Company NamePavetime Limited
DirectorGerrard Martin Storan
Company StatusActive
Company Number01935146
CategoryPrivate Limited Company
Incorporation Date1 August 1985(37 years ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameGerrard Martin Storan
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2006(20 years, 11 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RB
Director NameMr Thomas Stephen Lanigan
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 2 months after company formation)
Appointment Duration4 years (resigned 12 October 1995)
RolePublican
Correspondence Address270 Caledonian Road
London
N1 1BA
Director NameMr Joseph Storan
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 2 months after company formation)
Appointment Duration22 years (resigned 03 October 2013)
RoleBuilder
Country of ResidenceEngland
Correspondence Address220 Caledonian Road
London
N1 0NG
Secretary NameMr Joseph Storan
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years, 2 months after company formation)
Appointment Duration4 years (resigned 12 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Caledonian Road
London
N1 0NG
Secretary NameMaura Patricia Storan
NationalityBritish
StatusResigned
Appointed12 October 1995(10 years, 2 months after company formation)
Appointment Duration17 years, 12 months (resigned 03 October 2013)
RoleCompany Director
Correspondence Address220 Caledonian Road
London
N1 0NG

Location

Registered Address46 Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RB
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Financials

Year2012
Turnover£110,771
Gross Profit£34,337
Net Worth-£94,625
Cash£17,595
Current Liabilities£126,658

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2021 (10 months, 1 week ago)
Next Return Due18 October 2022 (2 months from now)

Charges

16 December 1994Delivered on: 19 December 1994
Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and/or the Secured Parties (As Defined)

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over any sums deposited by the company in any deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
19 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to 46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 6 May 2016 (1 page)
6 May 2016Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to 46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB on 6 May 2016 (1 page)
24 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2013Termination of appointment of Maura Storan as a secretary (2 pages)
30 October 2013Termination of appointment of Joseph Storan as a director (2 pages)
30 October 2013Termination of appointment of Maura Storan as a secretary (2 pages)
30 October 2013Termination of appointment of Joseph Storan as a director (2 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Termination of appointment of Joseph Storan as a director (1 page)
29 October 2013Termination of appointment of Maura Storan as a secretary (1 page)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Termination of appointment of Joseph Storan as a director (1 page)
29 October 2013Termination of appointment of Maura Storan as a secretary (1 page)
24 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
9 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 August 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
16 August 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 March 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
1 March 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Mr Joseph Storan on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Gerrard Martin Storan on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Mr Joseph Storan on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Gerrard Martin Storan on 19 October 2009 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (11 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (11 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
17 October 2008Return made up to 04/10/08; full list of members (4 pages)
17 October 2008Return made up to 04/10/08; full list of members (4 pages)
19 October 2007Return made up to 04/10/07; full list of members (2 pages)
19 October 2007Return made up to 04/10/07; full list of members (2 pages)
19 September 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
19 September 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2006Return made up to 04/10/06; full list of members (2 pages)
25 October 2006Return made up to 04/10/06; full list of members (2 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
28 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
2 November 2005Return made up to 04/10/05; full list of members (2 pages)
2 November 2005Return made up to 04/10/05; full list of members (2 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
11 October 2004Return made up to 04/10/04; full list of members (6 pages)
11 October 2004Return made up to 04/10/04; full list of members (6 pages)
13 October 2003Return made up to 04/10/03; full list of members (6 pages)
13 October 2003Return made up to 04/10/03; full list of members (6 pages)
25 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
27 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 October 2002Return made up to 04/10/02; full list of members (6 pages)
15 October 2002Return made up to 04/10/02; full list of members (6 pages)
23 November 2001Return made up to 04/10/01; full list of members (6 pages)
23 November 2001Return made up to 04/10/01; full list of members (6 pages)
30 October 2001Registered office changed on 30/10/01 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page)
30 October 2001Registered office changed on 30/10/01 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page)
1 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
1 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
13 October 2000Return made up to 04/10/00; full list of members (6 pages)
13 October 2000Return made up to 04/10/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (11 pages)
23 August 2000Full accounts made up to 31 December 1999 (11 pages)
8 October 1999Full accounts made up to 31 December 1998 (10 pages)
8 October 1999Return made up to 04/10/99; full list of members (6 pages)
8 October 1999Full accounts made up to 31 December 1998 (10 pages)
8 October 1999Return made up to 04/10/99; full list of members (6 pages)
20 October 1998Return made up to 04/10/98; full list of members (6 pages)
20 October 1998Return made up to 04/10/98; full list of members (6 pages)
2 October 1998Full accounts made up to 31 December 1997 (8 pages)
2 October 1998Full accounts made up to 31 December 1997 (8 pages)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 October 1997Return made up to 04/10/97; full list of members (6 pages)
3 October 1997Return made up to 04/10/97; full list of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (8 pages)
28 October 1996Full accounts made up to 31 December 1995 (8 pages)
10 November 1995Secretary resigned;new secretary appointed (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Secretary resigned;new secretary appointed (2 pages)
10 November 1995Director resigned (2 pages)
25 October 1995Full accounts made up to 31 December 1994 (8 pages)
25 October 1995Return made up to 04/10/95; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (8 pages)
25 October 1995Return made up to 04/10/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)