Permapave Limited in Ripley HARROGATE

Permapave Limited HARROGATE

Permapave started in year 2000 as Private Limited Company with registration number 04103842. The Permapave company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harrogate at Nidderdale House Station Yard. Postal code: HG3 3BA.

There is a single director in the firm at the moment - Mark S., appointed on 8 November 2000. In addition, a secretary was appointed - Adam D., appointed on 31 March 2009. At present there is 1 former director listed by the firm - Henry M., who left the firm on 31 March 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Permapave Limited Address / Contact

Office Address	Nidderdale House Station Yard
Office Address2	Ripley
Town	Harrogate
Post code	HG3 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103842
Date of Incorporation	Wed, 8th Nov 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Adam D.

Position: Secretary

Appointed: 31 March 2009

Mark S.

Position: Director

Appointed: 08 November 2000

Henry M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 31 March 2009

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 November 2000

Resigned: 08 November 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2000

Resigned: 08 November 2000

Henry M.

Position: Director

Appointed: 08 November 2000

Resigned: 31 March 2009

Janet E.

Position: Secretary

Appointed: 08 November 2000

Resigned: 30 June 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Mark S. This PSC and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000		1 000	1 000
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2015 filed on: 10th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Nov 2014 filed on: 12th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Nov 2013 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Nov 2012 filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Nov 2011 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Nov 2010 filed on: 16th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Nov 2009 filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 30th, October 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 20th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 12th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 26th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 24th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 24th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 15th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 15th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 6th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 6th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2000	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2000	incorporation	Free Download (11 pages)

Permapave Limited HARROGATE

Permapave Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Mark S.

Henry M.

Brighton Director Limited

Brighton Secretary Limited

Henry M.

Janet E.

People with significant control

Annual reports financial information

Company filings

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