FRINTON TARMACADAM AND PAVING LIMITED

Overview

Company Name	FRINTON TARMACADAM AND PAVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03354780
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRINTON TARMACADAM AND PAVING LIMITED?

Other construction installation (43290) / Construction

Where is FRINTON TARMACADAM AND PAVING LIMITED located?

Registered Office Address	Rusty Tiles Coggeshall Road Dedham CO7 6ET Colchester England
Undeliverable Registered Office Address	No

What were the previous names of FRINTON TARMACADAM AND PAVING LIMITED?

Previous Company Names
Company Name	From	Until
FRINTON TARMAC AND PAVING LIMITED	Apr 17, 1997	Apr 17, 1997

What are the latest accounts for FRINTON TARMACADAM AND PAVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRINTON TARMACADAM AND PAVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for FRINTON TARMACADAM AND PAVING LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 14, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

May 04, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Sep 22, 2022	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to Rusty Tiles Coggeshall Road Dedham Colchester CO7 6ET on Sep 22, 2022	1 pages	AD01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

May 05, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Satisfaction of charge 033547800009 in full	1 pages	MR04

Oct 20, 2020	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 20, 2020	1 pages	AD01

Apr 23, 2020	Registration of charge 033547800009, created on Apr 22, 2020	28 pages	MR01

Apr 13, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 04, 2019	Satisfaction of charge 033547800008 in full	1 pages	MR04

Nov 01, 2019	Change of details for Mr Kelvin Roger Bygrave as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 01, 2019	Change of details for Mrs Katrina Gaye Bygrave as a person with significant control on Oct 31, 2019	2 pages	PSC04

Nov 01, 2019	Director's details changed for Mrs Katrina Gaye Bygrave on Oct 31, 2019	2 pages	CH01

Nov 01, 2019	Director's details changed for Mr Kelvin Roger Bygrave on Oct 31, 2019	2 pages	CH01

Nov 01, 2019	Secretary's details changed for Mrs Katrina Gaye Bygrave on Oct 31, 2019	1 pages	CH03

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Mar 12, 2019	Registration of charge 033547800008, created on Mar 08, 2019	42 pages	MR01

View All Filings

Who are the officers of FRINTON TARMACADAM AND PAVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYGRAVE, Katrina Gaye 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	Apr 17, 1997		Secretary	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England		British			52566420001
BYGRAVE, Katrina Gaye 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	May 01, 2002		Director	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	England	British	1965-3	Director	52566420006
BYGRAVE, Kelvin Roger 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	Apr 17, 1997		Director	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	England	British	1961-3	Groundswork Contractor	52566490006
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 17, 1997	Apr 17, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 17, 1997	Apr 17, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRINTON TARMACADAM AND PAVING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katrina Gaye Bygrave 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	Apr 06, 2016	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kelvin Roger Bygrave 23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	Apr 06, 2016	23 Walton Road CO13 0AA Frinton-On-Sea Studio House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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