Paragon Pe Ltd

Company Name	Paragon Pe Ltd
Directors	Paul Ward and John Glenn Littler
Company Status	Active
Company Number	05208657
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Paul Ward
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Chemicals Packing
Country of Residence	United Kingdom
Correspondence Address	1 Chetwood Drive Widnes Cheshire WA8 9BL

Secretary Name	Mr Paul Ward
Nationality	British
Status	Current
Appointed	31 July 2005(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Chemicals Packing
Country of Residence	United Kingdom
Correspondence Address	1 Chetwood Drive Widnes Cheshire WA8 9BL

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(18 years, 8 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL

Director Name	Kathleen Brownless
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Apartment 2 5 Woodville Terrace Douglas Isle Of Man IM2 4HA

Secretary Name	Kenneth Charles Brownless
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Appt 2 5 Woodville Terrace Douglas Isle Of Man IM2 4HA

Director Name	Alan Backhouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	16 Gavel Grove Lanark Lanarkshire ML11 9FE Scotland

Director Name	Mr John Lyndon James
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG

Director Name	Mr John McKeown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2023(18 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL

Director Name	Mr Steven Alan Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2023(18 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL

Contact

Website	germwarfare.co.uk

Location

Registered Address	Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes
Address Matches	5 other UK companies use this postal address

Shareholders

600 at £1	Paul Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,125
Cash	£16,650
Current Liabilities	£186,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

22 December 2016	Delivered on: 22 December 2016 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding
20 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 December 2016

Delivered on: 22 December 2016
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

20 June 2007

Delivered on: 28 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
4 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of John Mckeown as a director on 10 July 2023 (1 page)
11 July 2023	Termination of appointment of Steven Alan Roberts as a director on 10 July 2023 (1 page)
10 July 2023	Appointment of Mr John Mckeown as a director on 3 May 2023 (2 pages)
10 July 2023	Appointment of Mr John Glenn Littler as a director on 3 May 2023 (2 pages)
10 July 2023	Appointment of Mr Steven Alan Roberts as a director on 3 May 2023 (2 pages)
12 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 January 2023	Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to Unit 1, Block B St. Michaels Industrial Estate Widnes WA8 8TL on 5 January 2023 (1 page)
7 October 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
6 October 2022	Change of details for Mr Paul Ward as a person with significant control on 2 August 2021 (2 pages)
6 October 2022	Cessation of Judith Margaret James as a person with significant control on 2 August 2021 (1 page)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of John Lyndon James as a director on 10 August 2021 (1 page)
20 October 2020	Notification of Judith Margaret James as a person with significant control on 19 August 2020 (2 pages)
20 October 2020	Change of details for Mr Paul Ward as a person with significant control on 19 August 2020 (2 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 December 2016	Registration of charge 052086570002, created on 22 December 2016 (24 pages)
22 December 2016	Registration of charge 052086570002, created on 22 December 2016 (24 pages)
21 December 2016	Satisfaction of charge 1 in full (1 page)
21 December 2016	Satisfaction of charge 1 in full (1 page)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 600 (4 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 600 (4 pages)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 600 (4 pages)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 600 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Appointment of Mr John Lyndon James as a director (2 pages)
2 May 2014	Appointment of Mr John Lyndon James as a director (2 pages)
10 January 2014	Termination of appointment of Kathleen Brownless as a director (1 page)
10 January 2014	Termination of appointment of Kathleen Brownless as a director (1 page)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 600 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 600 (5 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
31 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
30 September 2010	Director's details changed for Paul Ward on 18 August 2010 (2 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Paul Ward on 18 August 2010 (2 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 December 2008	Appointment terminated director alan backhouse (1 page)
15 December 2008	Appointment terminated director alan backhouse (1 page)
11 September 2008	Return made up to 18/08/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from K.A. Farr and co, 6-8 botanic road, churchtown southport PR9 7NG (1 page)
11 September 2008	Return made up to 18/08/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from K.A. Farr and co, 6-8 botanic road, churchtown southport PR9 7NG (1 page)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 September 2007	Return made up to 18/08/07; full list of members (8 pages)
17 September 2007	Return made up to 18/08/07; full list of members (8 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
20 September 2006	Return made up to 18/08/06; full list of members (7 pages)
20 September 2006	Return made up to 18/08/06; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 January 2006	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2006	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
21 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 August 2004	Incorporation (20 pages)
18 August 2004	Incorporation (20 pages)