Allpaving Limited

Company Registration Number: 03579560

Company registered in England and Wales

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Allpaving Limited is a Private Company Limited by Shares first registered on 11 June 1998. Its current registered address is in Bickley Bromley, Kent.

Registered Address

MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BICKLEY BROMLEY
KENT
BR1 2EB

There are 201 companies currently registered at this postcode, including this one.

All companies at BR1 2EB

Registration Data

Company Number

03579560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,888£62,861£42,230£42,143£29,973£95,419
of which Cash £54,540£53,578£6,661£37,718£9,694£70,142
Total Assets £66,888£62,861£42,230£42,143£29,973£95,419
Current Liabilities £83,954£76,615£64,508£71,663£63,046£104,787
Net Current Assets £-17,066£-13,754£-22,278£-29,520£-33,073£-9,368
Total Net Worth £-2,957£3,890£1,246£-2,028£425£34,828

Previous Names

No previous names

Company Officers

  • HEWSON, Susan

    Secretary

    Appointed on 11 June 1998

     

    32 Hilldown Road
    Hayes
    Bromley
    Kent
    BR2 7HX

  • HEWSON, David

    Director

    Appointed on 11 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    32 Hilldown Road
    Hayes
    Bromley
    Kent
    BR2 7HX

  • HEWSON, Robert David

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Melbury House
    34 Southborough Road
    Bickley Bromley
    Kent
    BR1 2EB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEWSON, Robert David

    Director

    Appointed on 1 October 2007

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    44 Bruford Court
    Deptford
    London
    SE8 3BP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1998

    Resigned on 11 June 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I2D1MR. Transaction: MzE2MDIwOTczOGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4WWA. Transaction: MzE1MTMzNTk1MmFkaXF6a2N4.

  3. 6 October 2015 Director's details changed for Mr Robert David Hewson on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWDG1. Transaction: MzEzMjQ4NTYzOWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGVS6Q. Transaction: MzEzMjQ4MDE1MWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q638X. Transaction: MzEyNTMyNDk0NWFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FS79GB. Transaction: MzEwNjk5NzQzNWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXMVS. Transaction: MzEwMjEyNDM1OGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FUVD5V. Transaction: MzA4NDEyMTM3M2FkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHJJ7. Transaction: MzA3OTc4NTUzNWFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22N6AP7. Transaction: MzA3MzQ1NTYwNmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKZ7E. Transaction: MzA1OTYzMTIwMGFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XAU46Z4E. Transaction: MzA0Njk1ODY4MmFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XYCNXV5R. Transaction: MzAzOTA3OTczNmFkaXF6a2N4.

  14. 20 June 2011 Director's details changed for Mr Robert David Hewson on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XYCNWV5Q. Transaction: MzAzOTA3OTUwMmFkaXF6a2N4.

  15. 17 June 2011 Appointment of Mr Robert David Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWVWV2E. Transaction: MzAzOTAwMjMxOWFkaXF6a2N4.

  16. 17 June 2011 Termination of appointment of Robert Hewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWTHV2X. Transaction: MzAzOTAwMjIzNWFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6INEN6F. Transaction: MzAyMjc2NDQ0MmFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XIIW7KVF. Transaction: MzAxNzcwMDQ2N2FkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Robert David Hewson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIIW6KVE. Transaction: MzAxNzY5OTgyN2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for David Hewson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIIW5KVD. Transaction: MzAxNzY5OTgyNmFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB636IRW. Transaction: MzAxMjY2ODMyMWFkaXF6a2N4.

  22. 1 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ6ZB67. Transaction: MjAzNjI2ODkwMGFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAETR9GU. Transaction: MjAzMTk2MjMyNmFkaXF6a2N4.

  24. 20 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F5B0PP. Transaction: MjAwNzUzMzA5MWFkaXF6a2N4.

  25. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXYH7ZBQ. Transaction: MjAwNDUyNjg4MmFkaXF6a2N4.

  26. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc0MzAxMWFkaXF6a2N4.

  27. 13 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2MjczM2FkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNjg2MGFkaXF6a2N4.

  29. 23 October 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2OTE1OGFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNTQ1MmFkaXF6a2N4.

  31. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1MDEwM2FkaXF6a2N4.

  32. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE5NDY3OGFkaXF6a2N4.

  33. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4NzY5NGFkaXF6a2N4.

  34. 20 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE0MDAzOGFkaXF6a2N4.

  35. 26 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODk5OTA3MGFkaXF6a2N4.

  36. 12 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzOTIyN2FkaXF6a2N4.

  37. 28 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MTI2M2FkaXF6a2N4.

  38. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY0NTEyMmFkaXF6a2N4.

  39. 22 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMzQ5MGFkaXF6a2N4.

  40. 16 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDAyNDY4MWFkaXF6a2N4.

  41. 30 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMjA4MmFkaXF6a2N4.

  42. 12 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDExNTcyM2FkaXF6a2N4.

  43. 22 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MDk5N2FkaXF6a2N4.

  44. 1 July 1998 Ad 17/06/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcxOTYwN2FkaXF6a2N4.

  45. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMzcxNzg0M2FkaXF6a2N4.

  46. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMzM4MDk2N2FkaXF6a2N4.

  47. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MTAwNGFkaXF6a2N4.

  48. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2ODMxMjMzNWFkaXF6a2N4.

  49. 11 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc2NjU4OGFkaXF6a2N4.

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