PAULEY DESIGN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PAULEY DESIGN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PAULEY DESIGN LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03677825. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PAULEY DESIGN LIMITED - MILTON KEYNES

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3A ASPEN FARM SHEEP LANE
MILTON KEYNES
MK17 9HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WALLIS DINNIE Jun 1980 British Director 2017-07-01 CURRENT
NICHOLAS JAMES GEORGE PAULEY Nov 1972 British Director 1998-12-08 UNTIL 2019-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-12-03 UNTIL 1998-12-03 RESIGNED
MRS HILARY ANN PAULEY Apr 1946 British Secretary 1998-12-08 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emporium Group Limited 2020-01-01 Leighton Buzzard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Wallis Dinnie 2019-04-24 - 2020-01-01 6/1980 Significant influence or control
Mr Nicholas James George Pauley 2017-01-09 - 2019-04-24 11/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas James George Pauley 2017-01-09 - 2017-04-20 11/1972 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lisa Pauley 2016-04-06 - 2017-04-20 5/1971 Newport Pagnell   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pauley Group Limited 2016-04-06 - 2017-01-09 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.K.P.S. BUILDERS LIMITED CENTRAL MILTON KEYNES ... SMALL 4521 - Gen construction & civil engineer
PAULEY LIMITED MILTON KEYNES ENGLAND Active SMALL 41201 - Construction of commercial buildings
A.J. PAULEY DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 41100 - Development of building projects
PAULEY PLANT LIMITED MILTON KEYNES ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PAULEY GROUP LIMITED MILTON KEYNES Active GROUP 70100 - Activities of head offices
SHORT BURST LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
AUTO CLASSICA STORAGE LIMITED OLNEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONSTRUCTION CPD LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 58290 - Other software publishing
CAR STORE CLUB LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
YOUTH SPORTS ACADEMIES LTD LEIGHTON BUZZARD ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
PAULEY CORDES LLP NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION SMALL None Supplied
BUILDING PROFIT LLP LEIGHTON BUZZARD ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pauley Design Limited 2023-09-29 31-12-2022 £261,439 equity
Pauley Design Limited 2022-09-28 31-12-2021 £523,829 Cash
Pauley Design Limited 2021-10-01 31-12-2020 £425,461 equity
Pauley Design Limited 2020-08-20 31-12-2019 £241,801 equity
Pauley Design Limited 2019-10-11 31-12-2018 £33,480 Cash
PAULEY_DESIGN_LIMITED - Accounts 2018-09-29 31-12-2017 £59,487 Cash £124,578 equity

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CONSTRUCTION CPD LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 58290 - Other software publishing
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