PCT Automotive Limited

Company Name	PCT Automotive Limited
Company Status	Active
Company Number	02287633
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)
Previous Names	PCT Automotive Limited and PCT Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Ian Harding-Terry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(9 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Mrs Michelle Clare Harding-Terry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Mr Anthony Granville Griffiths
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Mr Peter Ivor Terry
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 15 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Carole Anne Terry
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Secretary Name	Carole Anne Terry
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Robinson Drive Worksop Nottinghamshire S80 1BD

Secretary Name	Mrs Judith Sarah McCoy
Nationality	British
Status	Resigned
Appointed	09 July 2003(14 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Holbrook Sheffield S20 3GH

Director Name	David Shaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 March 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Holbrook Sheffield S20 3GH

Director Name	Mrs Judith Sarah McCoy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Holbrook Sheffield S20 3GH

Director Name	Mr Brian Rex Jordan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(18 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 September 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Holbrook Sheffield S20 3GH

Director Name	Mr Stephen Hopkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 October 2016)
Role	Accessories Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Holbrook Sheffield S20 3GH

Director Name	Mr Anthony Granville Griffiths
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 November 2018)
Role	Production Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Director Name	Mr Joe Clements
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH

Contact

Website	www.pct.eu.com/
Telephone	0114 2511000
Telephone region	Sheffield

Location

Registered Address	New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Ivor Terry 50.00% Ordinary
1 at £1	Pct Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£285,588
Cash	£2,017
Current Liabilities	£2,054,568

