PTSG Electrical Services Limited

Company Name	PTSG Electrical Services Limited
Company Status	Active
Company Number	02811979
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)
Previous Name	Thor Lightning Protection Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Mr Adam John Coates
Status	Current
Appointed	10 December 2010(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Mr Andrew Steven Dack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(18 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Director Name	Roy Colley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4ES

Director Name	Derek Lowe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	131 Turnhurst Road Chell Stoke On Trent Staffordshire ST6 6JU

Director Name	Robert Anthony Peppiatt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Contracts Director
Correspondence Address	28 Menai Drive Knypersley Stoke On Trent Staffordshire ST8 7BN

Secretary Name	Derek Lowe
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	131 Turnhurst Road Chell Stoke On Trent Staffordshire ST6 6JU

Director Name	Mr Paul Colley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(4 years, 9 months after company formation)
Appointment Duration	22 years (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Limes First Avenue Porthill Newcastle Staffordshire ST5 8QX

Secretary Name	Miss Samantha Barnett
Nationality	British
Status	Resigned
Appointed	11 February 1998(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Warren Road Chell Heath Stoke On Trent Staffordshire ST6 6HW

Director Name	Miss Samantha Barnett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Warren Road Chell Heath Stoke On Trent Staffordshire ST6 6HW

Director Name	Anthony Colley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chatterley Close Bradwell Newcastle Staffordshire ST5 8LE

Director Name	Mr Craig Martin Finney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Faulds Court James Street Newcastle Staffordshire ST5 0FA

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(17 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ptsg.co.uk

Location

Registered Address	13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£136,070
Cash	£22,849
Current Liabilities	£484,253

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 April 2024 (3 weeks, 3 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

