Pagecoin Limited in Markland Hill BOLTON

Pagecoin Limited BOLTON

Founded in 2004, Pagecoin, classified under reg no. 05137195 is an active company. Currently registered at Holbeck House BL1 5AL, Bolton the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Ian B., Martin E. and Mike T.. In addition one secretary - Mike T. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pagecoin Limited Address / Contact

Office Address	Holbeck House
Office Address2	Markland Hill
Town	Bolton
Post code	BL1 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137195
Date of Incorporation	Tue, 25th May 2004
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Ian B.

Position: Director

Appointed: 25 August 2004

Martin E.

Position: Director

Appointed: 25 August 2004

Mike T.

Position: Director

Appointed: 25 August 2004

Mike T.

Position: Secretary

Appointed: 25 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 25 August 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Michael T. The abovementioned PSC and has 25-50% shares.

Michael T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	284	284

Balance Sheet
Debtors	279	284	284	284	284	284	284	284	284
Other Debtors	279	284	284	284	284	284	284	284	284
Cash Bank In Hand	5
Current Assets	284	284

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	84	84
Shareholder Funds	284	284

Other
Average Number Employees During Period					3	3	3	3	3
Number Shares Issued Fully Paid		200	200	200	200	200	200	200	200
Par Value Share		1	1	1	1	1	1	1	1
Number Shares Allotted	200	200
Value Shares Allotted	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 27th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2015: 200.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 18, 2014: 200.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
CH03	On January 26, 2012 secretary's details were changed filed on: 11th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
CH01	On January 21, 2012 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on July 11, 2012. Old Address: 40 Regent Road Lostock Bolton Lancashire BL6 4DQ filed on: 11th, July 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On May 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On May 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 29th, July 2010	annual return	Free Download (6 pages)
CH01	On May 25, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 199 shares on August 25, 2004. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on August 25, 2004. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
288a	On September 20, 2004 New secretary appointed;new director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New secretary appointed;new director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, September 2004	address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, September 2004	address	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)

Pagecoin Limited BOLTON

Pagecoin Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Martin E.

Mike T.

Mike T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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