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Paragon Design Construction Limited

Paragon Design Construction Limited is an active company incorporated on 21 May 2012 with the registered office located in Sutton, Greater London. Paragon Design Construction Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08075984
Private limited company
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 19 October 2023 (1 year 10 months ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 621 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
United Kingdom
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
Telephone
02088199070
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Construction Consultant • English • Lives in England • Born in Feb 1982
Mr Ryan David Thomson
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Myrt Properties Limited
Ryan David Thomson is a mutual person.
Active
59 Selcroft Road Ltd
Ryan David Thomson is a mutual person.
Active
57 Selcroft Road Ltd
Ryan David Thomson is a mutual person.
Active
Bre Fabrications Ltd
Ryan David Thomson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£56.89K
Decreased by £19.28K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£186.06K
Increased by £108.42K (+140%)
Total Liabilities
-£229.98K
Increased by £153.84K (+202%)
Net Assets
-£43.92K
Decreased by £45.43K (-3012%)
Debt Ratio (%)
124%
Increased by 25.55% (+26%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Mar 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
David Dooley Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Ryan David Thomson (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
David Dooley (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Ryan David Thomson Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Mr Ryan David Thomson (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Mr David Dooley (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 March 2025
Submitted on 12 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 6 Nov 2023
Cessation of David Dooley as a person with significant control on 17 July 2023
Submitted on 25 Sep 2023
Change of details for Mr Ryan David Thomson as a person with significant control on 17 July 2023
Submitted on 25 Sep 2023
Termination of appointment of David Dooley as a director on 17 July 2023
Submitted on 25 Sep 2023
Director's details changed for Mr David Dooley on 10 February 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Ryan David Thomson on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Mr David Dooley as a person with significant control on 10 February 2023
Submitted on 19 Apr 2023
Repayment History
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