Company NameProductivity Through Software Limited
DirectorJohn Rowlinson
Company StatusActive
Company Number02536704
CategoryPrivate Limited Company
Incorporation Date4 September 1990(33 years, 7 months ago)
Previous NameProductivity Through Software Plc

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Rowlinson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Secretary NameMr John Rowlinson
StatusCurrent
Appointed20 September 2021(31 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Secretary NameMrs Clare Elizabeth Pindar
NationalityBritish
StatusResigned
Appointed04 September 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1992)
RoleCompany Director
Correspondence Address107 Gravel Lane
Wilmslow
Cheshire
SK9 6LZ
Secretary NameMr Kevin George Begley
NationalityBritish
StatusResigned
Appointed01 November 1992(2 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 11 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Shipton Close
Warrington
WA5 8XS
Director NameMrs Sheila Rowlinson
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(2 years, 6 months after company formation)
Appointment Duration20 years, 1 month (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDaresbury Point Green Wood Drive
Manor Park
Runcorn
Cheshire
WA7 1UP
Secretary NameMrs Joan Mary Barton
NationalityBritish
StatusResigned
Appointed11 September 1997(7 years after company formation)
Appointment Duration24 years (resigned 20 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU

Contact

Websitewww.pts.co.uk
Telephone01928 579700
Telephone regionRuncorn

Location

Registered Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address Matches9 other UK companies use this postal address

