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ALLWAYS PAVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allways Paving Limited. The company was founded 19 years ago and was given the registration number 05159184. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALLWAYS PAVING LIMITED
Company Number:05159184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Rambling Way, Potten End, Berkhamsted, England, HP4 2SF

Secretary21 June 2004Active
21, Rambling Way, Potten End, Berkhamsted, England, HP4 2SF

Director21 June 2004Active
202, Northolt Road, South Harrow, Uk, HA2 0EX

Secretary21 June 2004Active
467 Rayners Lane, Pinner, HA5 5ET

Corporate Director21 June 2004Active

People with Significant Control

Mr Martin Peter Gartlan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:20, Rambling Way, Berkhamsted, England, HP4 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Gartlan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:21, Rambling Way, Berkhamsted, England, HP4 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Mcguiness
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:36, Summit Close, London, England, NW9 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Officers

Change person secretary company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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