Active
Company Information for PATHFINDER BUSINESS LIMITED
QUAYSIDE HOUSE, HIGHLAND TERRACE, TIVERTON, DEVON, EX16 6PT,
|
Company Registration Number
05919772
Private Limited Company
Active |
Company Name | |
---|---|
PATHFINDER BUSINESS LIMITED | |
Legal Registered Office | |
QUAYSIDE HOUSE HIGHLAND TERRACE TIVERTON DEVON EX16 6PT Other companies in EX16 | |
Company Number | 05919772 | |
---|---|---|
Company ID Number | 05919772 | |
Date formed | 2006-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB886240893 |
Last Datalog update: | 2023-12-05 17:48:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATHFINDER BUSINESS SERVICES LIMITED | 71-75 SHELTON STREET LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 1999-01-22 | |
PATHFINDER BUSINESS SOLUTIONS LTD | 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW | Dissolved | Company formed on the 2013-11-19 | |
Pathfinder Business Consulting, LLC | 700 Hinsdale Dr Fort Collins CO 80526 | Good Standing | Company formed on the 2013-04-04 | |
PATHFINDER BUSINESS SOLUTIONS INC. | 3831 B DP LK BNDRY RD COLVILLE WA 991140000 | Dissolved | Company formed on the 2011-03-16 | |
PATHFINDER BUSINESS STRATEGIES, INC. | NV | Permanently Revoked | Company formed on the 1999-03-05 | |
PATHFINDER BUSINESS ANALYSIS PRIVATE LIMITED | 18 R.R.INDUSTRIAL ESTATE TRICHY ROAD SINGANALLUR COIMBATORE Tamil Nadu 641005 | ACTIVE | Company formed on the 2008-05-08 | |
PATHFINDER BUSINESS CONSULTING PTE. LTD. | CECIL STREET Singapore 069534 | Active | Company formed on the 2012-05-23 | |
PATHFINDER BUSINESS SOLUTIONS LTD | THE MISTAL SOUTH LANE CAWTHORNE BARNSLEY S75 4EF | Active - Proposal to Strike off | Company formed on the 2017-01-05 | |
PATHFINDER BUSINESS STRATEGIES, LLC | 601 21st Street Vero Beach FL 32960 | Active | Company formed on the 2004-01-14 | |
PATHFINDER BUSINESS PERFORMANCE SOLUTIONS LIMITED | THE CAPTAIN'S TERRACE SCILLY KINSALE CO CORK P17W981 | Dissolved | Company formed on the 2007-10-26 | |
PATHFINDER BUSINESS SOLUTIONS LLC | New Jersey | Unknown | ||
PATHFINDER BUSINESS ANALYSIS LLC | North Carolina | Unknown | ||
PATHFINDER BUSINESS SOLUTIONS LTD | 1 QUEEN'S PARK ROAD HANDBRIDGE, CHESTER CHESHIRE CH4 7AD | Active | Company formed on the 2022-09-12 | |
Pathfinder Business Services Inc. | 159 Celestial Grove Nepean Ontario K2J 6R6 | Active | Company formed on the 2023-06-03 | |
PATHFINDER BUSINESS CONSULT LIMITED | 6 Tenby Drive Salford M6 7HQ | active | Company formed on the 2024-04-11 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DENMAN |
||
CHARLES EDWARD DENMAN |
||
DIANE ELIZABETH DENMAN |
||
ROBERT CHARLES DENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LESLIE SCULTHORPE |
Company Secretary | ||
ALEX SULLIVAN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMUNITY SELF BUILD LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
TGC SOLAR FREIRA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR GAVIAL LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR NEWTON LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR WILLINGTON LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR GREEN LANE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR LORDSFIELD LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR DEAN FARM LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR BURNS FARM LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR CHURCHSITE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2017-02-07 | |
TGC SOLAR ABBOTT'S STARLING LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2016-09-13 | |
TGC SOLAR DESFORD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-02-07 | |
TGC SOLAR ADDAX LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-02-07 | |
TGC SOLAR AKEPA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-02-07 | |
TGC SOLAR ANGEL SHARK LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-02-07 | |
TGC SOLAR ANGLED TIGER LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-02-07 | |
TGC SOLAR ABBOTT'S DUIKER LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2015-03-17 | |
TGC SOLAR 101 LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-09-13 | |
TGC SOLAR 104 LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-09-13 | |
TGC SOLAR 94 LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-09-13 | |
TGC WIND DEV CO LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-09-13 | |
TGC SOLAR DEV CO LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-02-07 | |
TGC SOLAR 75 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 76 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 77 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 78 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 79 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 81 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 85 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
TGC SOLAR 86 LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-09-13 | |
WETMORE LANE SOLAR LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-02-07 | |
TARN BIODIESEL LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-02-07 | |
DOVE FIELDS SOLAR LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-02-07 | |
CLAYMILLS SOLAR LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-02-07 | |
BLANDON SOLAR LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-02-07 | |
TGC EG67 LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-16 | ||
Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-16 | ||
Director's details changed for Mr Robert Charles Denman on 2022-11-16 | ||
Director's details changed for Mr Robert Charles Denman on 2022-11-16 | ||
CH01 | Director's details changed for Mr Robert Charles Denman on 2022-11-16 | |
PSC04 | Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-16 | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT | ||
Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-13 | ||
Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-13 | ||
Director's details changed for Mr Robert Charles Denman on 2022-11-12 | ||
Director's details changed for Mr Robert Charles Denman on 2022-11-12 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Charles Denman on 2022-11-12 | |
PSC04 | Change of details for Mr Robert Charles Denman as a person with significant control on 2022-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD DENMAN | |
AP01 | DIRECTOR APPOINTED MRS DIANE ELIZABETH DENMAN | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM C/O William Withers & Co Town Farm Templeton Tiverton Devon EX16 8BL United Kingdom | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM Kings House 14 Orchard Street Bristol BS1 5EH | |
AP03 | Appointment of Mr Charles Denman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SCULTHORPE | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 27 QUEEN SQUARE BRISTOL BS1 4ND | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 3,750 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 110,876 |
Creditors Due Within One Year | 2012-08-31 | £ 159,682 |
Creditors Due Within One Year | 2012-08-31 | £ 159,682 |
Creditors Due Within One Year | 2011-08-31 | £ 153,020 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHFINDER BUSINESS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 1,171 |
Current Assets | 2012-08-31 | £ 3,834 |
Current Assets | 2011-08-31 | £ 9,050 |
Debtors | 2013-08-31 | £ 1,557 |
Debtors | 2012-08-31 | £ 3,834 |
Debtors | 2012-08-31 | £ 3,834 |
Debtors | 2011-08-31 | £ 7,879 |
Fixed Assets | 2013-08-31 | £ 1,111 |
Fixed Assets | 2012-08-31 | £ 1,266 |
Fixed Assets | 2012-08-31 | £ 1,266 |
Fixed Assets | 2011-08-31 | £ 1,794 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PATHFINDER BUSINESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |