Paragon Toolmaking Co Limited. net worth, address, company information. Free

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Paragon Toolmaking Co Limited (reg no 07567189) is a private limited company incorporated on 2011-03-16 originating in England. The business is registered at 321 National Avenue, Hull HU5 4JB. Paragon Toolmaking Co Limited operates Standard Industrial Classification: 28490 - "manufacture of other machine tools".

Company details

Name	Paragon Toolmaking Co Limited
Number	07567189
Date of Incorporation:	2011-03-16
End of financial year:	30 December
Address:	321 National Avenue, Hull, HU5 4JB
SIC code:	28490 - Manufacture of other machine tools

As for the 1 managing director that can be found in this particular business, we can name: Daniel B. (in the company from 04 August 2020). The Companies House lists 2 persons of significant control, namely: Ribble Estuary Limited is located at Riversleigh Avenue, FY8 5QZ Lytham St. Annes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Crossley Advanced Engineering Limited is located at Shaw Brow, Whittle-Le-Woods, PR6 7HG Chorley. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,295,233	691,332	904,908	958,317	1,332,263	1,405,688	924,353	1,098,150	1,600,677
Fixed Assets	-	-	-	-	885,738	810,691	176,032	149,934	195,706
Total Assets Less Current Liabilities	450,988	463,320	389,758	543,047	1,388,953	1,432,586	680,333	531,236	773,813
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	446,658	452,124	378,849	533,228	-	-	-	-	-
Tangible Fixed Assets	135,912	164,544	144,740	127,533	-	-	-	-	-

People with significant control

Ribble Estuary Limited

4 August 2020

Address	11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12639625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crossley Advanced Engineering Limited

6 April 2016 - 4 August 2020

Address	Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, PR6 7HG, England
Legal authority	Companies Acts
Legal form	Limited Companyc
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, December 2022 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, February 2021 \| accounts	Free Download (14 pages)
(AD01) Address change date: 2020/10/20. New Address: 321 National Avenue Hull East Riding of Yorkshire HU5 4JB. Previous address: 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ England filed on: 20th, October 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 075671890005, created on 2020/09/16 filed on: 16th, September 2020 \| mortgage	Free Download (24 pages)
(TM01) 2020/08/04 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(MR04) Charge 075671890003 satisfaction in full. filed on: 7th, August 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/08/04. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/08/04 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/08/07. New Address: 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ. Previous address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England filed on: 7th, August 2020 \| address	Free Download (1 page)
(MR04) Charge 075671890002 satisfaction in full. filed on: 7th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 075671890004 satisfaction in full. filed on: 7th, August 2020 \| mortgage	Free Download (1 page)
(TM01) 2019/06/28 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (56 pages)
(MR01) Registration of charge 075671890004, created on 2019/01/25 filed on: 6th, February 2019 \| mortgage	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 4th, February 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, February 2019 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, August 2018 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, November 2017 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2017 \| resolution	Free Download (1 page)
(AD01) Address change date: 2017/07/27. New Address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG. Previous address: Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG England filed on: 27th, July 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 14th, November 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 075671890003, created on 2016/11/02 filed on: 2nd, November 2016 \| mortgage	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, October 2016 \| accounts	Free Download (9 pages)
(TM01) 2016/09/23 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/22 capital
(MR01) Registration of charge 075671890002, created on 2016/02/12 filed on: 3rd, March 2016 \| mortgage	Free Download (23 pages)
(TM01) 2016/02/12 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/12. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/12. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/01/31 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(TM02) 2016/02/12 - the day secretary's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(TM01) 2016/02/12 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(TM01) 2016/02/12 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/03/01. New Address: Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG. Previous address: 329 National Avenue Hull Humberside HU5 4JB filed on: 1st, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/02/12. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/12. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 13th, February 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/03/20 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/03/16 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/16 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, July 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/03/16 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2011 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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