| Company Name | Central Paving & Groundwork Ltd |
|---|---|
| Director | Harry Kent |
| Company Status | Active |
| Company Number | 08611236 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
| Previous Name | Highway Groundwork Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Harry Kent |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 21 Duckworth Lane Bradford West Yorkshire BD9 5ER |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2 Manor Farm Close Sutton Doncaster DN6 9LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Norton |
| Ward | Norton & Askern |
Shareholders
| 100 at £0.01 | Harry Kent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,739 |
| Cash | £2,644 |
| Current Liabilities | £4,749 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 4 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 19 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 22 June 2022 | Company name changed highway groundwork LTD\certificate issued on 22/06/22
|
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 10 September 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 March 2019 | Registered office address changed from 21 Duckworth Lane Bradford West Yorkshire BD9 5ER to 2 Manor Farm Close Sutton Doncaster DN6 9LQ on 5 March 2019 (1 page) |
| 6 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 14 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 March 2014 | Appointment of Harry Kent as a director (3 pages) |
| 5 March 2014 | Appointment of Harry Kent as a director (3 pages) |
| 19 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|