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 June 2017	Delivered on: 5 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 June 2017	Delivered on: 5 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 May 2017	Delivered on: 31 May 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
8 March 2012	Delivered on: 9 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 January 2012	Delivered on: 26 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 January 2012	Delivered on: 26 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
22 November 2011	Delivered on: 23 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 October 2019	Delivered on: 21 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 January 2018	Delivered on: 10 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 October 2008	Delivered on: 31 October 2008 Satisfied on: 31 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 October 1991	Delivered on: 28 October 1991 Satisfied on: 31 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 August 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
12 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
27 July 2022	Unaudited abridged accounts made up to 31 August 2021 (12 pages)
29 January 2022	Cessation of Steetley Corner Group Limited as a person with significant control on 20 January 2022 (1 page)
29 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 January 2022	Notification of Pct Holdings Limited as a person with significant control on 20 January 2022 (2 pages)
29 January 2022	Cessation of James Ian Harding-Terry as a person with significant control on 20 January 2022 (1 page)
11 December 2021	Appointment of Mr Anthony Granville Griffiths as a director on 1 December 2021 (2 pages)
22 November 2021	Notification of Steetley Corner Group Limited as a person with significant control on 22 November 2021 (2 pages)
22 June 2021	Unaudited abridged accounts made up to 31 August 2020 (13 pages)
28 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (13 pages)
19 June 2020	Termination of appointment of Joe Clements as a director on 18 June 2020 (1 page)
25 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 October 2019	Registration of charge 022876330011, created on 11 October 2019 (9 pages)
29 August 2019	Unaudited abridged accounts made up to 31 August 2018 (11 pages)
29 May 2019	Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
1 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Anthony Granville Griffiths as a director on 7 November 2018 (1 page)
7 November 2018	Termination of appointment of Carole Anne Terry as a director on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr Joe Clements as a director on 7 November 2018 (2 pages)
17 September 2018	Appointment of Mrs Michelle Clare Harding-Terry as a director on 14 September 2018 (2 pages)
28 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-26 (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (13 pages)
13 March 2018	Satisfaction of charge 5 in full (2 pages)
13 March 2018	Satisfaction of charge 3 in full (1 page)
13 March 2018	Satisfaction of charge 6 in full (1 page)
13 March 2018	Satisfaction of charge 4 in full (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Peter Ivor Terry as a director on 15 December 2017 (1 page)
16 January 2018	Cessation of Peter Ivor Terry as a person with significant control on 15 December 2017 (1 page)
10 January 2018	Registration of charge 022876330010, created on 10 January 2018 (28 pages)
12 December 2017	Registered office address changed from New Street Holbrook Industrial Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from New Street Holbrook Industrial Holbrook Sheffield S20 3GH to New Street Holbrook Industrial Estate Holbrook Sheffield S20 3GH on 12 December 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 June 2017	Registration of charge 022876330009, created on 2 June 2017 (31 pages)
5 June 2017	Registration of charge 022876330008, created on 2 June 2017 (41 pages)
5 June 2017	Registration of charge 022876330009, created on 2 June 2017 (31 pages)
5 June 2017	Registration of charge 022876330008, created on 2 June 2017 (41 pages)
31 May 2017	Registration of charge 022876330007, created on 31 May 2017 (22 pages)
31 May 2017	Registration of charge 022876330007, created on 31 May 2017 (22 pages)
24 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
31 October 2016	Termination of appointment of Stephen Hopkinson as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Stephen Hopkinson as a director on 31 October 2016 (1 page)
21 September 2016	Termination of appointment of Brian Rex Jordan as a director on 8 September 2016 (1 page)
21 September 2016	Termination of appointment of Brian Rex Jordan as a director on 8 September 2016 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a director on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a director on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Judith Sarah Mccoy as a secretary on 31 January 2016 (1 page)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 March 2015	Director's details changed for Mr James Ian Terry on 11 November 2014 (2 pages)
11 March 2015	Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages)
11 March 2015	Director's details changed for Mr James Ian Terry on 11 November 2014 (2 pages)
11 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Director's details changed for Peter Ivor Terry on 10 October 2014 (2 pages)
11 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
10 November 2014	Appointment of Mr Anthony Granville Griffiths as a director on 1 November 2014 (2 pages)
10 November 2014	Appointment of Mr Anthony Granville Griffiths as a director on 1 November 2014 (2 pages)
10 November 2014	Appointment of Mr Anthony Granville Griffiths as a director on 1 November 2014 (2 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
4 April 2014	Termination of appointment of David Shaw as a director (1 page)
4 April 2014	Termination of appointment of David Shaw as a director (1 page)
4 April 2014	Director's details changed for Mr James Ian Terry on 1 August 2013 (2 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (6 pages)
4 April 2014	Director's details changed for Mr James Ian Terry on 1 August 2013 (2 pages)
4 April 2014	Director's details changed for Mr James Ian Terry on 1 August 2013 (2 pages)
4 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (6 pages)
4 March 2014	Termination of appointment of David Shaw as a director (1 page)
4 March 2014	Termination of appointment of David Shaw as a director (1 page)
1 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
18 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
24 February 2010	Director's details changed for Judith Sarah Mccoy on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for James Ian Terry on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Stephen Hopkinson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Brian Rex Jordan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for David Shaw on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Judith Sarah Mccoy on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Judith Sarah Mccoy on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Stephen Hopkinson on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Carole Anne Terry on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Brian Rex Jordan on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Judith Sarah Mccoy on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Peter Ivor Terry on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Peter Ivor Terry on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for James Ian Terry on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Carole Anne Terry on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for David Shaw on 24 February 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
26 March 2009	Return made up to 18/02/09; full list of members (5 pages)
26 March 2009	Return made up to 18/02/09; full list of members (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 February 2008	Return made up to 18/02/08; full list of members (5 pages)
29 February 2008	Return made up to 18/02/08; full list of members (5 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
14 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
4 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
4 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
21 March 2006	Return made up to 18/02/06; full list of members (7 pages)
21 March 2006	Return made up to 18/02/06; full list of members (7 pages)
20 January 2006	Company name changed pct automotive LIMITED\certificate issued on 20/01/06 (2 pages)
20 January 2006	Company name changed pct automotive LIMITED\certificate issued on 20/01/06 (2 pages)
29 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
8 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
24 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 February 2002	Return made up to 18/02/02; full list of members (7 pages)
26 February 2002	Return made up to 18/02/02; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members (7 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 March 2000	Company name changed pct leisure LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed pct leisure LIMITED\certificate issued on 16/03/00 (2 pages)
22 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: old lane, holbrook industrial estate, halfway, sheffield, S19 5GZ (1 page)
31 December 1997	Registered office changed on 31/12/97 from: old lane, holbrook industrial estate, halfway, sheffield, S19 5GZ (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 March 1997	Return made up to 31/01/97; no change of members (4 pages)
18 March 1997	Return made up to 31/01/97; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
5 March 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
28 October 1991	Particulars of mortgage/charge (3 pages)
28 October 1991	Particulars of mortgage/charge (3 pages)
4 April 1989	Accounting reference date extended from 31/03 to 31/10 (1 page)
4 April 1989	Accounting reference date extended from 31/03 to 31/10 (1 page)
13 March 1989	Company name changed towmaster LIMITED\certificate issued on 14/03/89 (2 pages)
13 March 1989	Company name changed\certificate issued on 13/03/89 (2 pages)
13 March 1989	Company name changed towmaster LIMITED\certificate issued on 14/03/89 (2 pages)
13 March 1989	Company name changed\certificate issued on 13/03/89 (2 pages)
5 January 1989	Memorandum and Articles of Association (14 pages)
5 January 1989	Memorandum and Articles of Association (14 pages)
17 November 1988	Registered office changed on 17/11/88 from: 12 york place leeds LS1 2DS (1 page)
17 November 1988	Registered office changed on 17/11/88 from: 12 york place leeds LS1 2DS (1 page)
15 November 1988	Company name changed rodenview LIMITED\certificate issued on 16/11/88 (2 pages)
15 November 1988	Company name changed\certificate issued on 15/11/88 (2 pages)
15 November 1988	Company name changed\certificate issued on 15/11/88 (2 pages)
15 November 1988	Company name changed rodenview LIMITED\certificate issued on 16/11/88 (2 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1988	Incorporation (15 pages)
17 August 1988	Incorporation (15 pages)

PCT Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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