| Company Name | Professional Pathways Limited |
|---|---|
| Directors | Robert Brian Hallworth and Carolyn Hallworth |
| Company Status | Active |
| Company Number | 04694813 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Brian Hallworth |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Secretary Name | Mrs Carolyn Hallworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Mrs Carolyn Hallworth |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(12 years after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolyn Hallworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Brian Hallworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £595 |
| Cash | £1,362 |
| Current Liabilities | £1,647 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 28 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 12 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 7 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page) |
| 15 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 19 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 16 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 12 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 23 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
| 21 November 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 21 November 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 27 November 2015 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 27 November 2015 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 26 May 2015 | Appointment of Mrs Carolyn Hallworth as a director on 6 April 2015 (2 pages) |
| 26 May 2015 | Appointment of Mrs Carolyn Hallworth as a director on 6 April 2015 (2 pages) |
| 26 May 2015 | Appointment of Mrs Carolyn Hallworth as a director on 6 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 October 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 5 December 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 May 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 12/03/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 12/03/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 November 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 3 November 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 12 March 2003 | Incorporation (10 pages) |
| 12 March 2003 | Incorporation (10 pages) |