0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIO ASPHALT & PAVING CO. LIMITED

Learn more about RIO ASPHALT & PAVING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 DEVON STREET, NECHELLS, BIRMINGHAM, B7 4SL

RIO ASPHALT & PAVING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01029534
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.10
I.DEACON
DEBENTURE - Outstanding on 2003.10.03
M.RAITHBY
DEBENTURE - Outstanding on 2003.10.03
J.W.TIERNEY
DEBENTURE - Outstanding on 2003.10.03
GEORGE SAMUEL CLIFTON (IN HIS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.01.26

List of company documents:

buy all documents
Find out more information about RIO ASPHALT & PAVING CO. LIMITED. Our website makes it possible to view other available documents related to RIO ASPHALT & PAVING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 83760
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
Add to cart
20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.12
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
Add to cart
20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.18
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.14
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.01
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
Add to cart
RE AGREEMENT/ACQUISITI 15/01/07
Form type: RES13
Date: 2007.02.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.09
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
Add to cart
£ IC 150000/112500, 19/04/05, £ SR [email protected]=37500
Form type: 169
Date: 2005.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
Add to cart
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.29
£2.95
Add to cart
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
Add to cart
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.12.14
£2.95
Add to cart
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN DEACON (current)
Secretary, 2007.01.15
THE HEDGEROW 153 HOLLYWOOD , HOLLYWOOD
B47 5QT
IAN DEACON (current)
Director, 1991.09.20
THE HEDGEROW 153 HOLLYWOOD , HOLLYWOOD
B47 5QT
MARTIN WRAGG (current)
Director, 2005.10.01
240 MAIN STREET STONNALL , WALSALL
WS9 9EE, WEST MIDLANDS
GEORGINA RITA CLIFTON (resigned)
Secretary, 1991.09.20 - 2007.01.15
FAIRWAYS FARM BROCKHILL LANE BEOLEY , REDDITCH
B98 9DA, WORCS
GEORGE SAMUEL CLIFTON (resigned)
Director, 1991.09.20 - 2007.01.15
FAIRWAYS FARM BROCKHILL LANE BEOLEY , REDDITCH
B98 9DA, WORCS
GEORGINA RITA CLIFTON (resigned)
Director, 1991.09.20 - 2007.01.15
FAIRWAYS FARM BROCKHILL LANE BEOLEY , REDDITCH
B98 9DA, WORCS
GLADYS MAY CLIFTON (resigned)
Director, 1991.09.20 - 2007.01.15
FAIRWAYS FARM BROCKHILL LANE BEOLEY , REDDITCH
B98 9DA, WORCESTERSHIRE
MALCOLM RAITHBY (resigned)
Director, 1991.11.01 - 2004.04.30
258 PENNS LANE , SUTTON COLDFIELD
B76 1LQ, WEST MIDLANDS
JAMES WILLIAM TIERNEY (resigned)
Director, 1991.09.20 - 2005.04.12
MATHON COTTAGE BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5JA, WEST MIDLANDS
Date 2014.05.31
Tangible Fixed Assets £ 30
Current Assets £ 1,673,778
Tangible Fixed Assets Depreciation £ 323,139
Provisions For Liabilities Charges £ 8,161
Debtors £ 638,150
Shareholder Funds £ 874,933
Profit Loss Account Reserve £ 724,933
Called Up Share Capital £ 83,760
Total Assets Less Current Liabilities £ 883,094
Net Current Assets Liabilities £ 632,610
Creditors Due Within One Year £ 1,041,168
Cash Bank In Hand £ 653,555
Stocks Inventory £ 382,073
Share Capital Allotted Called Up Paid £ 83,760
Number Shares Allotted 83760 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 62,196
Tangible Fixed Assets Additions £ 65,998
Tangible Fixed Assets Cost Or Valuation £ 586,327
Tangible Fixed Assets Depreciation Charged In Period £ 45,441
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,343

Companies near to RIO ASPHALT & PAVING CO. ltd.

Information about the Private Limited Company RIO ASPHALT & PAVING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data