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STABILISED PAVEMENTS LIMITED

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

This company is commonly known as Stabilised Pavements Limited. The company was founded 27 years ago and was given the registration number 03241163. The firm's registered office is in NORTHAMPTON. You can find them at Ironstone House High Street, Scaldwell, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STABILISED PAVEMENTS LIMITED
Company Number:03241163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ironstone House High Street, Scaldwell, Northampton, NN6 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ironstone House, High Street, Scaldwell, Northampton, NN6 9JS

Secretary17 August 2012Active
Ironstone House, High Street, Scaldwell, Northampton, NN6 9JS

Director30 April 2007Active
Ironstone House, High Street, Scaldwell, Northampton, NN6 9JS

Director07 February 2000Active
Ironstone House, High Street, Scaldwell, Northampton, NN6 9JS

Director23 August 1996Active
82 Thorpe Road, Kirby Cross, Frinton On Sea, CO13 0LZ

Secretary17 September 2007Active
2 Springhill Gardens, Market Harborough, LE16 9FD

Secretary07 February 2000Active
Holly Farm Barn, Peveril Road Ashby Magna, Lutterworth, LE17 5NQ

Secretary10 March 2008Active
Holly Farm Barn, Peveril Road Ashby Magna, Lutterworth, LE17 5NQ

Secretary30 March 2006Active
12 Kylestrome House, Cundy Street, London, SW1W 9JT

Secretary23 August 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 August 1996Active
120 East Road, London, N1 6AA

Nominee Director23 August 1996Active

People with Significant Control

Stabilised Pavements Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ironstone House, High Street, Northampton, England, NN6 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-03Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type small.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type small.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

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

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2016-11-09Accounts

Accounts with accounts type full.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type full.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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2014-04-17Officers

Change person secretary company with change date.

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