Company NamePathcourt Limited
DirectorEamonn Fergus McClean
Company StatusActive
Company Number05119269
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameEamonn Fergus McClean
Date of BirthJuly 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed07 May 2004(2 days after company formation)
Appointment Duration19 years, 11 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressStaneside Roman Road
Dorking
Surrey
RH4 3EU
Secretary NameSarah Louise McClean
NationalityBritish
StatusCurrent
Appointed07 May 2004(2 days after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence AddressStaneside Roman Road
Dorking
Surrey
RH4 3EU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 May 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£230,911
Cash£237,866
Current Liabilities£7,477

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (3 weeks, 3 days from now)

Filing History

13 September 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
9 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 31 May 2022 (6 pages)
6 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 31 May 2021 (6 pages)
5 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
11 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
14 August 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
13 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
16 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
15 November 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
15 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
6 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 September 2014Director's details changed for Eamonn Fergus Mcclean on 15 September 2014 (2 pages)
15 September 2014Secretary's details changed for Sarah Louise Mcclean on 15 September 2014 (1 page)
15 September 2014Director's details changed for Eamonn Fergus Mcclean on 15 September 2014 (2 pages)
15 September 2014Secretary's details changed for Sarah Louise Mcclean on 15 September 2014 (1 page)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 May 2013Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
8 May 2013Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages)
8 May 2013Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 August 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 May 2009Return made up to 05/05/09; full list of members (3 pages)
5 May 2009Return made up to 05/05/09; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 May 2008Return made up to 05/05/08; full list of members (3 pages)
27 May 2008Return made up to 05/05/08; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 May 2007Return made up to 05/05/07; full list of members (2 pages)
11 May 2007Return made up to 05/05/07; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 August 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 May 2006Return made up to 05/05/06; full list of members (2 pages)
25 May 2006Return made up to 05/05/06; full list of members (2 pages)
23 September 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 September 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 July 2005Return made up to 05/05/05; full list of members (2 pages)
4 July 2005Return made up to 05/05/05; full list of members (2 pages)
7 October 2004Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
7 October 2004Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
20 May 2004New secretary appointed (2 pages)
20 May 2004Registered office changed on 20/05/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 May 2004Registered office changed on 20/05/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 May 2004New director appointed (2 pages)
20 May 2004New secretary appointed (2 pages)
20 May 2004New director appointed (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004Secretary resigned (1 page)
13 May 2004Secretary resigned (1 page)
5 May 2004Incorporation (15 pages)
5 May 2004Incorporation (15 pages)