PTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PTS GROUP LIMITED
COMPANY NUMBER
02219435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
09/02/1988
(36 years and 9 months old)
WEBSITE
https://ptsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1995
18/01/2000
PTS GROUP PLC
View all previous names
CRICK, NORTHAMPTON
NN6 7SL
Telephone: 01788527700
TPS: No
1 Brooks Road
Lewes
East Sussex
BN7 2BY
1 Freeman Way
Ashington
Northumberland
NE63 0YB
1 Silver Wing Industrial Estate Hor
Way
Croydon
Surrey
CR0 4RU
Telephone: 86880891
129a Deerdykes View Westfild Indust
Estate
Glasgow
Lanarkshire
G68 9HN
15 Concorde Road Mile Cross
Norwich
Norfolk
NR6 6BJ
Telephone: 418616
17c Water-Ma-Trout
Helston
Cornwall
TR13 0LW
Telephone: 555380
18 &19c Lister Road
Highfield Industrial Estate
Eastbourne
East Sussex
BN23 6PU
Telephone: 507309
18 Carron Place
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0YL
2 Trade City
Easthampstead Road
Bracknell
Berkshire
RG12 1BX
Telephone: 306659
38 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
491 Leek Road
Stoke-on-trent
Staffordshire
ST1 3ET
Telephone: 261311
5 Columbus Way
Salford
Lancashire
M50 1UU
Telephone: 8886500
554 Ipswich Road
Slough
Berkshire
SL1 4EP
Telephone: 511033
75 Commercial Square
Leicester
Leicestershire
LE2 7SR
Telephone: 2555001
9 Meadowbrook Industrial Centre
Crawley
West Sussex
RH10 9SA
Barrys Lane
Scarborough
North Yorkshire
YO12 4HA
Telephone: 340260
Bluestem Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9RR
Telephone: 325000
Burgess Hill Trade Centre
York Road
Burgess Hill
West Sussex
RH15 9AD
Telephone: 259900
Chantry Road Woburn Road Industrial
Estate
Bedford
Bedfordshire
MK42 7SU
Dukeries Industrial Estate
Claylands Avenue
Worksop
Nottinghamshire
S81 7DJ
Telephone: 530080
Estate Road 5
Grimsby
South Humberside
DN31 2TX
Gibraltar Island Road Old Mill Busi
Park
Leeds
West Yorkshire
LS10 1RJ
Telephone: 2016900
Grosvenor House
St Thomass Place
Stockport
Cheshire
SK1 3TZ
Telephone: 9687300
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
NN6 7SL
Telephone: 527700
Macon Way
Crewe
Cheshire
CW1 6DG
Telephone: 500941
Manfield Way
St Austell
Cornwall
PL25 3HQ
Telephone: 624020
Roundtree Way
Norwich
Norfolk
NR7 8SQ
Telephone: 486808
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 6UX
Unit 2c
New Cut Lane
Warrington
Cheshire
WA1 4AG
Telephone: 858900
Unit 2e & 2f
White Lund Trade Centre
Leeds
West Yorkshire
LS3 3AY
Unit 2e Armstrong Way
Great Western Trade Park
Southall
Middlesex
UB2 4SD
Unit 3
Brunel Road Brunel Trade Park
Doncaster
South Yorkshire
DN5 8PT
Telephone: 800930
Unit 3
Enterprise Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7YJ
Unit 3
Middlefield Industrial Estate
Falkirk
Stirlingshire
FK2 9HQ
Telephone: 639825
Unit 3 East Quay
Bridgwater
Somerset
TA6 4DB
Unit 3 Sheene Road Industrial Estat
Sheene Road
Bristol
Avon
BS3 4EG
Unit 30
Peel Industrial Estate
Bury
Lancashire
BL9 0LU
Unit 34
Lansdown Industrial Estate
Gloucester Road
Cheltenham, Gloucestershire
GL51 8PL
Unit 4
Marlin Park
Central Way
