Paragon Automotive Logistics Ltd
Company Profile
live
UnknownParagon Automotive Logistics Ltd
04958639•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
Get Full Access
Incorporated
10/11/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Paragon Automotive Logistics Ltd (04958639) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in hook, RG279XA. The company operates under SIC code 49410 and is classified as Unknown.
Paragon automotive logistics ltd is a transportation/trucking/railroad company based out of headway house, surrey, united kingdom.
Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 10/11/2003
RG279XA
Financial Overview
Total Assets
£89.0K
Liabilities
£6.43M
Net Assets
£-6.34M
Cash
£0
Key Metrics
5
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Memorandum Articles
Category:Incorporation
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Auditors Resignation Company
Category:Auditors
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Auditors Resignation Company
Category:Auditors
Date:04-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Miscellaneous
Category:Miscellaneous
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts30/03/2025
Trading Addresses
Baird Road, Kettering, Northamptonshire, NN156RX
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Related Companies
10
Contact
01234272284
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA