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Company Information for

PAVERTEC LIMITED

12 CENTURION COURT, FARINGTON, LEYLAND, PR25 3UQ,
Company Registration Number
05226529
Private Limited Company
Active

Company Overview

About Pavertec Ltd
PAVERTEC LIMITED was founded on 2004-09-09 and has its registered office in Leyland. The organisation's status is listed as "Active". Pavertec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAVERTEC LIMITED
 
Legal Registered Office
12 CENTURION COURT
FARINGTON
LEYLAND
PR25 3UQ
Other companies in PR25
 
Filing Information
Company Number 05226529
Company ID Number 05226529
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846573004  
Last Datalog update: 2024-01-07 10:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVERTEC LIMITED
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Companies with same name PAVERTEC LIMITED
The following companies were found which have the same name as PAVERTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAVERTECH CONSTRUCTIONS PRIVATE LIMITED OFFICE NO - 231 GARG PLAZA SECOND FLOOR PLOT NO - 12 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 110087 ACTIVE Company formed on the 2009-01-22

Company Officers of PAVERTEC LIMITED

Current Directors
Officer Role Date Appointed
JOHN RALPHS
 Company Secretary 2008-11-20
JOHN RALPHS
 Director 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONES
 Director 2004-09-09 2016-04-13
DAVID JONES
 Company Secretary 2004-09-09 2008-11-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-09 2004-09-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-09 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RALPHS ROADPAVE RECYCLING LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JOHN RALPHS MULTIPAVE (NW) LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-22PSC04Change of details for Mr John Ralphs as a person with significant control on 2016-04-06
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09PSC04Change of details for Mr John Ralphs as a person with significant control on 2019-12-09
2019-12-09CH01Director's details changed for Mr John Ralphs on 2019-12-09
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-18PSC04Change of details for Mr John Ralphs as a person with significant control on 2016-04-06
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 70
2016-08-10SH06Cancellation of shares. Statement of capital on 2016-04-13 GBP 70
2016-06-06SH03Purchase of own shares
2016-04-25AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0109/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 24/03/2015
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RALPHS on 2015-03-24
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 11/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 11/03/2015
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Unit C Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052265290001
2014-04-17SH06Cancellation of shares. Statement of capital on 2014-04-17 GBP 100
2014-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-17RES01ADOPT ARTICLES 17/04/14
2014-04-17SH03Purchase of own shares
2014-04-03SH0114/03/14 STATEMENT OF CAPITAL GBP 140
2014-03-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 FULL LIST
2013-01-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-14AR0109/09/11 FULL LIST
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 09/09/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPHS / 01/01/2011
2010-10-05AR0109/09/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM BELLSHIRE ACCOUNTANCY LIMITED 23-27 BOLTON STREET CHORLEY PR7 3AA
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0109/09/09 FULL LIST
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-20288aSECRETARY APPOINTED JOHN RALPHS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY DAVID JONES
2008-11-25363sRETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2008-05-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/06
2006-11-15363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/05
2005-10-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1097268 Active Licenced property: FARINGTON 12 CENTURION COURT LEYLAND GB PR25 3UQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAVERTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVERTEC LIMITED

Intangible Assets
Patents
We have not found any records of PAVERTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVERTEC LIMITED
Trademarks
We have not found any records of PAVERTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PAVERTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £22,245
Leeds City Council 2014-12 GBP £14,050
Leeds City Council 2014-11 GBP £11,275 Plant Hire - By Directorate
Derbyshire County Council 2014-11 GBP £5,520
Leeds City Council 2014-10 GBP £13,890 Plant Hire - By Directorate
Leeds City Council 2014-9 GBP £21,855 Plant Hire - By Directorate
Leeds City Council 2014-8 GBP £7,970 Plant Hire - By Directorate
Leeds City Council 2014-7 GBP £14,780 Plant Hire - By Directorate
Leeds City Council 2014-6 GBP £9,628 Plant Hire - By Directorate
Leeds City Council 2014-5 GBP £27,090 Plant Hire - By Directorate
Leeds City Council 2014-3 GBP £7,945 Plant Hire - By Directorate
Leeds City Council 2014-1 GBP £765 Plant Hire - By Directorate
Wigan Council 2014-1 GBP £8,302 Supplies & Services
Wigan Council 2013-12 GBP £31,752 Supplies & Services
Wigan Council 2013-11 GBP £37,100 Supplies & Services
Wigan Council 2013-10 GBP £20,690 Supplies & Services
Wigan Council 2013-4 GBP £38,637 Supplies & Services
Wigan Council 2013-3 GBP £17,031 Supplies & Services
Wigan Council 2013-1 GBP £39,720 Supplies & Services
Wigan Council 2012-12 GBP £4,060 Supplies & Services
Wigan Council 2012-9 GBP £8,978 Supplies & Services
Wigan Council 2012-7 GBP £9,653 Supplies & Services
Wigan Council 2012-6 GBP £14,380 Supplies & Services
Wigan Council 2012-5 GBP £10,234 Supplies & Services
Wigan Council 2012-3 GBP £4,334 Supplies & Services
Wigan Council 2011-12 GBP £3,530 Supplies & Services
Wigan Council 2011-9 GBP £900 Supplies & Services
Wigan Council 2011-8 GBP £3,680 Supplies & Services
Wigan Council 2011-6 GBP £2,077 Supplies & Services
Wigan Council 2011-4 GBP £610 Supplies & Services
Bolton Council 0-0 GBP £1,110 Expense AP Accrual

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAVERTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVERTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVERTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR25 3UQ