PAUL ADAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL ADAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06682986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL ADAIR LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is PAUL ADAIR LIMITED located?

    Registered Office Address
    Lake House Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL ADAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSS ENIGMA LTDAug 28, 2008Aug 28, 2008

    What are the latest accounts for PAUL ADAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for PAUL ADAIR LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PAUL ADAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Director's details changed for Mr Paul Stephen Smith on Oct 30, 2015

    2 pagesCH01

    Director's details changed for Mr Paul Stephen Smith on Oct 30, 2015

    2 pagesCH01

    Who are the officers of PAUL ADAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    Secretary
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    British175715660001
    SMITH, Paul Stephen
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    Director
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    EnglandBritish58679430007
    ATTERBURY, Karen Lorraine
    Chestnut Drive
    HP24 2JL Berkhamsted
    11
    Hertfordshire
    Director
    Chestnut Drive
    HP24 2JL Berkhamsted
    11
    Hertfordshire
    United KingdomBritish175715660001

    Who are the persons with significant control of PAUL ADAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Smith
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    Apr 06, 2016
    Harborough Road
    Great Oxendon
    LE16 8NA Market Harborough
    Lake House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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