Focus Paving Limited

Company Name	Focus Paving Limited
Director	Michael Christopher Fitzgerald
Company Status	Active
Company Number	05805288
Category	Private Limited Company
Incorporation Date	4 May 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Christopher Fitzgerald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Langley Hill Kings Langley Hertfordshire WD4 9HQ

Director Name	Mr Joseph O'Connor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park View Hatch End Middlesex HA5 4LN

Secretary Name	Ann Patricia O'Connor
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Park View Hatch End Middlesex HA5 4LN

Director Name	Mr Patrick John O'Brien
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2008(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ashcroft Road Luton Bedfordshire LU2 9AN

Secretary Name	Margaret McGrath
Nationality	British
Status	Resigned
Appointed	01 May 2011(4 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	9a Elton Way Watford WD25 8HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.focuspaving.co.uk/
Email address	[email protected]
Telephone	020 89581358
Telephone region	London

Location

Registered Address	9a Elton Way Watford WD25 8HH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Address Matches	3 other UK companies use this postal address

Shareholders

33 at £1	Mr Michael Fitzgerald 50.00% Ordinary
33 at £1	Mr Patrick John O'brien 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,090,238
Cash	£956,099
Current Liabilities	£1,842,479

Accounts

Latest Accounts	26 October 2022 (1 year, 6 months ago)
Next Accounts Due	26 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 October

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 2 days from now)

Charges

2 July 2020	Delivered on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 26 October 2022 (8 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
20 February 2023	Previous accounting period extended from 31 May 2022 to 26 October 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 May 2022	Termination of appointment of Margaret Mcgrath as a secretary on 30 June 2021 (1 page)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
4 May 2021	Change of details for Focus Management Holding Limited as a person with significant control on 4 May 2021 (2 pages)
4 May 2021	Registered office address changed from Edgwarebury Farm Edgwarebury Lane Edgware Middlesex HA8 8QX to 9a Elton Way Watford WD25 8HH on 4 May 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 May 2021	Secretary's details changed for Margaret Mcgrath on 4 May 2021 (1 page)
6 July 2020	Registration of charge 058052880001, created on 2 July 2020 (6 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 November 2019	Cessation of Patrick O'brien as a person with significant control on 17 July 2019 (1 page)
25 November 2019	Termination of appointment of Patrick John O'brien as a director on 17 July 2019 (1 page)
9 May 2019	Change of details for Mr Michael Christopher Fitzgerald as a person with significant control on 31 March 2018 (2 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
9 May 2019	Change of details for Mr Patrick O'brien as a person with significant control on 31 March 2018 (2 pages)
9 May 2019	Notification of Focus Management Holding Limited as a person with significant control on 31 March 2018 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 66 (5 pages)
28 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 66 (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 66 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 66 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 66 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 66 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 66 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 66 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 June 2013	Secretary's details changed for Margareth Mcgrath on 4 May 2013 (1 page)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Secretary's details changed for Margareth Mcgrath on 4 May 2013 (1 page)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Secretary's details changed for Margareth Mcgrath on 4 May 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Purchase of own shares. (3 pages)
27 July 2012	Purchase of own shares. (3 pages)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 66 (4 pages)
20 July 2012	Cancellation of shares. Statement of capital on 20 July 2012 GBP 66 (4 pages)
19 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 June 2012	Termination of appointment of Joseph O'connor as a director (1 page)
20 June 2012	Termination of appointment of Joseph O'connor as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 June 2011	Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011 (2 pages)
24 June 2011	Director's details changed for Joseph O'connor on 4 May 2011 (2 pages)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for Joseph O'connor on 4 May 2011 (2 pages)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011 (2 pages)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Director's details changed for Joseph O'connor on 4 May 2011 (2 pages)
15 June 2011	Appointment of Margareth Mcgrath as a secretary (3 pages)
15 June 2011	Termination of appointment of Ann O'connor as a secretary (2 pages)
15 June 2011	Appointment of Margareth Mcgrath as a secretary (3 pages)
15 June 2011	Termination of appointment of Ann O'connor as a secretary (2 pages)
28 April 2011	Registered office address changed from 14 Park View Hatch End Middlesex HA5 4LN on 28 April 2011 (2 pages)
28 April 2011	Registered office address changed from 14 Park View Hatch End Middlesex HA5 4LN on 28 April 2011 (2 pages)
5 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
5 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
27 May 2009	Return made up to 04/05/09; full list of members (7 pages)
27 May 2009	Return made up to 04/05/09; full list of members (7 pages)
4 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
4 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
11 June 2008	Return made up to 04/05/08; full list of members (7 pages)
11 June 2008	Return made up to 04/05/08; full list of members (7 pages)
4 June 2008	Director appointed patrick john o'brien (2 pages)
4 June 2008	Director appointed patrick john o'brien (2 pages)
27 February 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
27 February 2008	Total exemption full accounts made up to 31 May 2007 (14 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
15 June 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
4 May 2006	Incorporation (16 pages)
4 May 2006	Incorporation (16 pages)

Focus Paving Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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