Financials

Year2012
Net Worth£1,047,458
Cash£14,521
Current Liabilities£158,889

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due27 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End27 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 June 2023Unaudited abridged accounts made up to 30 September 2022 (7 pages)
13 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
7 June 2022Unaudited abridged accounts made up to 30 September 2021 (7 pages)
1 March 2022Termination of appointment of Joan Mary Barton as a secretary on 20 September 2021 (1 page)
1 March 2022Appointment of Mr John Rowlinson as a secretary on 20 September 2021 (2 pages)
21 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
22 June 2021Unaudited abridged accounts made up to 30 September 2020 (7 pages)
22 October 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
7 September 2020Register 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 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 August 2020Registered 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 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
15 September 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
16 June 2017Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 January 2017Total exemption small company accounts made up to 28 September 2015 (3 pages)
27 January 2017Total exemption small company accounts made up to 28 September 2015 (3 pages)
27 September 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
27 September 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
(4 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 September 2013Termination of appointment of Sheila Rowlinson as a director (1 page)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,000
(4 pages)
11 September 2013Termination of appointment of Sheila Rowlinson as a director (1 page)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,000
(4 pages)
11 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,000
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (8 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
15 September 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
15 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page)
14 September 2010Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages)
14 September 2010Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page)
14 September 2010Secretary's details changed for Mrs Joan Mary Barton on 1 September 2010 (1 page)
14 September 2010Director's details changed for Mrs Sheila Rowlinson on 1 June 2010 (2 pages)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Register inspection address has been changed (1 page)
15 June 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 June 2010Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2010Re-registration from a public company to a private limited company (2 pages)
15 June 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 June 2010Re-registration from a public company to a private limited company (2 pages)
15 June 2010Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2010Re-registration of Memorandum and Articles (19 pages)
15 June 2010Re-registration of Memorandum and Articles (19 pages)
30 April 2010Full accounts made up to 30 September 2009 (16 pages)
30 April 2010Full accounts made up to 30 September 2009 (16 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
7 September 2009Return made up to 04/09/09; full list of members (3 pages)
2 June 2009Full accounts made up to 30 September 2008 (17 pages)
2 June 2009Full accounts made up to 30 September 2008 (17 pages)
13 May 2009Director's change of particulars / john rowlinson / 15/02/2009 (2 pages)
13 May 2009Director's change of particulars / john rowlinson / 15/02/2009 (2 pages)
5 September 2008Registered office changed on 05/09/2008 from daresbury point green wood drive manor park cheshire WA7 1UP (1 page)
5 September 2008Location of register of members (1 page)
5 September 2008Location of register of members (1 page)
5 September 2008Return made up to 04/09/08; full list of members (3 pages)
5 September 2008Registered office changed on 05/09/2008 from daresbury point green wood drive manor park cheshire WA7 1UP (1 page)
5 September 2008Location of debenture register (1 page)
5 September 2008Return made up to 04/09/08; full list of members (3 pages)
5 September 2008Location of debenture register (1 page)
29 April 2008Full accounts made up to 30 September 2007 (18 pages)
29 April 2008Full accounts made up to 30 September 2007 (18 pages)
29 October 2007Full accounts made up to 30 September 2006 (22 pages)
29 October 2007Full accounts made up to 30 September 2006 (22 pages)
13 September 2007Return made up to 04/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2007Return made up to 04/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 October 2006Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
31 October 2006Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
13 September 2006Return made up to 04/09/06; full list of members (7 pages)
13 September 2006Return made up to 04/09/06; full list of members (7 pages)
25 July 2006Full accounts made up to 30 September 2005 (19 pages)
25 July 2006Full accounts made up to 30 September 2005 (19 pages)
16 September 2005Return made up to 04/09/05; full list of members (7 pages)
16 September 2005Return made up to 04/09/05; full list of members (7 pages)
20 April 2005Full accounts made up to 30 September 2004 (19 pages)
20 April 2005Full accounts made up to 30 September 2004 (19 pages)
7 September 2004Return made up to 04/09/04; full list of members (7 pages)
7 September 2004Return made up to 04/09/04; full list of members (7 pages)
5 May 2004Full accounts made up to 30 September 2003 (18 pages)
5 May 2004Full accounts made up to 30 September 2003 (18 pages)
11 September 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 September 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 August 2003Full accounts made up to 30 September 2002 (22 pages)
5 August 2003Full accounts made up to 30 September 2002 (22 pages)
6 May 2003Delivery ext'd 3 mth 30/09/02 (1 page)
6 May 2003Delivery ext'd 3 mth 30/09/02 (1 page)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
13 September 2002Return made up to 04/09/02; full list of members (7 pages)
13 September 2002Return made up to 04/09/02; full list of members (7 pages)
3 May 2002Full accounts made up to 30 September 2001 (17 pages)
3 May 2002Full accounts made up to 30 September 2001 (17 pages)
26 September 2001Return made up to 04/09/01; full list of members (6 pages)
26 September 2001Return made up to 04/09/01; full list of members (6 pages)
31 July 2001Interim accounts made up to 30 June 2001 (16 pages)
31 July 2001Interim accounts made up to 30 June 2001 (16 pages)
13 July 2001Full accounts made up to 30 September 2000 (17 pages)
13 July 2001Full accounts made up to 30 September 2000 (17 pages)
12 April 2001Delivery ext'd 3 mth 30/09/00 (1 page)
12 April 2001Delivery ext'd 3 mth 30/09/00 (1 page)
14 November 2000Return made up to 04/09/00; full list of members (6 pages)
14 November 2000Return made up to 04/09/00; full list of members (6 pages)
27 July 2000Full accounts made up to 30 September 1999 (15 pages)
27 July 2000Full accounts made up to 30 September 1999 (15 pages)
2 May 2000Delivery ext'd 3 mth 30/09/99 (1 page)
2 May 2000Delivery ext'd 3 mth 30/09/99 (1 page)
20 September 1999Return made up to 04/09/99; full list of members (6 pages)
20 September 1999Return made up to 04/09/99; full list of members (6 pages)
29 April 1999Full accounts made up to 30 September 1998 (16 pages)
29 April 1999Full accounts made up to 30 September 1998 (16 pages)
15 October 1998Return made up to 04/09/98; no change of members (4 pages)
15 October 1998Return made up to 04/09/98; no change of members (4 pages)
3 August 1998Full accounts made up to 30 September 1997 (15 pages)
3 August 1998Full accounts made up to 30 September 1997 (15 pages)
22 January 1998Delivery ext'd 3 mth 30/09/97 (1 page)
22 January 1998Delivery ext'd 3 mth 30/09/97 (1 page)
31 October 1997Return made up to 04/09/97; full list of members (6 pages)
31 October 1997Return made up to 04/09/97; full list of members (6 pages)
20 October 1997Full accounts made up to 30 September 1996 (16 pages)
20 October 1997Full accounts made up to 30 September 1996 (16 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
23 January 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
23 January 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
7 November 1996Return made up to 04/09/96; no change of members (4 pages)
7 November 1996Return made up to 04/09/96; no change of members (4 pages)
29 July 1996Full accounts made up to 30 September 1995 (17 pages)
29 July 1996Full accounts made up to 30 September 1995 (17 pages)
29 February 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
29 February 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
26 October 1995Return made up to 04/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 October 1995Return made up to 04/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 August 1995Form 391 removal of auditor (2 pages)
9 August 1995Form 391 removal of auditor (2 pages)
28 April 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
28 April 1995Delivery ext'd 3 mth 30/09/94 (2 pages)