Company NameProductivity Through Software (Holdings) Limited
DirectorJohn Rowlinson
Company StatusActive
Company Number04057917
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)
Previous NameM M & S (2707) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Rowlinson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2001(10 months, 3 weeks after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Secretary NameMr John Rowlinson
StatusCurrent
Appointed20 September 2021(21 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address96a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Director NameMrs Sheila Rowlinson
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2001(10 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLindenlea
Warrington Road
Hatton
Cheshire
WA5 4NV
Secretary NameMrs Joan Mary Barton
NationalityBritish
StatusResigned
Appointed10 July 2001(10 months, 3 weeks after company formation)
Appointment Duration20 years, 2 months (resigned 20 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Director NameAlastair David Campbell
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(3 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 January 2004)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 33 Shapley Court
12 School Lane, Didsbury
Manchester
M20 6QX
Director NameSimon Peter Hill
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(3 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 January 2004)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoft 608
The Box Works, Worsley Street, Castlefields
Manchester
M15 4NU
Director NameMrs Joan Mary Barton
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(3 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 20 September 2021)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address69a Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
Director NameVindex Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address10 Foster Lane
London
EC2V 6HH

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£1,272,609
Cash£14,521
Current Liabilities£139,965

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due26 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End26 September

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
23 June 2023Unaudited abridged accounts made up to 30 September 2022 (7 pages)
9 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
7 June 2022Unaudited abridged accounts made up to 30 September 2021 (6 pages)
3 March 2022Termination of appointment of Joan Mary Barton as a director on 20 September 2021 (1 page)
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)
16 September 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
24 June 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
28 October 2020Total exemption full accounts made up to 30 September 2019 (23 pages)
17 August 2020Registered 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 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
7 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (26 pages)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
12 July 2018Total exemption full accounts made up to 30 September 2017 (21 pages)
25 June 2018Previous accounting period shortened from 27 September 2017 to 26 September 2017 (1 page)
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)
7 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 5 August 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)
10 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 5 August 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)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
(4 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
(4 pages)
10 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
(4 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (19 pages)
1 July 2015Total exemption full accounts made up to 30 September 2014 (19 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(4 pages)
19 June 2014Total exemption full accounts made up to 30 September 2013 (21 pages)
19 June 2014Total exemption full accounts made up to 30 September 2013 (21 pages)
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 50,000
(4 pages)
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 50,000
(4 pages)
5 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 50,000
(4 pages)
26 June 2013Total exemption full accounts made up to 30 September 2012 (19 pages)
26 June 2013Total exemption full accounts made up to 30 September 2012 (19 pages)
24 May 2013Previous accounting period extended from 29 September 2012 to 30 September 2012 (1 page)
24 May 2013Previous accounting period extended from 29 September 2012 to 30 September 2012 (1 page)
3 September 2012Total exemption full accounts made up to 29 September 2011 (20 pages)
3 September 2012Total exemption full accounts made up to 29 September 2011 (20 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
29 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
29 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
28 June 2012Current accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
29 June 2011Group of companies' accounts made up to 30 September 2010 (19 pages)
29 June 2011Group of companies' accounts made up to 30 September 2010 (19 pages)
31 August 2010Group of companies' accounts made up to 30 September 2009 (23 pages)
31 August 2010Group of companies' accounts made up to 30 September 2009 (23 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010Register inspection address has been changed (1 page)
