Paramount Arboricultural Services Limited

Company Name	Paramount Arboricultural Services Limited
Directors	David Williams and Thomas Martin Woodall
Company Status	Active
Company Number	04706376
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Secretary Name	David Williams
Nationality	British
Status	Current
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Director Name	Mr David Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Thomas Martin Woodall
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(16 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mark Eugene Finnan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Director Name	Mr David Williams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 December 2014)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Director Name	Mr Thomas Martin Woodall
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	paramountarbor.co.uk
Telephone	0151 4801252
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Williams 100.00% Ordinary A

Financials

Year	2014
Net Worth	£25,515
Cash	£12,943
Current Liabilities	£11,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

1 August 2023	Micro company accounts made up to 31 March 2023 (6 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
11 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
1 April 2019	Appointment of Mr Thomas Martin Woodall as a director on 27 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Thomas Martin Woodall as a director on 14 March 2019 (1 page)
2 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
9 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
9 August 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
1 October 2015	Appointment of Mr Thomas Martin Woodall as a director on 10 August 2015 (2 pages)
1 October 2015	Appointment of Mr Thomas Martin Woodall as a director on 10 August 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
26 February 2015	Termination of appointment of Mark Eugene Finnan as a director on 19 February 2015 (1 page)
26 February 2015	Appointment of Mr David Williams as a director on 19 February 2015 (2 pages)
26 February 2015	Termination of appointment of Mark Eugene Finnan as a director on 19 February 2015 (1 page)
26 February 2015	Appointment of Mr David Williams as a director on 19 February 2015 (2 pages)
5 December 2014	Termination of appointment of David Williams as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of David Williams as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of David Williams as a director on 4 December 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Director's details changed for David Williams on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for David Williams on 10 June 2014 (2 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
4 October 2013	Director's details changed for Mark Eugene Finnan on 3 September 2013 (2 pages)
4 October 2013	Director's details changed for Mark Eugene Finnan on 3 September 2013 (2 pages)
4 October 2013	Director's details changed for Mark Eugene Finnan on 3 September 2013 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for David Williams on 21 March 2010 (1 page)
14 April 2010	Secretary's details changed for David Williams on 21 March 2010 (1 page)
14 April 2010	Director's details changed for Mark Eugene Finnan on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for David Williams on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for David Williams on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Mark Eugene Finnan on 21 March 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 March 2007	Return made up to 21/03/07; full list of members (2 pages)
27 March 2007	Return made up to 21/03/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 21/03/06; full list of members (2 pages)
24 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 March 2006	Return made up to 21/03/06; full list of members (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
7 July 2005	Return made up to 21/03/05; full list of members (2 pages)
7 July 2005	Return made up to 21/03/05; full list of members (2 pages)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 21/03/04; full list of members (6 pages)
31 March 2004	Return made up to 21/03/04; full list of members (6 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Secretary resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Registered office changed on 10/05/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
10 May 2003	Registered office changed on 10/05/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
21 March 2003	Incorporation (12 pages)
21 March 2003	Incorporation (12 pages)

Paramount Arboricultural Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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