Newpave Driveways Limited NORWICH


Newpave Driveways started in year 2015 as Private Limited Company with registration number 09470753. The Newpave Driveways company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Norwich at Prospect House 28 Great Melton Road. Postal code: NR9 3AB.

Newpave Driveways Limited Address / Contact

Office Address Prospect House 28 Great Melton Road
Office Address2 Hethersett
Town Norwich
Post code NR9 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470753
Date of Incorporation Wed, 4th Mar 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sat, 31st Dec 2022 (484 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 18th Mar 2023 (2023-03-18)
Last confirmation statement dated Fri, 4th Mar 2022

Company staff

Trevor H.

Position: Director

Appointed: 04 March 2015

Anglia Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2018

Resigned: 04 March 2023

Shaun H.

Position: Director

Appointed: 04 March 2015

Resigned: 10 March 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Shaun H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Trevor H. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth698
Balance Sheet
Cash Bank In Hand974
Current Assets6 113
Debtors5 139
Net Assets Liabilities Including Pension Asset Liability698
Tangible Fixed Assets3 874
Reserves/Capital
Called Up Share Capital2
Profit Loss Account Reserve696
Shareholder Funds698
Other
Creditors Due Within One Year8 514
Net Current Assets Liabilities-2 401
Nominal Value Shares Issued1
Number Shares Allotted2
Number Shares Issued2
Provisions For Liabilities Charges775
Share Capital Allotted Called Up Paid2
Tangible Fixed Assets Cost Or Valuation5 000
Tangible Fixed Assets Depreciation1 126
Total Assets Less Current Liabilities1 473
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Termination of appointment as a secretary on 2023-03-04
filed on: 29th, February 2024
Free Download (1 page)

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