PARADIGM FLEET SERVICES LIMITED
Overview
| Company Name | PARADIGM FLEET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01285355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARADIGM FLEET SERVICES LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARADIGM FLEET SERVICES LIMITED located?
| Registered Office Address | Acumen House Park Circle Tithe Barn Way NN4 9BH Swan Valley Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECTION FREIGHT LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| ACUMEN TRANSAUTO LIMITED | Feb 22, 1999 | Feb 22, 1999 |
| UNITED CARRIERS TRANSAUTO LIMITED | Jan 14, 1994 | Jan 14, 1994 |
| MANN & SON (INTERNATIONAL) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MANN & SON (MIDLANDS) LIMITED | Nov 05, 1976 | Nov 05, 1976 |
What are the latest accounts for PARADIGM FLEET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARADIGM FLEET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PARADIGM FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daryl Mark Hymas as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Joe Nathaniel Owen as a director on May 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Charles Clifford Doughty on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Joanna Marie Doughty on Nov 10, 2023 | 2 pages | CH01 | ||
Registration of charge 012853550006, created on Mar 21, 2024 | 16 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Acumen Logistics Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Joe Nathaniel Owen on Apr 07, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Daryl Mark Hymas as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Appointment of Joe Nathaniel Owen as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Registration of charge 012853550005, created on May 19, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Apr 07, 2021 with updates | 3 pages | CS01 | ||
Change of details for Acumen Logistics Group Limited as a person with significant control on Mar 19, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on Mar 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of the Oxford Secretariat Limited as a secretary on Mar 04, 2021 | 1 pages | TM02 | ||
Appointment of Joanna Marie Doughty as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of John Hodges as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Who are the officers of PARADIGM FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Joanna Marie | Secretary | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | 281051020001 | |||||||||||
| DOUGHTY, Christopher Charles Clifford | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | United Kingdom | British | Director | 99060840007 | ||||||||
| DOUGHTY, Joanna Marie | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | England | British | Director | 261709620002 | ||||||||
| ARMSTRONG, Colin North | Secretary | Barton End Priors Barton SO23 9QF Winchester Hampshire | British | 172030620001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||||||
| NIZAN, Jacqueline Kay | Secretary | 11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire | British | 30038330001 | ||||||||||
| SMITH, Thomas Martyn | Secretary | 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire | British | 522060001 | ||||||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Marlow Reach Station Approach SL7 1NT Marlow Winter Hill House Buckinghamshire United Kingdom |
| 38870940006 | ||||||||||
| ALEXANDER, William Norman | Director | 10 Park Road Hampton Hill TW12 1HB Hampton Middlesex | British | Director | 66253860001 | |||||||||
| ASTON, Anthony Lynn | Director | Eildon Seal Hollow Road TN13 3RZ Sevenoaks Kent | United Kingdom | British | Company Director | 9012370001 | ||||||||
| BINKS, Allan William Spence | Director | Barton House The Green Clipston LE16 9RS Market Harborough Leicestershire | British | Company Director | 33252740001 | |||||||||
| HATCHARD, Frederick Alan | Director | Bramley 50 Lewes Road RH17 7SN Haywards Heath West Sussex | British | Company Director | 5597640001 | |||||||||
| HODGES, John | Director | Nile Brook House Stewarts Drive SL2 3LB Farnham Common Berkshire | England | British | Company Director | 52765610003 | ||||||||
| HYMAS, Daryl Mark | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | United Kingdom | British | Director | 285046130001 | ||||||||
| MERRY, John Charles | Director | 22 Chamberlain House 126 Westminster Bridge Road SE1 7UR London | British | Director | 9807640010 | |||||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | Finance Director | 63716970003 | |||||||||
| OWEN, Joe Nathaniel | Director | Park Circle Tithe Barn Way NN4 9BH Swan Valley Acumen House Northampton United Kingdom | United Kingdom | British | Director | 285046120002 | ||||||||
| PAINTER, James | Director | Stoneleigh House Burley Lane DE22 5JR Quarndon Derbyshire | British | Div Managing Director | 41731410001 | |||||||||
| SHUTER, Adam John | Director | Tudor Cottage 11 Manor Road, Kilsby CV23 8XS Rugby Warwickshire | British | Logistics Manager | 59297260002 | |||||||||
| SMITH, Thomas Martyn | Director | 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire | England | British | Director | 522060001 | ||||||||
| TOYNE, John Richard | Director | Kingsmoor House 83 Mill Lane NN2 6RQ Northampton | British | Managing Dir | 63406940001 |
Who are the persons with significant control of PARADIGM FLEET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acumen Logistics Group Limited | Apr 06, 2016 | Tithe Barn Way Swan Valley NN4 9BH Northampton Acumen House Park Circle England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0