PARADIGM WOODWORKING SPECIALISTS LIMITED

PARADIGM WOODWORKING SPECIALISTS LIMITED

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

    Company NamePARADIGM WOODWORKING SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07767186
    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 PARADIGM WOODWORKING SPECIALISTS LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is PARADIGM WOODWORKING SPECIALISTS LIMITED located?

    Registered Office Address
    Jarose House Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADIGM WOODWORKING SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLID SURFACE NATIONWIDE LIMITEDSep 08, 2011Sep 08, 2011

    What are the latest accounts for PARADIGM WOODWORKING SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PARADIGM WOODWORKING SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for PARADIGM WOODWORKING SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Appointment of Mr Robert James Arnold as a director on Jun 28, 2024

    2 pagesAP01

    Appointment of Mrs Sarah Elizabeth Arnold as a director on Jun 28, 2024

    2 pagesAP01

    Notification of Arnold Construction Holdings Limited as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Cessation of Stephen Ronald Redgrave as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Cessation of Andrew Pears as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Termination of appointment of Jane Marie Redgrave as a director on Jun 28, 2024

    1 pagesTM01

    Termination of appointment of Margaret Elizabeth Pears as a director on Jun 28, 2024

    1 pagesTM01

    Registration of charge 077671860003, created on Jun 28, 2024

    37 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Apr 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Margaret Elizabeth Pears as a director on Sep 09, 2020

    2 pagesAP01

    Appointment of Mrs Jane Marie Redgrave as a director on Sep 09, 2020

    2 pagesAP01

    All of the property or undertaking has been released from charge 077671860001

    1 pagesMR05

    Satisfaction of charge 077671860001 in full

    1 pagesMR04

    Who are the officers of PARADIGM WOODWORKING SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Robert James
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Director
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    EnglandBritish321793200001
    ARNOLD, Sarah Elizabeth
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Director
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    EnglandBritish289334270001
    PEARS, Andrew
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Director
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    EnglandBritish106031290001
    REDGRAVE, Stephen Ronald
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United Kingdom
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United Kingdom
    EnglandBritish120329020001
    PEARS, Margaret Elizabeth
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Director
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    EnglandBritish159153560001
    REDGRAVE, Jane Marie
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Director
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    EnglandBritish159153550001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of PARADIGM WOODWORKING SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arnold Construction Holdings Limited
    12 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth Limited
    England
    Jun 28, 2024
    12 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number15642232
    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.
    Mr Stephen Ronald Redgrave
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Apr 06, 2016
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Andrew Pears
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Apr 06, 2016
    Howley Park Road
    Howley Park Industrial Estate
    LS27 0BN Morley
    Jarose House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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