Tolly Paving Limited

Company Name	Tolly Paving Limited
Director	Mark Steven Pointer
Company Status	Active
Company Number	04724735
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mark Steven Pointer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Paving Contractor
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mark Steven Pointer
Status	Current
Appointed	13 February 2019(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Julia Rosalind Pointer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Paving Contractor
Country of Residence	United Kingdom
Correspondence Address	9 Barnards Court Church Street Saffron Walden Essex CB10 1JS

Director Name	Terrence Cyril John Pointer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Paving Contractor
Country of Residence	United Kingdom
Correspondence Address	83 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GZ

Secretary Name	Terrence Cyril John Pointer
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Paving Contractor
Correspondence Address	83 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tollypaving.com
Email address	[email protected]
Telephone	01206 571778
Telephone region	Colchester

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Mark Pointer 90.00% Ordinary
10 at £1	Terrence Pointer 10.00% Ordinary

Financials

Year	2014
Net Worth	£29,010
Cash	£1,072
Current Liabilities	£432,463

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (2 weeks, 2 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

7 April 2009	Delivered on: 9 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 April 2009

Delivered on: 9 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

3 July 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
17 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
25 November 2019	Secretary's details changed for Mark Steven Pointer on 7 November 2019 (1 page)
25 November 2019	Director's details changed for Mark Steven Pointer on 7 November 2019 (2 pages)
25 November 2019	Change of details for Mark Steven Pointer as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Director's details changed for Mark Steven Pointer on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mark Steven Pointer as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Secretary's details changed for Mark Steven Pointer on 7 November 2019 (1 page)
6 August 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
18 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
10 April 2019	Termination of appointment of Terrence Cyril John Pointer as a director on 13 February 2019 (1 page)
10 April 2019	Appointment of Mark Steven Pointer as a secretary on 13 February 2019 (2 pages)
10 April 2019	Termination of appointment of Terrence Cyril John Pointer as a secretary on 13 February 2019 (1 page)
25 October 2018	Director's details changed for Terrence Cyril John Pointer on 25 October 2018 (2 pages)
25 October 2018	Secretary's details changed for Terrence Cyril John Pointer on 25 October 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
19 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
9 April 2018	Change of details for Mark Steven Pointer as a person with significant control on 9 April 2018 (2 pages)
9 April 2018	Director's details changed for Terrence Cyril John Pointer on 9 April 2018 (2 pages)
9 April 2018	Director's details changed for Mark Steven Pointer on 9 April 2018 (2 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (17 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (17 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 7 December 2012 (1 page)
29 November 2012	Termination of appointment of Julia Pointer as a director (1 page)
29 November 2012	Termination of appointment of Julia Pointer as a director (1 page)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 May 2011	Registered office address changed from C/O Hubbard Lloyd 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Hubbard Lloyd 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from C/O Hubbard Lloyd 8 the Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom on 4 May 2011 (1 page)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 September 2010	Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 20 September 2010 (1 page)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Terrence Cyril John Pointer on 30 March 2010 (2 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Julia Rosalind Pointer on 30 March 2010 (2 pages)
25 May 2010	Director's details changed for Terrence Cyril John Pointer on 30 March 2010 (2 pages)
25 May 2010	Director's details changed for Mark Steven Pointer on 30 March 2010 (2 pages)
25 May 2010	Director's details changed for Julia Rosalind Pointer on 30 March 2010 (2 pages)
25 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mark Steven Pointer on 30 March 2010 (2 pages)
24 May 2010	Secretary's details changed for Terrence Cyril John Pointer on 30 April 2010 (1 page)
24 May 2010	Director's details changed for Julia Rosalind Pointer on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Julia Rosalind Pointer on 30 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Terrence Cyril John Pointer on 30 April 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 May 2009	Director and secretary's change of particulars / terrence pointer / 01/05/2009 (1 page)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Return made up to 07/04/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / julia pointer / 01/05/2009 (1 page)
6 May 2009	Director's change of particulars / julia pointer / 01/05/2009 (1 page)
6 May 2009	Director and secretary's change of particulars / terrence pointer / 01/05/2009 (1 page)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
21 April 2008	Return made up to 07/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 07/04/07; full list of members (3 pages)
23 April 2007	Return made up to 07/04/07; full list of members (3 pages)
23 April 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 April 2006	Return made up to 07/04/06; full list of members (3 pages)
19 April 2006	Return made up to 07/04/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: st martin's house 63 west stockwell street colchester essex CO1 1HE (1 page)
25 July 2005	Registered office changed on 25/07/05 from: st martin's house 63 west stockwell street colchester essex CO1 1HE (1 page)
31 May 2005	Return made up to 07/04/05; full list of members (7 pages)
31 May 2005	Return made up to 07/04/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Ad 07/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (17 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Incorporation (17 pages)
7 April 2003	Director resigned (1 page)