A P Pavers (Road Machinery) Limited

Company Registration Number: 05134329

Company registered in England and Wales

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A P Pavers (Road Machinery) Limited is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

A.P.PAVERS
PAVER HOUSE DOVEFIELDS
DOVEFIELDS INDUSTRIAL ESTATE
UTTOXETER
STAFFORDSHIRE
ST14 8HU

There are 20 companies currently registered at this postcode, including this one.

All companies at ST14 8HU

Registration Data

Company Number

05134329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£101,453£397,163£517,807£146,620
of which Cash £0£14,902£93,343£69,576£94,795
Total Assets £0£101,453£397,163£517,807£146,620
Current Liabilities £0£30,370£337,958£461,571£67,947
Net Current Assets £0£71,083£59,205£56,236£78,673
Total Net Worth £0£71,083£120,593£117,756£78,673

Previous Names

  • A P PAVERS (ROAD EQUIPMENT) LIMITED, active until 18 June 2012
  • ANTEC UK LIMITED, active until 30 September 2009

Company Officers

  • WOODHEAD, Andrew Robert

    Secretary

    Appointed on 21 May 2004

     

    Britannia House
    Goliath Road
    Coalville
    Leicestershire
    LE67 3FT

  • WOODHEAD, Andrew Robert

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    A.P.PAVERS
    Paver House
    Dovefields
    Dovefields Industrial Estate
    Uttoxeter
    Staffordshire
    ST14 8HU
    England

  • WOODHEAD, Christopher John

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Britannia House
    Goliath Road
    Coalville
    Leicestershire
    LE67 3FT
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NTg5MWFkaXF6a2N4.

  2. 21 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzMxMzc1NWFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3Mjk1NmFkaXF6a2N4.

  4. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57N48GY. Transaction: MzE0OTU3NDQwMWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GYI134. Transaction: MzEzMjAwMzA5MWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5LKI. Transaction: MzEyNDk5MjUzN2FkaXF6a2N4.

  7. 22 April 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X45W0EZS. Transaction: MzEyMTY5OTIxN2FkaXF6a2N4.

  8. 30 October 2014 Registered office address changed from Britannia House, Goliath Road Hermitage Industrial Estate Coalville Leicestershire LE67 1FT to C/O A.P.Pavers Paver House Dovefields Dovefields Industrial Estate Uttoxeter Staffordshire ST14 8HU on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM1D40. Transaction: MzExMDQ1MDY5NWFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6SFT. Transaction: MzEwNzY1MTAxOGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTPX7. Transaction: MzEwMjQwNTMwNGFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GORXE. Transaction: MzA3ODkxNjE5NmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXQ9S. Transaction: MzA3Nzk3NTg0M2FkaXF6a2N4.

  13. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B60QFO. Transaction: MzA1OTI4Mzk0NGFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UA02. Transaction: MzA1OTA5NDgzNmFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DOFLM. Transaction: MzA1NDgzNjM5OWFkaXF6a2N4.

  16. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU1NzM3OWFkaXF6a2N4.

  17. 22 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A158GHHD. Transaction: MzA1NDU1NzM0MmFkaXF6a2N4.

  18. 9 March 2012 Appointment of Andrew Robert Woodhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0JT7. Transaction: MzA1MzgzODc4MWFkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNGWPU8N. Transaction: MzAzNzM2MTcwNmFkaXF6a2N4.

  20. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APOG7T47. Transaction: MzAzNTQ2NTI4M2FkaXF6a2N4.

  21. 23 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0HG9MSH. Transaction: MzAyMTg1NTAwM2FkaXF6a2N4.

  22. 23 August 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X0H0NMSF. Transaction: MzAyMTg1NDEyNWFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XWC3KJZA. Transaction: MzAxNTY0MzEyMWFkaXF6a2N4.

  24. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWC3IJZ8. Transaction: MzAxNTU3ODgyNGFkaXF6a2N4.

  25. 26 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV6JLGYG. Transaction: MzAwNzkxODI3M2FkaXF6a2N4.

  26. 30 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P2KCKDP9. Transaction: MjA0MjQ4MTA5MmFkaXF6a2N4.

  27. 5 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVOUAGI. Transaction: MjAzNDQ2OTEzNGFkaXF6a2N4.

  28. 24 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XT54L7NE. Transaction: MjAyNjU2NzkzNGFkaXF6a2N4.

  29. 9 January 2009 Director's change of particulars / christopher woodhead / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLFR6DO. Transaction: MjAyMjk5MTYyNmFkaXF6a2N4.

  30. 9 January 2009 Secretary's change of particulars / andrew woodhead / 09/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLFB6D8. Transaction: MjAyMjk5MTA0MmFkaXF6a2N4.

  31. 17 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TGV0NV. Transaction: MjAwNzM4ODc4M2FkaXF6a2N4.

  32. 17 June 2008 Director's change of particulars / christopher woodhead / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7TGU0NU. Transaction: MjAwNzM4MzAxMmFkaXF6a2N4.

  33. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLP7OXSR. Transaction: MjAwMDg5NzE2MmFkaXF6a2N4.

  34. 23 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NjUxM2FkaXF6a2N4.

  35. 5 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0NzQ1MmFkaXF6a2N4.

  36. 23 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5ODQyOWFkaXF6a2N4.

  37. 10 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTMxMTMxOGFkaXF6a2N4.

  38. 4 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4MTg3NGFkaXF6a2N4.

  39. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ5MTg0NWFkaXF6a2N4.

  40. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg3MTg5NWFkaXF6a2N4.

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