Feltham, Middlesex
TW14 0AN
Unit 4
Middlewoods Way
Barnsley
South Yorkshire
S71 3HR
Unit 4
Orchard Court
Armstrong Way
Bristol, Avon
BS37 5GW
Telephone: 319800
Unit 4
The Office
Fence Avenue
Macclesfield, Cheshire
SK10 1LT
Unit 4
Valley Forge Business Park
Reedyford Road
Nelson, Lancashire
BB9 8TU
Telephone: 877270
Unit 4 Parkwood Industrial Estate
Coldred Road
Maidstone
Kent
ME15 9XN
Unit 4 Pullman Court Lever Street
Bolton
Lancashire
BL2 1HL
Telephone: 380820
Unit 4 Trident Industrial Estate
Pindar Road
Hoddesdon
Hertfordshire
EN11 0WZ
Telephone: 706100
Unit 41 41-42 Acorn Industrial Park
Crayford Road
Dartford
Kent
DA1 4AL
Unit 4a
Parkside Business Park
Parkside Road
Kendal, Cumbria
LA9 7EN
Telephone: 742150
Unit 4a To C Freshfield Way
Kemptown
Brighton
East Sussex
BN2 0DF
Telephone: 573560
Unit 4b
Ashmount Business Park
Upper Forest Way
Swansea, West Glamorgan
SA6 8QR
Unit 5
Bumpers Enterprise Centre
Vincients Road
Chippenham, Wiltshire
SN14 6QA
Unit 5
Clayton Business Centre
Trevor Road
Hayes, Middlesex
UB3 1RT
Unit 5
Denvale Trade Centre
Cray Avenue
Orpington, Kent
BR5 3RN
Telephone: 883160
Unit 5
Glebe Road Trade Park
Scunthorpe
South Humberside
DN15 6AF
Unit 5
Henson Park
Henson Way Telford Way Industrial E
Kettering, Northamptonshire
NN16 8PX
Telephone: 526118
Unit 5
Sunningdale Trading Estate Dixon Cl
Lincoln
Lincolnshire
LN6 7UB
Telephone: 516350
Unit 5 Enterprise Court
Lakes Road
Derwent Howe Industrial Estate
Workington, Cumbria
CA14 3YP
Telephone: 872777
Unit 5 Hinckley Fields Industrial E
Maizefield
Hinckley
Leicestershire
LE10 1YF
Telephone: 895990
Unit 5 Sabre Court
Valentine Close
Gillingham
Kent
ME8 0RW
Telephone: 264333
Unit 6
Esland Place
Love Lane
Cirencester, Gloucestershire
GL7 1YG
Telephone: 658080
Unit 6
Frederick Wilson Park
Hayfield Place Hayfield Industrial
Kirkcaldy, Fife
KY2 5DR
Telephone: 649930
Unit 6
Selby Business Park
Oakney Wood Road
Selby, North Yorkshire
YO8 8LZ
Unit 6
Wildmere Close
Banbury
Oxfordshire
OX16 3TL
Telephone: 752424
Unit 6
Woolwich Trade Park Pettman Crescen
London
SE28 0AJ
Telephone: 83018200
Unit 6 Crown Business Centre
West Drayton
Middlesex
UB7 8HZ
Unit 7 Alfreds Way Industrial Estat
Alfreds Way
Barking
Essex
IG11 0AS
Telephone: 84774870
Unit 9
Stratford Hub
Barbers Road
London
E15 2PE
Unit 8
Yardley Business Park
Luckyn Lane
Basildon, Essex
SS14 3GL
Unit 9b
Imperial Park
Imperial Way
Watford, Hertfordshire
WD24 4PP
Telephone: 296930
Unit A
Rivulet Road
Wrexham
Clwyd
LL13 8DT
Telephone: 318820
Unit B
Magellan Court
Beignon Close
Cardiff, South Glamorgan
CF24 5PB
Telephone: 20445400
Unit B1a
Eastern Avenue Beeches Park
Burton-on-trent
Staffordshire
DE13 0BB
Telephone: 527030
Unit C
Trade Central
Vanguard Way Battlefield Enterprise
Shrewsbury, Shropshire
SY1 3TG
Telephone: 440045
Unit C4 Broomhill Way Industrial Es
Broomhill Way
Torquay
Devon
TQ2 7QL
Telephone: 618870
Unit D
Chesterton Business Centre
Chesterton Court
Rotherham, South Yorkshire
S65 1SJ
Unit D Hunting Gate
Andover
Hampshire
SP10 3SJ
Unit D1
Ranalah Estate
New Road
Newhaven, East Sussex
