Pavepad Limited

Company Name	Pavepad Limited
Company Status	Active
Company Number	02210483
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Previous Name	Comfort Flooring Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jean Baker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(6 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR

Secretary Name	Jean Baker
Nationality	British
Status	Current
Appointed	03 June 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Correspondence Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR

Director Name	Mr Marcus John Baker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR

Director Name	Victoria Ramsden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Housing Manager
Country of Residence	England
Correspondence Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR

Director Name	Mr Brian John Keith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	46 Bankfield Lane Bamford Rochdale Lancashire OL11 5RS

Director Name	Mrs Gillian Keith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	46 Bankfield Lane Bamford Rochdale Lancashire OL11 5RS

Secretary Name	Mrs Gillian Keith
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	46 Bankfield Lane Bamford Rochdale Lancashire OL11 5RS

Director Name	Mr Alan Charles Ayres
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stainton Vale Cottage Low Lane Stainton Middlesbrough Cleveland TS17 9LG

Director Name	Mr John Michael Baker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR

Contact

Website	www.pavepad.co.uk/
Telephone	01204 667207
Telephone region	Bolton

Location

Registered Address	Vale Lodge Star Lane Off Crown Lane Horwich Bolton BL6 5HR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£119,660
Cash	£105,443
Current Liabilities	£5,547

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

7 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of John Michael Baker as a director on 1 July 2021 (1 page)
23 June 2021	Appointment of Mr Marcus John Baker as a director on 23 June 2021 (2 pages)
23 June 2021	Appointment of Victoria Ramsden as a director on 23 June 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 October 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 July 2017	Notification of Victoria Louise Ramsden as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Marcus John Baker as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Marcus John Baker as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Victoria Louise Ramsden as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
31 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 100 (3 pages)
3 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 100 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 July 2010	Secretary's details changed for Jean Baker on 29 June 2010 (1 page)
9 July 2010	Director's details changed for Jean Baker on 29 June 2010 (2 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Jean Baker on 29 June 2010 (1 page)
9 July 2010	Director's details changed for Jean Baker on 29 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr John Michael Baker on 29 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr John Michael Baker on 29 June 2010 (2 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 July 2009	Return made up to 29/06/09; full list of members (4 pages)
9 July 2009	Return made up to 29/06/09; full list of members (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / john baker / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / john baker / 09/07/2008 (1 page)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 January 2007	Company name changed comfort flooring LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed comfort flooring LIMITED\certificate issued on 15/01/07 (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (3 pages)
7 July 2006	Return made up to 29/06/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 July 2005	Return made up to 29/06/05; full list of members (7 pages)
28 July 2005	Return made up to 29/06/05; full list of members (7 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 July 2004	Return made up to 29/06/04; full list of members (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 May 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 March 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 July 2001	Return made up to 29/06/01; full list of members (6 pages)
26 July 2001	Return made up to 29/06/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 January 2001 (4 pages)
18 April 2001	Full accounts made up to 31 January 2001 (4 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
5 July 2000	Return made up to 29/06/00; full list of members (7 pages)
5 July 2000	Return made up to 29/06/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
13 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
24 June 1999	Return made up to 29/06/99; full list of members (6 pages)
24 June 1999	Return made up to 29/06/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
25 June 1998	Return made up to 29/06/98; no change of members (4 pages)
25 June 1998	Return made up to 29/06/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
10 May 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
14 July 1997	Return made up to 29/06/97; no change of members (4 pages)
14 July 1997	Return made up to 29/06/97; no change of members (4 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 31 January 1996 (7 pages)
10 June 1996	Full accounts made up to 31 January 1996 (7 pages)
26 September 1995	Full accounts made up to 31 January 1995 (6 pages)
26 September 1995	Full accounts made up to 31 January 1995 (6 pages)
11 August 1995	Return made up to 29/06/95; change of members (6 pages)
11 August 1995	Return made up to 29/06/95; change of members (6 pages)
14 July 1995	Company name changed eminent flooring (U.K.) LIMITED\certificate issued on 17/07/95 (4 pages)
14 July 1995	Company name changed eminent flooring (U.K.) LIMITED\certificate issued on 17/07/95 (4 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)

Pavepad Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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