SP

SIMPLY PAVING LTD

Dissolved

Company number 05343933

Markfield, England · Incorporated 26 January 2005

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMPLY PAVING LTD, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 26 January 2005. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Ltd, which holds 75-100% of the shares. The board consists of two British directors: BOWATER, John Ferguson (appointed 7 April 2010) and NORAH, Phillip Jason (appointed 1 January 2021). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 23 September 2021. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
1 January 2021
BJ
BOWATER, John Ferguson
Director
7 April 2010
MS
MARRIOTT, Simon James
Director · Resigned
9 October 2015
CJ
COUSINS, James Lawrence
Director · Resigned
1 April 2014
LN
LANDER, Nicholas
Director · Resigned
12 February 2013
PM
PEARCE, Michael Paul
Director · Resigned
26 January 2012
ML
MARSHALL, Lesley Suzanne
Director · Resigned
1 February 2007
FM
FORD, Mary
Secretary · Resigned
12 January 2007
CR
CUNNINGHAM, Ralph Brander
Director · Resigned
12 January 2007
DA
DIX, Andrew Robert
Director · Resigned
28 January 2005
BK
BARKER, Keith
Secretary · Resigned
28 January 2005
BP
BARLTROP, Philip Roy
Director · Resigned
28 January 2005
MP
MARSHALL, Philip David
Director · Resigned
28 January 2005
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
26 January 2005
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
26 January 2005

Persons with significant control

PS
Aggregate Industries Uk Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
2 December 2021 View
Resolution
Resolution
9 November 2021 View
Legacy
Insolvency
9 November 2021 View
Legacy
Capital
9 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Change Sail Address Company With Old Address New Address
Address
20 September 2017 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Small
Accounts
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Address
8 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Resolution
Resolution
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Address
24 June 2005 View
Legacy
Accounts
11 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Incorporation Company
Incorporation
26 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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