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Company Information for

PATHROSE LIMITED

DROVER HOUSE, 16 ADELAIDE STREET, ST ALBANS, HERTFORDSHIRE, AL3 5BH,
Company Registration Number
05119381
Private Limited Company
Active

Company Overview

About Pathrose Ltd
PATHROSE LIMITED was founded on 2004-05-05 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Pathrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PATHROSE LIMITED
 
Legal Registered Office
DROVER HOUSE, 16 ADELAIDE STREET
ST ALBANS
HERTFORDSHIRE
AL3 5BH
Other companies in AL3
 
Filing Information
Company Number 05119381
Company ID Number 05119381
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 14:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHROSE LIMITED
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Companies with same name PATHROSE LIMITED
The following companies were found which have the same name as PATHROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHROSE CHITS PVT LTD AKKARA HOUSE TIRUNELLAI PALAKKAD Kerala ACTIVE Company formed on the 1993-06-16
PATHROSE GLOBAL LTD 7 SELBOURNE AVENUE SURBITON KT6 7NR Active Company formed on the 2011-03-29
PATHROSE NO 2 PTY LTD Active Company formed on the 2010-06-28
PATHROSE PTY. LTD. QLD 4670 Active Company formed on the 1999-07-28

Company Officers of PATHROSE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID COOPER
Company Secretary 2004-05-27
NICHOLAS DAVID COOPER
Director 2004-05-27
RAJESH ANANTRAY MAVANI
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2004-05-05 2004-05-27
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-05-05 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID COOPER VILLA PLUS AVIATION LIMITED Company Secretary 1996-11-07 CURRENT 1996-01-25 Active
NICHOLAS DAVID COOPER VILLA PLUS LIMITED Company Secretary 1991-02-07 CURRENT 1986-07-22 Active
NICHOLAS DAVID COOPER CORNERPOINT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Dissolved 2015-06-23
NICHOLAS DAVID COOPER VILLA PLUS AVIATION LIMITED Director 1996-01-25 CURRENT 1996-01-25 Active
RAJESH ANANTRAY MAVANI CORNERPOINT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Dissolved 2015-06-23
RAJESH ANANTRAY MAVANI VILLA PLUS AVIATION LIMITED Director 1996-11-07 CURRENT 1996-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-18CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-19RP04TM01Second filing for the termination of Nicholas Cooper
2022-05-19RP04TM02Second filing of company secretary termination Nicholas David Cooper
2022-05-14AP01DIRECTOR APPOINTED MR EDWARD ALFRED DAVEY
2022-04-04AP03Appointment of Mr Edwards Alfred Davey as company secretary on 2022-03-24
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID COOPER
2022-04-04TM02Termination of appointment of Nicholas David Cooper on 2022-03-23
2022-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-15AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-25AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-31AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH ANANTRAY MAVANI / 09/04/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID COOPER / 09/04/2010
2010-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID COOPER on 2010-04-09
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 05/05/09; full list of members
2009-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-02-28363aReturn made up to 05/05/08; full list of members
2008-03-27363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-07-24363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-08-1888(2)RAD 27/05/04--------- £ SI 10@1
2005-08-10363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: DROVER HOUSE 16 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08190LOCATION OF DEBENTURE REGISTER
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-04-26DISS6STRIKE-OFF ACTION SUSPENDED
2005-04-19GAZ1FIRST GAZETTE
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PATHROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-19
Fines / Sanctions
No fines or sanctions have been issued against PATHROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PATHROSE LIMITED

Intangible Assets
Patents
We have not found any records of PATHROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHROSE LIMITED
Trademarks
We have not found any records of PATHROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PATHROSE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PATHROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPATHROSE LIMITEDEvent Date2005-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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