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Paragon Advance Ltd

Paragon Advance Ltd is a liquidation company incorporated on 7 December 1998 with the registered office located in Portsmouth, Hampshire. Paragon Advance Ltd was registered 26 years ago.
Status
Liquidation
Company No
03679691
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 5 Quaypoint
Northarbour Road
Portsmouth
PO6 3TD
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England
Telephone
08443759604
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accounts Manager • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Apr 1955
Mr Brynley Richard Cole
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaypoint Investments Limited
Kay Aston and Brynley Richards Cole are mutual people.
Active
Driver Verification Services Limited
Kay Aston and Brynley Richards Cole are mutual people.
Active
Glenmore Gardens Management Company Limited
Kay Aston is a mutual person.
Active
Quaypoint Consultancy Limited
Brynley Richards Cole is a mutual person.
Active
Third Party Liability Limited
Brynley Richards Cole is a mutual person.
Active
Recref Limited
Brynley Richards Cole is a mutual person.
Active
Paragon Scheme Management Services Limited
Kay Aston, Brynley Richards Cole, and 1 more are mutual people.
In Administration
FCC Paragon Limited
Brynley Richards Cole and Rebecca ANN Leaves are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.44K
Increased by £824 (+1%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.26M
Decreased by £32.66K (-3%)
Total Liabilities
-£1.01M
Decreased by £45.86K (-4%)
Net Assets
£250.37K
Increased by £13.2K (+6%)
Debt Ratio (%)
80%
Decreased by 1.52% (-2%)
Latest Activity
Court Order to Wind Up
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Kay Aston Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Brynley Richards Cole Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Brynley Richard Cole (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Order of court to wind up
Submitted on 28 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Kay Aston as a director on 1 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registered office address changed from Units 4 & 5 Quaypoint Northarbour Road Portsmouth PO6 3TD England to Unit 5 Quaypoint Northarbour Road Portsmouth PO6 3TD on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 13 Dec 2023
Change of details for Mr Brynley Richard Cole as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Director's details changed for Mr Brynley Richards Cole on 15 February 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Ms Rebecca Ann Leaves as a director on 26 April 2022
Submitted on 1 Dec 2022
Repayment History
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