About

Registered Number: 04611645
Date of Incorporation: 09/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS

 

Having been setup in 2002, Src Construction & Paving Ltd has its registered office in Scarborough. The companies directors are York, Joanna Elizabeth, Coates, Simon Robert. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Simon Robert 12 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
YORK, Joanna Elizabeth 12 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
PSC04 - N/A 13 December 2019
PSC04 - N/A 11 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CH03 - Change of particulars for secretary 11 December 2018
AA - Annual Accounts 17 September 2018
PSC07 - N/A 05 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 18 April 2017
SH06 - Notice of cancellation of shares 10 April 2017
SH03 - Return of purchase of own shares 10 April 2017
SH06 - Notice of cancellation of shares 04 April 2017
SH03 - Return of purchase of own shares 04 April 2017
TM01 - Termination of appointment of director 22 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 22 December 2015
MR04 - N/A 22 September 2015
MR04 - N/A 22 September 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 14 December 2009
AA - Annual Accounts 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 21 September 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
CERTNM - Change of name certificate 06 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
128(1) - Statement of rights attached to allotted shares 16 March 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 05 October 2005
287 - Change in situation or address of Registered Office 29 July 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 03 February 2004
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 February 2007 Fully Satisfied

N/A

Legal charge 26 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.