Warrington
Cheshire
WA4 6PU
Secretary Name | Mr John Rowlinson |
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Status | Current |
Appointed | 20 September 2021(31 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 96a Wilderspool Causeway Warrington Cheshire WA4 6PU |
Secretary Name | Mrs Clare Elizabeth Pindar |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 1992) |
Role | Company Director |
Correspondence Address | 107 Gravel Lane Wilmslow Cheshire SK9 6LZ |
Secretary Name | Mr Kevin George Begley |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Shipton Close Warrington WA5 8XS |
Director Name | Mrs Sheila Rowlinson |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(2 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Daresbury Point Green Wood Drive Manor Park Runcorn Cheshire WA7 1UP |
Secretary Name | Mrs Joan Mary Barton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(7 years after company formation) |
Appointment Duration | 24 years (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96a Wilderspool Causeway Warrington Cheshire WA4 6PU |
Website | www.pts.co.uk |
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Telephone | 01928 579700 |
Telephone region | Runcorn |
Registered Address | 96a Wilderspool Causeway Warrington Cheshire WA4 6PU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Address Matches | 9 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,047,458 |
Cash | £14,521 |
Current Liabilities | £158,889 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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23 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
13 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
7 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
1 March 2022 | Termination of appointment of Joan Mary Barton as a secretary on 20 September 2021 (1 page) |
1 March 2022 | Appointment of Mr John Rowlinson as a secretary on 20 September 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
22 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
22 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
7 September 2020 | Register inspection address has been changed from C/O Joan Barton Daresbury Point Green Wood Drive Runcorn Cheshire WA7 1UP United Kingdom to 96a Wilderspool Causeway Warrington WA4 6PU (1 page) |
4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
17 August 2020 | Registered office address changed from Daresbury Point Green Wood Drive Manor Park Runcorn Cheshire WA7 1UP to 96a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page) |
5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
16 June 2017 | Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page) |
16 June 2017 | Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page) |
27 January 2017 | Total exemption small company accounts made up to 28 September 2015 (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 28 September 2015 (3 pages) |
27 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
11 September 2013 | Termination of appointment of Sheila Rowlinson as a director (1 page) |
11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Termination of appointment of Sheila Rowlinson as a director (1 page) |
11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Register(s) moved to registered inspection location (1 page) |
14 September 2010 | Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages) |
14 September 2010 | Register(s) moved to registered inspection location (1 page) |
14 September 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page) |
14 September 2010 | Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page) |
14 September 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page) |
14 September 2010 | Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Register inspection address has been changed (1 page) |
15 June 2010 | Resolutions
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15 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 June 2010 | Re-registration from a public company to a private limited company (2 pages) |
15 June 2010 | Resolutions
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15 June 2010 | Re-registration from a public company to a private limited company (2 pages) |
15 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 June 2010 | Re-registration of Memorandum and Articles (19 pages) |
15 June 2010 | Re-registration of Memorandum and Articles (19 pages) |
30 April 2010 | Full accounts made up to 30 September 2009 (16 pages) |
30 April 2010 | Full accounts made up to 30 September 2009 (16 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
2 June 2009 | Full accounts made up to 30 September 2008 (17 pages) |
2 June 2009 | Full accounts made up to 30 September 2008 (17 pages) |
13 May 2009 | Director's change of particulars / john rowlinson / 15/02/2009 (2 pages) |
13 May 2009 | Director's change of particulars / john rowlinson / 15/02/2009 (2 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from daresbury point green wood drive manor park cheshire WA7 1UP (1 page) |
5 September 2008 | Location of register of members (1 page) |
5 September 2008 | Location of register of members (1 page) |
5 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from daresbury point green wood drive manor park cheshire WA7 1UP (1 page) |
5 September 2008 | Location of debenture register (1 page) |
5 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
5 September 2008 | Location of debenture register (1 page) |
29 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
29 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
29 October 2007 | Full accounts made up to 30 September 2006 (22 pages) |
29 October 2007 | Full accounts made up to 30 September 2006 (22 pages) |
13 September 2007 | Return made up to 04/09/07; no change of members
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13 September 2007 | Return made up to 04/09/07; no change of members
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31 October 2006 | Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page) |
13 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
13 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
25 July 2006 | Full accounts made up to 30 September 2005 (19 pages) |
25 July 2006 | Full accounts made up to 30 September 2005 (19 pages) |
16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
20 April 2005 | Full accounts made up to 30 September 2004 (19 pages) |
20 April 2005 | Full accounts made up to 30 September 2004 (19 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
5 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
5 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members
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11 September 2003 | Return made up to 04/09/03; full list of members
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5 August 2003 | Full accounts made up to 30 September 2002 (22 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (22 pages) |
6 May 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
6 May 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
13 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
13 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
3 May 2002 | Full accounts made up to 30 September 2001 (17 pages) |
3 May 2002 | Full accounts made up to 30 September 2001 (17 pages) |
26 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
31 July 2001 | Interim accounts made up to 30 June 2001 (16 pages) |
31 July 2001 | Interim accounts made up to 30 June 2001 (16 pages) |
13 July 2001 | Full accounts made up to 30 September 2000 (17 pages) |
13 July 2001 | Full accounts made up to 30 September 2000 (17 pages) |
12 April 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
12 April 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
14 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
14 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (15 pages) |
2 May 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
2 May 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
20 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
20 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
29 April 1999 | Full accounts made up to 30 September 1998 (16 pages) |
29 April 1999 | Full accounts made up to 30 September 1998 (16 pages) |
15 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
15 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (15 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (15 pages) |
22 January 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
22 January 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
31 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
31 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
20 October 1997 | Full accounts made up to 30 September 1996 (16 pages) |
20 October 1997 | Full accounts made up to 30 September 1996 (16 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
23 January 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
23 January 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
7 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
7 November 1996 | Return made up to 04/09/96; no change of members (4 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (17 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (17 pages) |
29 February 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
29 February 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
26 October 1995 | Return made up to 04/09/95; no change of members
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26 October 1995 | Return made up to 04/09/95; no change of members
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9 August 1995 | Form 391 removal of auditor (2 pages) |
9 August 1995 | Form 391 removal of auditor (2 pages) |
28 April 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
28 April 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |