Patio & Paving Centre Ltd. net worth, address, company information. Free

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Patio & Paving Centre Ltd (number 06279305) is a private limited company started on 2007-06-14 in England. The enterprise is registered at Patio & Paving Centre, Station Road, Cramlington NE23 8BJ. Changed on 2014-11-18, the previous name the firm utilized was The Plants and Paving Company Limited. Patio & Paving Centre Ltd operates Standard Industrial Classification code: 81300 which means "landscape service activities".

Company details

Name	Patio & Paving Centre Ltd
Number	06279305
Date of Incorporation:	14th June 2007
End of financial year:	30 September
Address:	Patio & Paving Centre, Station Road, Cramlington, NE23 8BJ
SIC code:	81300 - Landscape service activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Graham C. (in the company from 03 June 2019), James A. (appointment date: 10 October 2007), Graeme C. (appointed on 10 October 2007). 1 secretary is in the company: James A. (appointed on 10 October 2007). The Companies House reports 2 persons of significant control, namely: James A. has 1/2 or less of shares, Graeme C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	69,895	155,741	258,821	229,404	294,163	302,267
Total Assets Less Current Liabilities	-24,668	32,776	44,653	70,778	73,077	128,523
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	-54,523	-4,695	16,853	5,477	-	-
Tangible Fixed Assets	43,911	56,039	61,632	99,866	-	-
Fixed Assets	-	-	61,632	99,866	-	-

People with significant control

James A.

6 April 2016

Nature of control:	25-50% shares

Graeme C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)
(CH03) On 31st May 2022 secretary's details were changed filed on: 6th, June 2022 \| officers	Free Download (1 page)
(CH01) On 31st May 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 31st May 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 22nd, February 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 12th, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 3rd June 2019: 117.60 GBP filed on: 2nd, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 7th, August 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, August 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2019 filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
(CH01) On 21st July 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH03) On 21st July 2016 secretary's details were changed filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2016 filed on: 11th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O the Plants and Paving Company Station Road Station Road Cramlington Newcastle upon Tyne Northumberland NE23 8BJ on 22nd October 2015 to Patio & Paving Centre Station Road Cramlington Northumberland NE23 8BJ filed on: 22nd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th November 2014 filed on: 18th, November 2014 \| resolution
(CERTNM) Company name changed the plants and paving company LIMITEDcertificate issued on 18/11/14 filed on: 18th, November 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2013 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2011 filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2010 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 14th June 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9 Brett Close Victoria Glade Newcastle upon Tyne Tyne & Wear NE7 7FE on 24th September 2010 filed on: 24th, September 2010 \| address	Free Download (1 page)
(CH03) On 14th June 2010 secretary's details were changed filed on: 24th, September 2010 \| officers	Free Download (1 page)
(CH01) On 14th June 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 9th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed total paving solutions LIMITEDcertificate issued on 21/07/08 filed on: 18th, July 2008 \| change of name	Free Download (2 pages)
(288b) On 19th October 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(288a) On 19th October 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(288a) On 19th October 2007 New secretary appointed;new director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2007 \| resolution	Free Download (9 pages)
(88(2)R) Alloted 99 shares on 10th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/10/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 19th, October 2007 \| address	Free Download (1 page)
(288b) On 19th October 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed sandco 1041 LIMITEDcertificate issued on 11/10/07 filed on: 11th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, June 2007 \| incorporation	Free Download (19 pages)

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