Limited
DirectorPaul Davis
Company StatusActive
Company Number07142251
CategoryPrivate Limited Company
Incorporation Date2 February 2010(14 years, 2 months ago)
Previous NamePaul Davis Aerial And Satellite Systems Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Paul Davis
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sargent Avenue
South Shields
Tyne And Wear
NE34 8JD

Contact

Websitewww.aerialstyneside.co.uk

Location

Registered Address7 Sargent Avenue
South Shields
Tyne & Wear
NE34 8JD
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhiteleas
Built Up AreaTyneside

Financials

Year2013
Net Worth-£1,676
Current Liabilities£4,847

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Next Accounts Due27 November 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return2 February 2024 (2 months, 2 weeks ago)
Next Return Due16 February 2025 (10 months from now)

Filing History

16 February 2024Registered office address changed from 47 Norfolk Road South Shields Tyne & Wear NE34 7JN to 7 Sargent Avenue South Shields Tyne & Wear NE34 8JD on 16 February 2024 (1 page)
16 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
7 July 2023Compulsory strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
7 February 2023Compulsory strike-off action has been discontinued (1 page)
6 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
27 September 2022Compulsory strike-off action has been discontinued (1 page)
26 September 2022Total exemption full accounts made up to 28 February 2021 (11 pages)
9 August 2022Compulsory strike-off action has been suspended (1 page)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
23 February 2022Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
22 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
4 March 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
28 February 2021Total exemption full accounts made up to 29 February 2020 (12 pages)
10 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (11 pages)
15 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (12 pages)
13 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
20 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 June 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 April 2015Company name changed paul davis aerial and satellite systems LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-11
(3 pages)
17 April 2015Company name changed paul davis aerial and satellite systems LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-11
(3 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
20 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
28 November 2012Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 November 2012Total exemption small company accounts made up to 29 February 2012 (8 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
2 February 2010Incorporation (49 pages)
2 February 2010Incorporation (49 pages)