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Home > England & Wales Companies > PATHFINDER PERSONNEL SHEERNESS LIMITED
Company Information for

PATHFINDER PERSONNEL SHEERNESS LIMITED

PILGRIM HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ,
Company Registration Number
06345342
Private Limited Company
Active

Company Overview

About Pathfinder Personnel Sheerness Ltd
PATHFINDER PERSONNEL SHEERNESS LIMITED was founded on 2007-08-16 and has its registered office in Southampton. The organisation's status is listed as "Active". Pathfinder Personnel Sheerness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PATHFINDER PERSONNEL SHEERNESS LIMITED
 
Legal Registered Office
PILGRIM HOUSE
CANUTE ROAD
SOUTHAMPTON
SO14 3FJ
Other companies in SO40
 
Previous Names
SOUTHERN MARITIME STEVEDORING LIMITED30/04/2013
Filing Information
Company Number 06345342
Company ID Number 06345342
Date formed 2007-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHFINDER PERSONNEL SHEERNESS LIMITED
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Company Officers of PATHFINDER PERSONNEL SHEERNESS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BURGESS
 Director 2012-06-01
IAN MORRISON
 Director 2013-04-30
LOUIS JOHN RAWLES
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA MCKAY
 Director 2013-04-30 2016-09-14
LOUIS JOHN RAWLES
 Company Secretary 2012-06-01 2014-07-01
PAUL DAVID KEMPTON
 Director 2007-08-16 2013-04-26
PAUL DAVID KEMPTON
 Company Secretary 2007-08-16 2012-06-01
DENNIS ARTHUR HILEY
 Director 2007-08-16 2011-06-30
PETER BARWELL
 Director 2007-08-16 2009-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BURGESS SOUTHERN MARITIME SERVICES LIMITED Director 2012-06-01 CURRENT 2005-03-09 Active
STEPHEN WILLIAM BURGESS METHASOFT UK LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
STEPHEN WILLIAM BURGESS PATHFINDER PERSONNEL LIMITED Director 2009-01-05 CURRENT 1996-11-11 Active
STEPHEN WILLIAM BURGESS SOUTHAMPTON CARGO HANDLING LIMITED Director 2009-01-05 CURRENT 1989-11-03 Active
STEPHEN WILLIAM BURGESS CRUISE AND PASSENGER SERVICES LIMITED Director 2009-01-05 CURRENT 1996-11-06 Active
STEPHEN WILLIAM BURGESS INDEPENDENT PORT HANDLING LIMITED Director 2008-10-01 CURRENT 2007-10-23 Active
STEPHEN WILLIAM BURGESS BORNE INVESTMENTS LIMITED Director 2007-09-07 CURRENT 2002-07-19 Active
STEPHEN WILLIAM BURGESS MEDILOGIC UK LIMITED Director 2007-08-15 CURRENT 2005-04-06 Active
STEPHEN WILLIAM BURGESS AGINCOURT SECURITIES LIMITED Director 2006-04-06 CURRENT 1997-09-25 Active
IAN MORRISON SOUTHAMPTON CARGO HANDLING LIMITED Director 2012-04-01 CURRENT 1989-11-03 Active
LOUIS JOHN RAWLES SOUTHERN MARITIME SERVICES LIMITED Director 2012-06-01 CURRENT 2005-03-09 Active
LOUIS JOHN RAWLES INDEPENDENT PORT HANDLING LIMITED Director 2009-04-27 CURRENT 2007-10-23 Active
LOUIS JOHN RAWLES PATHFINDER PERSONNEL LIMITED Director 2009-03-16 CURRENT 1996-11-11 Active
LOUIS JOHN RAWLES SOUTHAMPTON CARGO HANDLING LIMITED Director 2009-03-16 CURRENT 1989-11-03 Active
LOUIS JOHN RAWLES CRUISE AND PASSENGER SERVICES LIMITED Director 2009-03-16 CURRENT 1996-11-06 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
2023-11-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-01-26Resolutions passed:<ul><li>Resolution Re-audit exemptions 21/12/2022</ul>
2023-01-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-20Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW
2019-02-25AP01DIRECTOR APPOINTED MR HUW LLEWELYN FRANCIS WILLIAMS
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHN RAWLES
2018-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063453420002
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063453420001
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA MCKAY
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA MCKAY
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-29AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063453420001
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-11AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY LOUIS RAWLES
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON SO14 3AE UNITED KINGDOM
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-13AR0116/08/13 FULL LIST
2013-05-29AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-04-30AP01DIRECTOR APPOINTED MR IAN MORRISON
2013-04-30AP01DIRECTOR APPOINTED MISS DAVINA MCKAY
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCOMPANY NAME CHANGED SOUTHERN MARITIME STEVEDORING LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPTON
2012-10-29AR0116/08/12 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BURGESS
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL KEMPTON
2012-10-18AP03SECRETARY APPOINTED MR LOUIS JOHN RAWLES
2012-10-18AP01DIRECTOR APPOINTED MR LOUIS JOHN RAWLES
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 90A MALDON ROAD WITHAM ESSEX CM8 1HR
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0116/08/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HILEY
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0116/08/10 FULL LIST
2010-08-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PETER BARWELL
2009-06-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-12225CURREXT FROM 31/08/2008 TO 30/09/2008
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 96A HIGH STREET LEE ON THE SOLENT HAMPSHIRE PO13 9DA
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




Licences & Regulatory approval
We could not find any licences issued to PATHFINDER PERSONNEL SHEERNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHFINDER PERSONNEL SHEERNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,058
Creditors Due Within One Year 2011-09-30 £ 14,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 PATHFINDER PERSONNEL SHEERNESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 11,715
Current Assets 2012-12-31 £ 4,352
Current Assets 2011-09-30 £ 19,522
Debtors 2012-12-31 £ 4,058
Debtors 2011-09-30 £ 7,807
Shareholder Funds 2012-12-31 £ 2,294
Shareholder Funds 2011-09-30 £ 7,362
Tangible Fixed Assets 2011-09-30 £ 2,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHFINDER PERSONNEL SHEERNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHFINDER PERSONNEL SHEERNESS LIMITED
Trademarks
We have not found any records of PATHFINDER PERSONNEL SHEERNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHFINDER PERSONNEL SHEERNESS 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 (52241 - Cargo handling for water transport activities) as PATHFINDER PERSONNEL SHEERNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATHFINDER PERSONNEL SHEERNESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHFINDER PERSONNEL SHEERNESS 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 PATHFINDER PERSONNEL SHEERNESS 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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    Other companies at postcode SO14 3FJ