BN9 0EH
Telephone: 513830
Unit E
Centurion Industrial Park
Bitterne Road West
Southampton, Hampshire
SO18 1UB
Unit E4 Copley Hill Tradest
Copley Hill Way
Leeds
West Yorkshire
LS12 1HE
Unit F23
Kingsway Interchange
Eleventh Avenue
Gateshead, Tyne and Wear
NE11 0JY
Unit P Parkway Industrial Estate
St Modwen Road
Crownhill
Plymouth, Devon
PL6 8LH
Unit R
Springhead Enterprise Park
Springhead Road
Gravesend, Kent
DA11 8HJ
Units 10 & 11
Kensington Industrial Estate
Southport
Merseyside
PR9 0NY
Units 11 & 12 Clarence Industrial E
Eastside Road
Whittington Moor
Chesterfield, Derbyshire
S41 9AR
Units 3-45 Navigation Way
Ripon Business Park
Ripon
North Yorkshire
HG4 1AB
Telephone: 609999
Units 4 And 5
Milford Place
Kirkstall Industrial Park
Leeds, West Yorkshire
LS4 2AZ
Wilson Road
Liverpool
Merseyside
L36 6AN
St Marys Industrial Estate
Dumfries
Dumfriesshire
DG1 1NA
Telephone: 250057
Unit 1
141-147 Western Road
Haywards Heath
West Sussex
RH16 3LH
Telephone: 454676
Unit 1
Grannies Park Industrial Estate
Edinburgh Road
Dalkeith, Midlothian
EH22 1JY
Telephone: 6631555
Unit 1
Kirk Sandwell Network Centre
Doncaster Road
Doncaster, South Yorkshire
DN3 1HP
Unit 1
Radfords Field Industrial Estate
Maesbury Road
Oswestry, Shropshire
SY10 8RA
Unit 1 Benridge Business Park
Holyrood Close
Creekmoore
Poole, Dorset
BH17 7BD
Telephone: 696000
Unit 1 Kennedy Road Culwell Industr
Park
Wolverhampton
West Midlands
WV10 0LL
Telephone: 352220
Unit 1 Old Field House Lane
Huddersfield
West Yorkshire
HD2 1YS
Telephone: 448400
Unit 1 Wessex Trade Centre
Ringwood Road
Poole
Dorset
BH12 3PF
Unit 1-2 Simmons Court
Tollgate Industrial Estate
Stafford
Staffordshire
ST16 3HS
Telephone: 785800
Unit 1-4
Acton Business Centre
Hilary Road
Nuneaton, Warwickshire
CV10 9AD
Unit 10
Waverley Industrial Estate
Hailsham Drive
Harrow, Middlesex
HA1 4TR
Unit 10 Block K
Southern Cross Trading Estate
Shripney Road
Bognor Regis, West Sussex
PO22 9SE
Unit 104
Brickyard Road Empire Industrial Es
Aldridge
Walsall, West Midlands
WS9 8SX
Telephone: 456390
Unit 11-13
Oakham Drive
Sheffield
South Yorkshire
S3 9QX
Telephone: 2346244
Unit 11a
Greenfield Farm Industrial Estate
Congleton
Cheshire
CW12 4TR
Telephone: 298181
Unit 15
The Maltings Industrial Estate Bras
Lane
Bath, Avon
BA1 3JL
Telephone: 303440
Unit 15 Napier Square
Houston Industrial Estate
Livingston
West Lothian
EH54 5DG
Unit 16
Farm Castle Industrial Estate
Duchess Place
Glasgow, Lanarkshire
G73 1DR
Unit 17
The Admiral Park
Williams Road
Portsmouth, Hampshire
PO3 5NJ
Telephone: 92664555
Unit 18
Clayton Court
5 Welcomb Street
Manchester
M11 2NB
Unit 19
Nelson Way Tuscam Trading Estate
Camberley
Surrey
GU15 3DH
Telephone: 410900
Unit 2
Milton Keynes
Buckinghamshire
MK6 4AE
Unit 2
Block 10
Glenfield Place
Kilmarnock, Ayrshire
KA1 4AZ
Unit 2
Lichfield Trading Estate Lagrange C
Tamworth
Staffordshire
B79 7XD
Telephone: 313635
Unit 2
Peterborough Trade Centre
Newton Way
Peterborough, Cambridgeshire
PE1 5PJ
Unit 2
Wardentree Court
Wardentree Park
Spalding, Lincolnshire
PE11 3ZN
Telephone: 764910
Unit 2 & 3
