Company Information for FIRST PAVE LIMITED
176 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7EW,
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Company Registration Number
04273173
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FIRST PAVE LIMITED | ||
Legal Registered Office | ||
176 KENILWORTH ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EW Other companies in CV7 | ||
Previous Names | ||
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Company Number | 04273173 | |
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Company ID Number | 04273173 | |
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 22:39:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA JAYNE YEAP |
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GARY WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD WHITNEY |
Company Secretary | ||
HEE SIANG YEAP |
Company Secretary | ||
CLIFFORD WHITNEY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 20/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 20/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 66 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 66 | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 21/11/03--------- £ SI 60@1=60 £ IC 1/61 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/10000 20/09/01 | |
RES04 | NC INC ALREADY ADJUSTED 20/09/01 | |
CERTNM | COMPANY NAME CHANGED CELGATE SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 24,736 |
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Creditors Due Within One Year | 2011-09-30 | £ 29,291 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,441 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,477 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PAVE LIMITED
Cash Bank In Hand | 2012-09-30 | £ 41,171 |
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Cash Bank In Hand | 2011-09-30 | £ 28,909 |
Current Assets | 2012-09-30 | £ 65,229 |
Current Assets | 2011-09-30 | £ 59,810 |
Debtors | 2012-09-30 | £ 23,708 |
Debtors | 2011-09-30 | £ 30,551 |
Fixed Assets | 2012-09-30 | £ 17,483 |
Fixed Assets | 2011-09-30 | £ 24,489 |
Shareholder Funds | 2012-09-30 | £ 56,535 |
Shareholder Funds | 2011-09-30 | £ 52,531 |
Tangible Fixed Assets | 2012-09-30 | £ 17,483 |
Tangible Fixed Assets | 2011-09-30 | £ 24,489 |
Debtors and other cash assets
FIRST PAVE LIMITED owns 1 domain names.
firstpave.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FIRST PAVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |