Modular Paving Limited (registration number 04202248) is a private limited company started on 2001-04-19 in England. This firm has its registered office at 483 Green Lanes, London N13 4BS. Modular Paving Limited operates Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name Modular Paving Limited
Number 04202248
Date of Incorporation: April 19, 2001
End of financial year: 31 March
Address: 483 Green Lanes, London, N13 4BS
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: James B. (appointed on 01 April 2019), Craig S. (appointment date: 01 April 2019). The official register reports 3 persons of significant control, namely: Modular Paving Group Ltd can be reached at Green Lanes, N13 4BS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has over 3/4 of shares, 3/4 to full of voting rights, David E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 255,480 257,846 311,886 390,757 537,520 597,480 357,581 393,509 414,852 578,092 540,535 640,732
Fixed Assets 19,378 16,709 27,995 19,113 13,369 9,949 7,410 291 5,437 21,508 16,131 12,212
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 155,188 172,738 207,927 300,318 418,066 - - - - - - -
Tangible Fixed Assets 19,378 16,709 27,995 19,113 13,369 - - - - - - -
Total Assets Less Current Liabilities 155,188 172,738 218,706 304,636 418,066 509,472 292,734 323,268 325,181 105,197 91,831 93,727

People with significant control

Modular Paving Group Ltd
1 April 2020
Address 483 Green Lanes, London, N13 4BS, England
Legal authority Companies Act 2006
Legal form Modular Paving Group Ltd
Country registered England & Wales
Place registered Companies House
Registration number 11907607
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark W.
6 April 2016 - 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David E.
6 April 2016 - 25 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023 | accounts
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