Pavetime Limited

Company Name	Pavetime Limited
Director	Gerrard Martin Storan
Company Status	Active
Company Number	01935146
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Gerrard Martin Storan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB

Director Name	Mr Thomas Stephen Lanigan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 October 1995)
Role	Publican
Correspondence Address	270 Caledonian Road London N1 1BA

Director Name	Mr Joseph Storan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 2 months after company formation)
Appointment Duration	22 years (resigned 03 October 2013)
Role	Builder
Country of Residence	England
Correspondence Address	220 Caledonian Road London N1 0NG

Secretary Name	Mr Joseph Storan
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Caledonian Road London N1 0NG

Secretary Name	Maura Patricia Storan
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 03 October 2013)
Role	Company Director
Correspondence Address	220 Caledonian Road London N1 0NG

Location

Registered Address	46 Mount Grace Road Potters Bar Hertfordshire EN6 1RB
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2012
Turnover	£110,771
Gross Profit	£34,337
Net Worth	-£94,625
Cash	£17,595
Current Liabilities	£126,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

16 December 1994	Delivered 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

16 December 1994

Delivered 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

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Registered 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 2016	Registered 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 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2013	Termination of appointment of Joseph Storan as a director (2 pages)
30 October 2013	Termination of appointment of Maura Storan as a secretary (2 pages)
30 October 2013	Termination of appointment of Joseph Storan as a director (2 pages)
30 October 2013	Termination of appointment of Maura Storan as a secretary (2 pages)
29 October 2013	Annual 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 2013	Termination of appointment of Joseph Storan as a director (1 page)
29 October 2013	Termination of appointment of Joseph Storan as a director (1 page)
29 October 2013	Termination of appointment of Maura Storan as a secretary (1 page)
29 October 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Maura Storan as a secretary (1 page)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Gerrard Martin Storan on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerrard Martin Storan on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Joseph Storan on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Joseph Storan on 19 October 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
19 October 2007	Return made up to 04/10/07; full list of members (2 pages)
19 October 2007	Return made up to 04/10/07; full list of members (2 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2006	Return made up to 04/10/06; full list of members (2 pages)
25 October 2006	Return made up to 04/10/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
2 November 2005	Return made up to 04/10/05; full list of members (2 pages)
2 November 2005	Return made up to 04/10/05; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Return made up to 04/10/02; full list of members (6 pages)
15 October 2002	Return made up to 04/10/02; full list of members (6 pages)
23 November 2001	Return made up to 04/10/01; full list of members (6 pages)
23 November 2001	Return made up to 04/10/01; full list of members (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 46 hullbridge road south woodham ferrers chelmsford essex CM3 5NG (1 page)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 October 2000	Return made up to 04/10/00; full list of members (6 pages)
13 October 2000	Return made up to 04/10/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Return made up to 04/10/99; full list of members (6 pages)
8 October 1999	Return made up to 04/10/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 October 1997	Return made up to 04/10/97; full list of members (6 pages)
3 October 1997	Return made up to 04/10/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Return made up to 04/10/95; full list of members (6 pages)
25 October 1995	Return made up to 04/10/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)