Company NamePaving Innovations Limited
DirectorAnthony Paul Burden
Company StatusActive
Company Number07041826
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Anthony Paul Burden
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Pwll Glas
Mold
Flintshire
CH7 1RA
Wales
Director NameMr Geoffrey Graham
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Vale Street
Denbigh
Denbighshire
LL16 3AH
Wales

Location

Registered Address8 Pwll Glas
Mold
Flintshire
CH7 1RA
Wales
ConstituencyDelyn
ParishMold
WardMold West
Built Up AreaMold

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

30 May 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
23 February 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
22 February 2022Confirmation statement made on 22 February 2022 with updates (4 pages)
22 February 2022Termination of appointment of Geoffrey Graham as a director on 22 February 2022 (1 page)
15 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
20 May 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 April 2018Unaudited abridged accounts made up to 31 October 2017 (11 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
22 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
22 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
18 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
30 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011Director's details changed for Mr Anthony Paul Burden on 14 October 2009 (2 pages)
28 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Mr Anthony Paul Burden on 14 October 2009 (2 pages)
28 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
24 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
24 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
18 May 2010Registered office address changed from 45 Vale Street Denbigh LL16 3AH Wales on 18 May 2010 (1 page)
18 May 2010Registered office address changed from 45 Vale Street Denbigh LL16 3AH Wales on 18 May 2010 (1 page)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)