12 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010Register inspection address has been changed (1 page)
11 August 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
11 August 2010Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages)
11 August 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
11 August 2010Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
11 August 2010Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
11 August 2010Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
11 August 2010Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages)
11 August 2010Director's details changed for Mr John Rowlinson on 1 June 2010 (2 pages)
11 August 2010Director's details changed for Mrs Joan Mary Barton on 1 December 2009 (2 pages)
5 August 2009Return made up to 05/08/09; full list of members (4 pages)
5 August 2009Return made up to 05/08/09; full list of members (4 pages)
1 August 2009Group of companies' accounts made up to 30 September 2008 (22 pages)
1 August 2009Group of companies' accounts made up to 30 September 2008 (22 pages)
13 May 2009Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
13 May 2009Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
26 August 2008Return made up to 05/08/08; full list of members (4 pages)
26 August 2008Return made up to 05/08/08; full list of members (4 pages)
30 July 2008Full accounts made up to 30 September 2007 (19 pages)
30 July 2008Full accounts made up to 30 September 2007 (19 pages)
9 November 2007Group of companies' accounts made up to 30 September 2006 (21 pages)
9 November 2007Group of companies' accounts made up to 30 September 2006 (21 pages)
17 August 2007Return made up to 05/08/07; no change of members (7 pages)
17 August 2007Return made up to 05/08/07; no change of members (7 pages)
23 April 2007Group of companies' accounts made up to 30 September 2005 (20 pages)
23 April 2007Group of companies' accounts made up to 30 September 2005 (20 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)
15 August 2006Return made up to 05/08/06; full list of members (7 pages)
15 August 2006Return made up to 05/08/06; full list of members (7 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
17 August 2005Return made up to 05/08/05; full list of members (7 pages)
17 August 2005Return made up to 05/08/05; full list of members (7 pages)
19 April 2005Group of companies' accounts made up to 30 September 2004 (23 pages)
19 April 2005Group of companies' accounts made up to 30 September 2004 (23 pages)
7 September 2004Return made up to 05/08/04; full list of members (7 pages)
7 September 2004Return made up to 05/08/04; full list of members (7 pages)
2 June 2004Group of companies' accounts made up to 30 September 2003 (24 pages)
2 June 2004Group of companies' accounts made up to 30 September 2003 (24 pages)
4 February 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
19 October 2003New director appointed (2 pages)
18 September 2003Amended group of companies' accounts made up to 30 September 2002 (26 pages)
18 September 2003Amended group of companies' accounts made up to 30 September 2002 (26 pages)
15 August 2003Return made up to 05/08/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 August 2003Return made up to 05/08/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 August 2003Full accounts made up to 30 September 2002 (26 pages)
5 August 2003Full accounts made up to 30 September 2002 (26 pages)
27 February 2003Auditor's resignation (1 page)
27 February 2003Auditor's resignation (1 page)
4 November 2002Return made up to 22/08/02; no change of members (7 pages)
4 November 2002Return made up to 22/08/02; no change of members (7 pages)
28 May 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
28 May 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
8 October 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(17 pages)
8 October 2001Statement of affairs (16 pages)
8 October 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(17 pages)
8 October 2001Ad 04/09/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
8 October 2001Statement of affairs (16 pages)
8 October 2001Ad 04/09/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
19 September 2001Return made up to 22/08/01; full list of members (6 pages)
19 September 2001Return made up to 22/08/01; full list of members (6 pages)
28 July 2001Memorandum and Articles of Association (5 pages)
28 July 2001Memorandum and Articles of Association (5 pages)
26 July 2001New secretary appointed (2 pages)
26 July 2001New secretary appointed (2 pages)
26 July 2001Secretary resigned (1 page)
26 July 2001Secretary 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 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
20 July 2001Company name changed m m & s (2707) LIMITED\certificate issued on 20/07/01 (3 pages)
20 July 2001Company name changed m m & s (2707) LIMITED\certificate issued on 20/07/01 (3 pages)
17 July 2001Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR (1 page)
17 July 2001Director resigned (1 page)
17 July 2001Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
17 July 2001Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
17 July 2001Registered office changed on 17/07/01 from: 10 foster lane london EC2V 6HR (1 page)
17 July 2001Director resigned (1 page)
17 July 2001S-div 10/07/01 (1 page)
17 July 2001S-div 10/07/01 (1 page)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (3 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (3 pages)
22 August 2000Incorporation (14 pages)
22 August 2000Incorporation (14 pages)