BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAV list > PAVE list

Pavescape Limited HARROGATE

Pavescape started in year 2005 as Private Limited Company with registration number 05544529. The Pavescape company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harrogate at 3 Harlech Way. Postal code: HG2 9EZ.

There is a single director in the firm at the moment - Jamie B., appointed on 24 August 2005. In addition, a secretary was appointed - Joanne B., appointed on 20 November 2019. Currenlty, the firm lists one former director, whose name is Mark H. and who left the the firm on 20 November 2019. In addition, there is one former secretary - Mark H. who worked with the the firm until 20 November 2019.

This company operates within the HG5 8LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1100641 . It is located at Spring Bank Farm, Flaxby, Knaresborough with a total of 1 cars.

Pavescape Limited Address / Contact

Office Address 3 Harlech Way
Town Harrogate
Post code HG2 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05544529
Date of Incorporation Wed, 24th Aug 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Joanne B.

Position: Secretary

Appointed: 20 November 2019

Jamie B.

Position: Director

Appointed: 24 August 2005

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 24 August 2005

Resigned: 24 August 2005

Mark H.

Position: Director

Appointed: 24 August 2005

Resigned: 20 November 2019

Mark H.

Position: Secretary

Appointed: 24 August 2005

Resigned: 20 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Joanne B. This PSC and has 25-50% shares. Another one in the PSC register is Jamie B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne B.

Notified on 20 November 2019
Nature of control: 25-50% shares

Jamie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark H.

Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth618-397-486419       
Balance Sheet
Cash Bank On Hand   20 78415 5255 91720 63431 57190 05793 13181 952
Current Assets2 92810 74722 94035 88234 83832 53141 88239 319117 669132 73289 552
Debtors9616 0799 86114 59818 81326 11420 7487 24827 11239 1017 100
Net Assets Liabilities   420860-3 9757 96812 22240 10821 6005 125
Property Plant Equipment   24 89026 19836 74337 86048 06890 90772 51179 342
Total Inventories   500500500500500500500500
Cash Bank In Hand1 9674 66812 57920 784       
Stocks Inventory  500500       
Tangible Fixed Assets35 84441 94129 77524 890       
Net Assets Liabilities Including Pension Asset Liability618-397-486        
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve616-399-488417       
Shareholder Funds618-397-486419       
Other
Version Production Software       2 0202 022 2 023
Accrued Liabilities   1 4001 4001 4001 6001 6001 6001 6001 600
Accumulated Depreciation Impairment Property Plant Equipment   44 87942 89645 43852 83167 43097 488121 658132 206
Additions Other Than Through Business Combinations Property Plant Equipment    11 04532 53214 01026 03972 8975 77434 229
Average Number Employees During Period   44444255
Bank Borrowings         40 60228 792
Bank Borrowings Overdrafts        50 0008 54810 162
Creditors   60 35260 17673 24971 77458 422150 084136 504132 739
Finance Lease Liabilities Present Value Total   1 244 24 2504 8008 09611 84611 8474 225
Increase From Depreciation Charge For Year Property Plant Equipment    8 73312 24812 61815 77930 05824 17026 449
Loans From Directors   8 52211 87011 8706 87017 87044 78468 24469 244
Net Current Assets Liabilities-35 226-42 338-30 261-24 471-25 338-40 718-29 892-19 103-32 415-3 772-43 187
Nominal Value Allotted Share Capital   21111111
Nominal Value Shares Issued In Period    1      
Number Shares Allotted 2221111111
Number Shares Issued In Period- Gross    1      
Other Creditors          247
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    10 7169 7065 2251 180  15 901
Other Disposals Property Plant Equipment    11 72019 4455 5001 232  16 850
Par Value Share   11111111
Property Plant Equipment Gross Cost   69 76969 09482 18190 691115 498188 395194 169211 548
Raw Materials Consumables      500500   
Taxation Social Security Payable   20 04621 66111 88025 44910 20714 08017 2889 381
Total Assets Less Current Liabilities618-397-486419  22 36728 96558 49268 73936 155
Trade Creditors Trade Payables   29 14025 24523 84918 65620 64925 78220 66825 435
Trade Debtors Trade Receivables   14 59818 81326 11420 7487 24827 11239 1017 100
Value-added Tax Payable        1 9928 30912 445
Work In Progress   500500500     
Creditors Due Within One Year38 15453 08553 20160 353       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 14 5001 3053 411       
Tangible Fixed Assets Cost Or Valuation60 00374 50366 35869 770       
Tangible Fixed Assets Depreciation24 15932 56236 58344 880       
Tangible Fixed Assets Depreciation Charged In Period 8 4038 1558 297       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  4 134        
Tangible Fixed Assets Disposals  9 450        
Value Shares Allotted 11        

Transport Operator Data

Spring Bank Farm
Address Flaxby
City Knaresborough
Post code HG5 0RU
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, November 2023 		Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.