FIRST PAVE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Whitney, Gary Clifford
Director born in June 1962
Individual (2 offsprings)
Officer
2002-07-23 ~ dissolved
OF - Director → CIF 0
Mr Gary Clifford Whitney
Born in June 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
Yeap, Emma Jayne
Individual (1 offspring)
Officer
2004-10-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 4

1
Yeap, Hee Siang
Individual
Officer
2001-09-20 ~ 2002-07-23
OF - Secretary → CIF 0
2
Whitney, Clifford
Retired born in January 1932
Individual (2 offsprings)
Officer
2001-09-20 ~ 2002-07-23
OF - Director → CIF 0
Whitney, Clifford
Individual (2 offsprings)
Officer
2002-07-23 ~ 2004-06-25
OF - Secretary → CIF 0
3
CHETTLEBURGH'S LIMITED
- now
M.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
35,427 GBP2024-03-31
Officer
2001-08-20 ~ 2001-09-20
PE - Nominee Director → CIF 0
4
CHETTLEBURGHS SECRETARIAL LTD
CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, London
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2001-08-20 ~ 2001-09-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

CELGATE SERVICES LIMITED - 2001-09-21

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 3 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

23,092 GBP2016-09-30

15,160 GBP2015-09-30

Fixed Assets

23,092 GBP2016-09-30

15,160 GBP2015-09-30

Debtors

14,891 GBP2016-09-30

54,389 GBP2015-09-30

Cash at bank and in hand

83,512 GBP2016-09-30

29,598 GBP2015-09-30

Current Assets

98,403 GBP2016-09-30

83,987 GBP2015-09-30

Current liabilities

26,446 GBP2016-09-30

28,787 GBP2015-09-30

Net Current Assets/Liabilities

71,957 GBP2016-09-30

55,200 GBP2015-09-30

Total Assets Less Current Liabilities

95,049 GBP2016-09-30

70,360 GBP2015-09-30

Provisions for liabilities and charges

3,725 GBP2016-09-30

1,835 GBP2015-09-30

Net assets/liabilities including pension asset/liability

91,324 GBP2016-09-30

68,525 GBP2015-09-30

Called-up share capital

66 GBP2016-09-30

66 GBP2015-09-30

Retained earnings

91,258 GBP2016-09-30

68,459 GBP2015-09-30

Shareholder's fund

91,324 GBP2016-09-30

68,525 GBP2015-09-30

Intangible fixed assets - Cost/valuation

15,000 GBP2015-09-30

Intangible fixed assets - Accumulated amortisation/impairment

15,000 GBP2015-09-30

Cost/valuation of tangible fixed assets

102,988 GBP2016-09-30

90,298 GBP2015-09-30

Depreciation of tangible fixed assets

79,896 GBP2016-09-30

75,138 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

4,758 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

1 GBP2016-09-30

1 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

60 shares2016-09-30

Paid-up share capital

Class 2 ordinary share

60 GBP2016-09-30

60 GBP2015-09-30

Number of shares allotted

Class 3 ordinary share

5 shares2016-09-30

Paid-up share capital

Class 3 ordinary share

5 GBP2016-09-30

5 GBP2015-09-30

FIRST PAVE LIMITED
Info
CELGATE SERVICES LIMITED - 2001-09-21
Registered number 04273173
176 Kenilworth Road, Balsall Common, Coventry, West Midlands CV7 7EW
PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2018-11-27 (17 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.