Pathvalley Limited in Lynstock Way Lostock BOLTON

Pathvalley Limited BOLTON

Founded in 2003, Pathvalley, classified under reg no. 04946344 is an active company. Currently registered at Lynstock House BL6 4SA, Bolton the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Andrew C., appointed on 26 November 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pathvalley Limited Address / Contact

Office Address	Lynstock House
Office Address2	Lynstock Way Lostock
Town	Bolton
Post code	BL6 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946344
Date of Incorporation	Wed, 29th Oct 2003
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Andrew C.

Position: Director

Appointed: 26 November 2015

Gorgemead Limited

Position: Corporate Director

Appointed: 26 November 2015

Karen R.

Position: Director

Appointed: 01 January 2012

Resigned: 01 September 2014

Zoe S.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2012

Craig F.

Position: Director

Appointed: 01 November 2011

Resigned: 26 November 2015

Stephen H.

Position: Director

Appointed: 13 January 2011

Resigned: 22 May 2015

Steven W.

Position: Secretary

Appointed: 01 December 2004

Resigned: 31 August 2015

Devshi C.

Position: Director

Appointed: 22 April 2004

Resigned: 13 January 2011

Anwer P.

Position: Secretary

Appointed: 07 November 2003

Resigned: 26 November 2015

Anwer P.

Position: Director

Appointed: 07 November 2003

Resigned: 26 November 2015

Yakub P.

Position: Director

Appointed: 07 November 2003

Resigned: 26 November 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 07 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 07 November 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Yakub P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Anwer P. This PSC owns 25-50% shares.

Yakub P.

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

Anwer P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 30th, March 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 23rd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 19th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 29th, May 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 23rd, March 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 27th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 28th, May 2009	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 12th, August 2008	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363a	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 8th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 8th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 31/05/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/05/04 filed on: 16th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (30 pages)

Pathvalley Limited BOLTON

Pathvalley Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Gorgemead Limited

Karen R.

Zoe S.

Craig F.

Stephen H.

Steven W.

Devshi C.

Anwer P.

Anwer P.

Yakub P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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