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- P.T.S. PLUMBING TRADE SUPPLIES LIMITED
P.T.S. PLUMBING TRADE SUPPLIES LIMITED
In Liquidation
General Information
NAME
P.T.S. PLUMBING TRADE SUPPLIES LIMITED
COMPANY NUMBER
01851210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/1984
(39 years and 11 months old)
WEBSITE
https://www.ptsireland.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/1984
20/11/1984
RITFOR LIMITED
Previous Names
27/09/1984 20/11/1984 RITFOR LIMITED
BIRMINGHAM
B3 3AX
P T S House
Eldon Way
Northampton
Northamptonshire
NN6 7SL
Telephone: 527700
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/07/2024 | Notice of ceasing to be a PSC - Second Filing (RP04PSC07) |
|
other |
15/07/2024 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B. & G. (HEATING & PLUMBING) LIMITED | Company is dissolved | View Report |
P.T.S. PLUMBING TRADE SUPPLIES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: Alan Richard Williams (913758269) has left the board |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about P.T.S. PLUMBING TRADE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.T.S. PLUMBING TRADE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.T.S. PLUMBING TRADE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 309 |
View Report |
TPG MANAGEMENT SERVICES LIMITED 17/12/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 51 |
View Report |
27/06/2023 - Present (1 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 100 |
View Report |
Director: 31/07/1991 - 07/01/2000 (8 years and 5 months) Secretary: 31/07/1991 - 07/01/2000 (8 years and 5 months) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
31/07/1991 - Present (33 years and 1 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/07/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/07/2024 | Notice of ceasing to be a PSC - Second Filing (RP04PSC07) |
|
other |
15/07/2024 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) |
|
other |
08/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/07/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
08/07/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
08/07/2024 | No description (RESOLUTIONS) |
|
other |
24/06/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/06/2024 | No description (RESOLUTIONS) |
|
other |
14/06/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/06/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/05/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/05/2024 | No description (RESOLUTIONS) |
|
other |
05/02/2024 | Termination of appointment of director (TM01) |
|
officers |
03/11/2023 | Confirmation Statement (CS01) |
|
other |
19/10/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Change of director’s details (CH01) |
|
officers |
05/07/2023 | Appointment of director (AP01) |
|
officers |
07/11/2022 | Confirmation Statement (CS01) |
|
other |
26/08/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/06/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2022 | Annual Accounts. (AA) |
|
accounts |
08/02/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2021 | Annual Accounts. (AA) |
|
accounts |
29/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/04/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/04/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Annual Accounts. (AA) |
|
accounts |
18/02/2020 | Confirmation Statement (CS01) |
|
other |
20/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/02/2019 | Termination of appointment of director (TM01) |
|
officers |
05/02/2019 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | Annual Accounts. (AA) |
|
accounts |
13/03/2018 | Termination of appointment of director (TM01) |
|
officers |
06/02/2018 | Confirmation Statement (CS01) |
|
other |
19/09/2017 | Annual Accounts. (AA) |
|
accounts |
25/07/2017 | Termination of appointment of director (TM01) |
|
officers |
19/07/2017 | Appointment of director (AP01) |
|
officers |
19/07/2017 | Appointment of director (AP01) |
|
officers |
11/07/2017 | Appointment of director (AP01) |
|
officers |
01/02/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
01/02/2016 | Annual Return (AR01) |
|
returns |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
13/02/2015 | Annual Return (AR01) |
|
returns |
17/12/2014 | Appointment of corporate secretary (AP04) |
|
officers |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
01/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
26/09/2014 | Appointment of corporate director (AP02) |
|
officers |
27/02/2014 | Annual Return (AR01) |
|
returns |
15/01/2014 | Termination of appointment of director (TM01) |
|
officers |
12/11/2013 | Change of director’s details (CH01) |
|
officers |
03/10/2013 | Annual Accounts. (AA) |
|
accounts |
03/05/2013 | Appointment of director (AP01) |
|
officers |
19/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/02/2013 | Annual Return (AR01) |
|
returns |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
22/02/2012 | Annual Return (AR01) |
|
returns |
29/03/2011 | Annual Accounts. (AA) |
|
accounts |
02/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
01/03/2011 | Appointment of secretary (AP03) |
|
officers |
18/02/2011 | Change of registered office address (AD01) |
|
registeredAddress |
03/02/2011 | Annual Return (AR01) |
|
returns |
21/01/2011 | Termination of appointment of director (TM01) |
|
officers |
21/01/2011 | Termination of appointment of director (TM01) |
|
officers |
10/01/2011 | Appointment of director (AP01) |
|
officers |
10/01/2011 | Appointment of director (AP01) |
|
officers |
06/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/01/2011 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2010 | No description (RESOLUTIONS) |
|
other |
02/02/2010 | Annual Return (AR01) |
|
returns |
06/10/2009 | Change of secretary’s details (CH03) |
|
officers |
05/10/2009 | Change of director’s details (CH01) |
|
officers |
05/10/2009 | Change of director’s details (CH01) |
|
officers |
29/06/2009 | Annual Accounts. (AA) |
|
accounts |
03/02/2009 | Annual Return. (363A) |
|
returns |
15/08/2008 | Annual Accounts. (AA) |
|
accounts |
04/02/2008 | Annual Return. (363A) |
|
returns |
26/10/2007 | Annual Accounts. (AA) |
|
accounts |
16/02/2007 | Annual Return. (363A) |
|
returns |
06/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/09/2006 | Annual Accounts. (AA) |
|
accounts |
12/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/05/2006 | No description (RESOLUTIONS) |
|
other |
07/02/2006 | Annual Return. (363A) |
|
returns |
11/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/08/2005 | Annual Accounts. (AA) |
|
accounts |
02/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/02/2005 | Annual Accounts. (AA) |
|
accounts |
31/01/2005 | Annual Return. (363S) |
|
returns |
23/07/2004 | Annual Return. (363S) |
|
returns |
05/07/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/07/2003 | Annual Accounts. (AA) |
|
accounts |
08/07/2003 | Annual Return. (363S) |
|
returns |
15/06/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
15/06/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
15/06/2003 | No description (RESOLUTIONS) |
|
other |
12/05/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/03/2003 | No description (RESOLUTIONS) |
|
other |
14/03/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/02/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2024 | Event: Alan Richard Williams (913758269) has left the board |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Robin Paul Miller (912975108) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: Anthony David Buffin (917801168) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 15/03/2018 | Event: Deborah Grimason (918575596) has left the board |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: John Peter Carter (904622692) has left the board |
Date: 21/07/2017 | Event: New Board Member Deborah Grimason (918575596) Appointed |
Date: 13/07/2017 | Event: New Board Member Alan Richard Williams (913758269) Appointed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: TPG MANAGEMENT SERVICES LIMITED (919352919) has left the board |
Date: 09/09/2015 | Event: New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
Date: 27/08/2015 | Event: TP DIRECTORS LTD (919129215) has left the board |
Date: 27/08/2015 | Event: New Board Member TP DIRECTORS LTD (919120555) Appointed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Company Secretary TPG MANAGEMENT SERVICES LIMITED (919352919) Appointed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Andrew Stephen Pike (915816675) has left the board |
Date: 30/09/2014 | Event: New Board Member TP DIRECTORS LTD (919129215) Appointed |
Date: 04/03/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Geoffrey Ian Cooper (910447255) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 07/05/2013 | Event: New Board Member Anthony Buffin (917801168) Appointed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: Paul Nigel Hampden Smith (907213595) has left the board |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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