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DEARNE PAVE LIMITED

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

This company is commonly known as Dearne Pave Limited. The company was founded 28 years ago and was given the registration number 03108836. The firm's registered office is in TAMWORTH. You can find them at Unit 103a Kettlebrook Road, Kettlebrook, Tamworth, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DEARNE PAVE LIMITED
Company Number:03108836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 103a Kettlebrook Road, Kettlebrook, Tamworth, Staffordshire, B77 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 103a, Kettlebrook Road, Kettlebrook, Tamworth, England, B77 1AG

Secretary02 October 1995Active
Unit 103a, Kettlebrook Road, Kettlebrook, Tamworth, England, B77 1AG

Director02 October 1995Active
Unit 103a, Kettlebrook Road, Kettlebrook, Tamworth, England, B77 1AG

Director02 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1995Active

People with Significant Control

Mr Christopher Dearne
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:6th Floor, Bank House, Cherry Street, B2 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lesley Gaynor Dearne
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:6th Floor, Bank House, Cherry Street, B2 5AL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-11Address

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

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2024-01-10Resolution

Resolution.

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2024-01-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-13Address

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

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-11-20Capital

Capital allotment shares.

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