Patney Bridge Ltd ST. HELENS


Founded in 1999, Patney Bridge, classified under reg no. 03891702 is an active company. Currently registered at 150 Bleak Hill Road WA10 6DN, St. Helens the company has been in the business for twenty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 7th Sep 2015 Patney Bridge Ltd is no longer carrying the name Silver Systems.

The firm has one director. Steven G., appointed on 29 November 2021. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - William G., who left the firm on 28 November 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Patney Bridge Ltd Address / Contact

Office Address 150 Bleak Hill Road
Office Address2 Windle
Town St. Helens
Post code WA10 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03891702
Date of Incorporation Thu, 9th Dec 1999
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Steven G.

Position: Director

Appointed: 29 November 2021

Gregory F.

Position: Secretary

Appointed: 03 February 2016

Resigned: 29 August 2019

Debra H.

Position: Secretary

Appointed: 10 December 1999

Resigned: 03 February 2016

William G.

Position: Director

Appointed: 10 December 1999

Resigned: 28 November 2021

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 1999

Resigned: 10 December 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Steven G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is William G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Steven G.

Notified on 29 November 2021
Nature of control: significiant influence or control

William G.

Notified on 6 April 2016
Ceased on 28 November 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Silver Systems September 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth4 0401 803683577277277177     
Balance Sheet
Net Assets Liabilities      100100100100100100
Cash Bank In Hand3 425777777177177      
Current Assets3 42577777717717777     
Net Assets Liabilities Including Pension Asset Liability4 0401 803683577277177177     
Tangible Fixed Assets2 0161 726606400        
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve3 9401 703583377177177      
Shareholder Funds4 0401 803683577277277177     
Other
Average Number Employees During Period       11   
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100100100100100
Total Assets Less Current Liabilities4 0401 803683477100177177100100100100100
Fixed Assets2 0161 726606400        
Net Current Assets Liabilities2 0247777771777777     
Number Shares Allotted 100100         
Par Value Share 11         
Creditors Due Within One Year1 401           
Other Aggregate Reserves   477        
Tangible Fixed Assets Cost Or Valuation3 8802 8462 846400400       
Tangible Fixed Assets Depreciation1 8641 1202 240206400       
Tangible Fixed Assets Depreciation Charged In Period 2901 120206400       
Share Capital Allotted Called Up Paid 100100         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 21st, August 2023
Free Download (3 pages)

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