Able Paving Limited in Pebmarsh HALSTEAD

Able Paving Limited HALSTEAD

Founded in 2006, Able Paving, classified under reg no. 05798287 is an active company. Currently registered at Hunters Mill Lane CO9 2NN, Halstead the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Shaun P., Robert T.. Of them, Shaun P., Robert T. have been with the company the longest, being appointed on 27 April 2006. As of 7 May 2024, there was 1 ex director - Packmasters Fr Limited. There were no ex secretaries.

Able Paving Limited Address / Contact

Office Address	Hunters Mill Lane
Office Address2	Pebmarsh
Town	Halstead
Post code	CO9 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05798287
Date of Incorporation	Thu, 27th Apr 2006
Industry	Other construction installation
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Shaun P.

Position: Director

Appointed: 27 April 2006

Robert T.

Position: Director

Appointed: 27 April 2006

Grant Richards & Company

Position: Corporate Secretary

Appointed: 27 April 2006

Resigned: 03 April 2013

Packmasters Fr Limited

Position: Director

Appointed: 27 April 2006

Resigned: 27 April 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Shaun P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert T. This PSC owns 25-50% shares.

Shaun P.

Notified on	1 January 2017
Nature of control:	25-50% shares

Robert T.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 10th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 5th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 19th, November 2013	accounts	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Grant Richards & Company Rose & Crown Courtyard Chelmsford Road Gt Waltham Chelmsford Essex CM3 1AG United Kingdom filed on: 3rd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
TM02	2013/05/03 - the day secretary's appointment was terminated filed on: 3rd, May 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, April 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/02/07 from Rose & Crown Courtyard Chelmsford Road Gt Waltham Chelmsford Essex CM3 1AG United Kingdom filed on: 7th, February 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/06/01 from 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford Essex CM3 1AG United Kingdom filed on: 1st, June 2011	address	Free Download (1 page)
CH04	Secretary's details were changed on 2011/06/01 filed on: 1st, June 2011	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Grant Richards & Company 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford Essex CM3 1AG United Kingdom filed on: 1st, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
CH01	On 2010/04/27 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/27 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/24 from 2 Rose & Crown Courtyard Chelmsford Road Great Waltham Chelmsford CM3 1AG filed on: 24th, June 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/02/10 filed on: 15th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010	address	Free Download (1 page)
AD01	Change of registered office on 2009/10/26 from 2 the Courtyard Warners Farm, Main Road Howe Street, Chelmsford Essex CM3 1JN filed on: 26th, October 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 20th, October 2009	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, July 2009	address	Free Download (1 page)
287	Registered office changed on 09/07/2009 from 2 the courtyard warners farm howe street chelmsford essex CM3 1JN filed on: 9th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 30th, April 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 30th, April 2008	address	Free Download (1 page)
287	Registered office changed on 30/04/2008 from unit 2 the court yard warners farm main road howe street chelmsford essex CM3 1JN filed on: 30th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 29th, April 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 25th, September 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/04/07 from: 26 colchester road, white colne colchester CO6 2PN filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 26 colchester road, white colne colchester CO6 2PN filed on: 19th, April 2007	address	Free Download (1 page)
288b	On 2006/06/14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, April 2006	incorporation	Free Download (8 pages)

Able Paving Limited HALSTEAD

Able Paving Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Robert T.

Grant Richards & Company

Packmasters Fr Limited

People with significant control

Company filings

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