Warrington
Cheshire
WA4 6PU
Secretary Name | Mr John Rowlinson |
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Status | Current |
Appointed | 20 September 2021(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | 96a Wilderspool Causeway Warrington Cheshire WA4 6PU |
Director Name | Mrs Sheila Rowlinson |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindenlea Warrington Road Hatton Cheshire WA5 4NV |
Secretary Name | Mrs Joan Mary Barton |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69a Wilderspool Causeway Warrington Cheshire WA4 6PU |
Director Name | Alastair David Campbell |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 January 2004) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 33 Shapley Court 12 School Lane, Didsbury Manchester M20 6QX |
Director Name | Simon Peter Hill |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 January 2004) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Loft 608 The Box Works, Worsley Street, Castlefields Manchester M15 4NU |
Director Name | Mrs Joan Mary Barton |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months (resigned 20 September 2021) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 69a Wilderspool Causeway Warrington Cheshire WA4 6PU |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens (Corporation) |
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Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Correspondence Address | 10 Foster Lane London EC2V 6HH |
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 | £1,272,609 |
Cash | £14,521 |
Current Liabilities | £139,965 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 26 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 26 September |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
9 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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23 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
9 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
7 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
3 March 2022 | Termination of appointment of Joan Mary Barton as a director on 20 September 2021 (1 page) |
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) |
16 September 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
28 October 2020 | Total exemption full accounts made up to 30 September 2019 (23 pages) |
17 August 2020 | Registered office address changed from Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP to 69a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page) |
7 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
7 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (26 pages) |
7 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 30 September 2017 (21 pages) |
25 June 2018 | Previous accounting period shortened from 27 September 2017 to 26 September 2017 (1 page) |
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) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 5 August 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) |
10 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 5 August 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) |
10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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1 July 2015 | Total exemption full accounts made up to 30 September 2014 (19 pages) |
1 July 2015 | Total exemption full accounts made up to 30 September 2014 (19 pages) |
11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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19 June 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
19 June 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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26 June 2013 | Total exemption full accounts made up to 30 September 2012 (19 pages) |
26 June 2013 | Total exemption full accounts made up to 30 September 2012 (19 pages) |
24 May 2013 | Previous accounting period extended from 29 September 2012 to 30 September 2012 (1 page) |
24 May 2013 | Previous accounting period extended from 29 September 2012 to 30 September 2012 (1 page) |
3 September 2012 | Total exemption full accounts made up to 29 September 2011 (20 pages) |
3 September 2012 | Total exemption full accounts made up to 29 September 2011 (20 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
29 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
28 June 2012 | Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
28 June 2012 | Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Group of companies' accounts made up to 30 September 2010 (19 pages) |
29 June 2011 | Group of companies' accounts made up to 30 September 2010 (19 pages) |
31 August 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
31 August 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Register inspection address has been changed (1 page) |
12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Register inspection address has been changed (1 page) |
11 August 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages) |
11 August 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page) |
11 August 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page) |
11 August 2010 | Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page) |
11 August 2010 | Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages) |
11 August 2010 | Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages) |
5 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
5 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
1 August 2009 | Group of companies' accounts made up to 30 September 2008 (22 pages) |
1 August 2009 | Group of companies' accounts made up to 30 September 2008 (22 pages) |
13 May 2009 | Director's change of particulars / john rowlinson / 15/02/2009 (1 page) |
13 May 2009 | Director's change of particulars / john rowlinson / 15/02/2009 (1 page) |
26 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (19 pages) |
9 November 2007 | Group of companies' accounts made up to 30 September 2006 (21 pages) |
9 November 2007 | Group of companies' accounts made up to 30 September 2006 (21 pages) |
17 August 2007 | Return made up to 05/08/07; no change of members (7 pages) |
17 August 2007 | Return made up to 05/08/07; no change of members (7 pages) |
23 April 2007 | Group of companies' accounts made up to 30 September 2005 (20 pages) |
23 April 2007 | Group of companies' accounts made up to 30 September 2005 (20 pages) |
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) |
15 August 2006 | Return made up to 05/08/06; full list of members (7 pages) |
15 August 2006 | Return made up to 05/08/06; full list of members (7 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
19 April 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
19 April 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
7 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
2 June 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
2 June 2004 | Group of companies' accounts made up to 30 September 2003 (24 pages) |
4 February 2004 | Director resigned (1 page) |
4 February 2004 | Director resigned (1 page) |
4 February 2004 | Director resigned (1 page) |
4 February 2004 | Director resigned (1 page) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
18 September 2003 | Amended group of companies' accounts made up to 30 September 2002 (26 pages) |
18 September 2003 | Amended group of companies' accounts made up to 30 September 2002 (26 pages) |
15 August 2003 | Return made up to 05/08/03; no change of members
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15 August 2003 | Return made up to 05/08/03; no change of members
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5 August 2003 | Full accounts made up to 30 September 2002 (26 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (26 pages) |
27 February 2003 | Auditor's resignation (1 page) |
27 February 2003 | Auditor's resignation (1 page) |
4 November 2002 | Return made up to 22/08/02; no change of members (7 pages) |
4 November 2002 | Return made up to 22/08/02; no change of members (7 pages) |
28 May 2002 | Group of companies' accounts made up to 30 September 2001 (23 pages) |
28 May 2002 | Group of companies' accounts made up to 30 September 2001 (23 pages) |
8 October 2001 | Resolutions
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8 October 2001 | Statement of affairs (16 pages) |
8 October 2001 | Resolutions
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8 October 2001 | Ad 04/09/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
8 October 2001 | Statement of affairs (16 pages) |
8 October 2001 | Ad 04/09/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages) |
19 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
19 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
28 July 2001 | Memorandum and Articles of Association (5 pages) |
28 July 2001 | Memorandum and Articles of Association (5 pages) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
25 July 2001 | £ nc 100/52500 10/07/01 (1 page) |
25 July 2001 | £ nc 100/52500 10/07/01 (1 page) |
25 July 2001 | Resolutions
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25 July 2001 | Resolutions
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24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
20 July 2001 | Company name changed m m & s (2707) LIMITED\certificate issued on 20/07/01 (3 pages) |
20 July 2001 | Company name changed m m & s (2707) LIMITED\certificate issued on 20/07/01 (3 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
17 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | S-div 10/07/01 (1 page) |
17 July 2001 | S-div 10/07/01 (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (3 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (3 pages) |
22 August 2000 | Incorporation (14 pages) |
22 August 2000 | Incorporation (14 pages) |