Paradigm Fleet Services Limited

General information

Name:

Paradigm Fleet Services Ltd

Office Address:

Acumen House Park Circle Tithe Barn Way NN4 9BH Swan Valley

Number: 01285355

Incorporation date: 1976-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paradigm Fleet Services started conducting its operations in the year 1976 as a Private Limited Company with reg. no. 01285355. This company has operated for fourty eight years and the present status is active. This company's head office is located in Swan Valley at Acumen House Park Circle. Anyone could also find the company using its postal code, NN4 9BH. The firm changed its registered name three times. Before 2020 the company has provided the services it's been known for as Connection Freight but at this moment the company operates under the name Paradigm Fleet Services Limited. The firm's principal business activity number is 45320 - Retail trade of motor vehicle parts and accessories. Paradigm Fleet Services Ltd filed its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-04-07.

Because of the following firm's magnitude, it became vital to choose new executives, including: Joe O., Daryl H., Christopher D. who have been assisting each other since 2021-07-06 to fulfil their statutory duties for the following business. To provide support to the directors, this specific business has been using the skills of Joanna D. as a secretary for the last 3 years.

  • Previous company's names
  • Paradigm Fleet Services Limited 2020-12-04
  • Connection Freight Limited 2001-11-20
  • Acumen Transauto Limited 1999-02-22
  • United Carriers Transauto Limited 1976-11-05

Financial data based on annual reports

Company staff

Joe O.

Role: Director

Appointed: 06 July 2021

Latest update: 24 January 2024

Daryl H.

Role: Director

Appointed: 06 July 2021

Latest update: 24 January 2024

Joanna D.

Role: Secretary

Appointed: 04 March 2021

Latest update: 24 January 2024

Christopher D.

Role: Director

Appointed: 12 November 2020

Latest update: 24 January 2024

Joanna D.

Role: Director

Appointed: 12 November 2020

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Acumen Logistics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Tithe Barn Way, Swan Valley, NN4 9BH and was registered as a PSC under the reg no 04777033.

Acumen Logistics Group Limited
Address: Acumen House Park Circle Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04777033
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
47
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