Cooks Way
Hitchin
Hertfordshire
SG4 0JE
Unit 2 Threemilestone Industrial Es
Truro
Cornwall
TR4 9LD
Unit 21a
Mochdre Industrial Estate
Mochdre
Newtown, Powys
SY16 4LE
Unit 23
Acton Park Estate
The Vale
London
W3 7QE
Telephone: 87351300
Unit 23 Acton Park Industrial Estat
The Vale
London
W3 7QE
Unit 24
Boleness Road
Wisbech
Cambridgeshire
PE13 2RB
Telephone: 589990
Unit 24 Forge Trading Estate Mucklo
Hill
Halesowen
West Midlands
B62 8TP
Unit 25
Woods Way Martlets Trading Estate
Goring-By-Sea
Worthing, West Sussex
BN12 4QY
Telephone: 241998
Unit 26 The I O Centre
Hearle Way
Hatfield
Hertfordshire
AL10 9EW
Unit 2a
New Station Way
Bristol
Avon
BS16 3LD
Unit 2a Monklands Estate
Kirkshaws Road
Coatbridge
Lanarkshire
ML5 4RP
Telephone: 707960
Credit Risk Overview
Want to learn more about PTS GROUP LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| PTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PTS GROUP 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 PTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
10/05/1991 - Present (33 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
10/05/1991 - 07/01/2000 (8 years and 7 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 29/06/2023 | Russell Alan Deards (913037130) has left the board |
| 29/06/2023 | New Board Member Robbie Bell (931062411) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Company Secretary Russell Alan Deards (930247323) Appointed |
| 23/11/2022 | Graeme Barnes (927763180) has left the board |
| 23/11/2022 | New Board Member Russell Alan Deards (913037130) Appointed |
| 23/11/2022 | Graeme Barnes (930012536) has left the board |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Company Secretary Graeme Barnes (930012536) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Alan Richard Williams (913758269) has left the board |
| 07/01/2022 | TP DIRECTORS LTD (919120555) has left the board |
| 07/01/2022 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 24/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 09/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | Matthew Mycock (919848115) has left the board |
| 15/08/2017 | Martin Richard Meech (910824688) has left the board |
| 15/08/2017 | Norman Bell (910676600) has left the board |
| 15/08/2017 | Carol Kavanagh (912724826) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member David Michael Evans (918339959) Appointed |
| 18/04/2017 | Matthew Daniel Parker (918367383) has left the board |
| 01/02/2017 | Paul John Tallentire (913433590) has left the board |
| 12/01/2017 | New Accounts filed |
| 14/10/2016 | Robin David Proctor (911794565) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649717) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 27/08/2015 | TP DIRECTORS LTD (919688738) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/07/2015 | New Board Member Matthew Mycock (919848115) Appointed |
| 22/07/2015 | Sue Greatorex (917719484) has left the board |
| 22/07/2015 | New Accounts filed |
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