UKBizDB.co.uk

APPROVED DRIVEWAYS LIMITED

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

This company is commonly known as Approved Driveways Limited. The company was founded 10 years ago and was given the registration number 08918921. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at Unit 2 Pensarn Trading Estate, Conwy Road, Llandudno Junction, Conwy. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:APPROVED DRIVEWAYS LIMITED
Company Number:08918921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2021
Jurisdiction:Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 2 Pensarn Trading Estate, Conwy Road, Llandudno Junction, Conwy, Wales, LL31 9GE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead, West Promenade, Colwyn Bay, Wales, LL28 4BY

Director20 February 2018Active
Newstead, West Promenade, Colwyn Bay, Wales, LL28 4BY

Director20 February 2018Active
22 Beach Drive, Penrhyn Bay, Llandudno, Wales, LL30 3PG

Director03 March 2014Active

People with Significant Control

Mrs Amy Bestall
Notified on:20 February 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:Newstead, West Promenade, Colwyn Bay, Wales, LL28 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Bestall
Notified on:20 February 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Wales
Address:Newstead, West Promenade, Colwyn Bay, Wales, LL28 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Bestall
Notified on:03 March 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:Unit 2, Pensarn Trading Estate, Llandudno Junction, Wales, LL31 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Address

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

Download
2022-06-08Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-06-08Resolution

Resolution.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Officers

Change person director company with change date.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Address

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

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Address

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

Download
2018-11-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.