23 September 2020	Delivered on: 29 September 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 18 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
9 October 2019	Delivered on: 14 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 1 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 July 2017	Delivered on: 12 July 2017 Persons entitled: David Roberts as Security Trustee for and on Behalf of the Persons Listed in Schedule 2 of the Instrument Classification: A registered charge Outstanding
26 January 2011	Delivered on: 27 January 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 see image for full details. Outstanding
26 October 2021	Delivered on: 27 October 2021 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Outstanding
23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
30 July 1999	Delivered on: 9 August 1999 Satisfied on: 22 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 broom street hanley stoke on trent staffordshire t/n SF235754. Fully Satisfied
18 October 1996	Delivered on: 28 October 1996 Satisfied on: 22 December 2010 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2023	Director's details changed for Mr Andrew Steven Dack on 1 August 2023 (2 pages)
3 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
15 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (52 pages)
15 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
15 June 2023	Audit exemption subsidiary accounts made up to 2 April 2022 (27 pages)
15 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
5 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
5 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
14 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 March 2021 (38 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
27 October 2021	Satisfaction of charge 028119790010 in full (4 pages)
27 October 2021	Registration of charge 028119790011, created on 26 October 2021 (14 pages)
27 October 2021	Satisfaction of charge 028119790007 in full (4 pages)
27 October 2021	Satisfaction of charge 028119790008 in full (4 pages)
27 October 2021	Satisfaction of charge 028119790006 in full (4 pages)
27 October 2021	Satisfaction of charge 028119790009 in full (4 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (25 pages)
6 October 2020	Registration of charge 028119790010, created on 23 September 2020 (114 pages)
29 September 2020	Registration of charge 028119790009, created on 23 September 2020 (23 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
10 July 2020	Satisfaction of charge 028119790004 in full (1 page)
6 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
6 April 2020	Change of details for Premier Technical Services Group Plc as a person with significant control on 1 August 2019 (2 pages)
6 April 2020	Termination of appointment of Paul Colley as a director on 28 February 2020 (1 page)
20 November 2019	Registration of charge 028119790008, created on 13 November 2019 (113 pages)
18 October 2019	Registration of charge 028119790007, created on 9 October 2019 (22 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
14 October 2019	Registration of charge 028119790006, created on 9 October 2019 (42 pages)
8 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 September 2019	Satisfaction of charge 3 in full (1 page)
17 September 2019	Satisfaction of charge 028119790005 in full (1 page)
23 April 2019	Memorandum and Articles of Association (21 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 April 2019	Resolutions RES13 ‐ Company business 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 April 2019	Registration of charge 028119790005, created on 22 March 2019 (45 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 July 2017	Registration of charge 028119790004, created on 6 July 2017 (26 pages)
12 July 2017	Registration of charge 028119790004, created on 6 July 2017 (26 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 895 (7 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 895 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 895 (7 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 895 (7 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 895 (7 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 895 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 895 (7 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 895 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed thor lightning protection LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (3 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed thor lightning protection LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (3 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
19 March 2013	Director's details changed for Mrs Sally Sharp on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Mrs Sally Sharp on 19 March 2013 (2 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Registered office address changed from C/O Ncm Ltd Unit 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW England on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from C/O Ncm Ltd Unit 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW England on 17 April 2012 (1 page)
18 November 2011	Appointment of Mr Andrew Steven Dack as a director (2 pages)
18 November 2011	Appointment of Mr Andrew Steven Dack as a director (2 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2010	Appointment of Mr Adam John Coates as a secretary (1 page)
21 December 2010	Appointment of Mr Paul William Teasdale as a director (2 pages)
21 December 2010	Appointment of Mr Adam John Coates as a secretary (1 page)
21 December 2010	Appointment of Miss Sally Sharp as a director (2 pages)
21 December 2010	Appointment of Mr Paul William Teasdale as a director (2 pages)
21 December 2010	Appointment of Miss Sally Sharp as a director (2 pages)
17 December 2010	Termination of appointment of Craig Finney as a director (1 page)
17 December 2010	Appointment of Mr Adam John Coates as a director (2 pages)
17 December 2010	Appointment of Mr Adam John Coates as a director (2 pages)
17 December 2010	Termination of appointment of Samantha Barnett as a secretary (1 page)
17 December 2010	Termination of appointment of Anthony Colley as a director (1 page)
17 December 2010	Termination of appointment of Anthony Colley as a director (1 page)
17 December 2010	Termination of appointment of Craig Finney as a director (1 page)
17 December 2010	Termination of appointment of Samantha Barnett as a director (1 page)
17 December 2010	Termination of appointment of Samantha Barnett as a director (1 page)
17 December 2010	Termination of appointment of Samantha Barnett as a secretary (1 page)
16 December 2010	Sub-division of shares on 10 December 2010 (6 pages)
16 December 2010	Sub-division of shares on 10 December 2010 (6 pages)
16 December 2010	Sub-division of shares on 10 December 2010 (6 pages)
16 December 2010	Sub-division of shares on 10 December 2010 (6 pages)
15 December 2010	Change of share class name or designation (2 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/12/2010 (2 pages)
15 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 10/12/2010 (2 pages)
15 December 2010	Change of share class name or designation (2 pages)
14 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 December 2010	Registered office address changed from Unit 43 Winpenny Road Parkhouse Industrial Estate East Newcastle Under Lyme Staffordshire ST5 7RH on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from Unit 43 Winpenny Road Parkhouse Industrial Estate East Newcastle Under Lyme Staffordshire ST5 7RH on 14 December 2010 (1 page)
14 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 898.0 (8 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 895.0 (8 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 895.0 (8 pages)
20 October 2010	Cancellation of shares. Statement of capital on 20 October 2010 GBP 898.0 (8 pages)
15 October 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
15 October 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
15 October 2010	Annual return made up to 6 April 2010 with a full list of shareholders (9 pages)
27 September 2010	Resolutions RES13 ‐ 10/09/2010 (1 page)
27 September 2010	Resolutions RES13 ‐ 10/09/2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (11 pages)
14 April 2010	Director's details changed for Craig Martin Finney on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Craig Martin Finney on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Paul Colley on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Samantha Barnett on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Craig Martin Finney on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Samantha Barnett on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Paul Colley on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Paul Colley on 5 April 2010 (2 pages)
14 April 2010	Director's details changed for Samantha Barnett on 5 April 2010 (2 pages)
6 December 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
6 December 2009	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 April 2009	Return made up to 05/04/09; full list of members (7 pages)
14 April 2009	Return made up to 05/04/09; full list of members (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 April 2008	Return made up to 05/04/08; full list of members (8 pages)
10 April 2008	Return made up to 05/04/08; full list of members (8 pages)
9 November 2007	Ad 31/10/07--------- Â£ si 3@1=3 Â£ ic 1003/1006 (2 pages)
9 November 2007	Ad 31/10/07--------- Â£ si 3@1=3 Â£ ic 1003/1006 (2 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: 75 st john street hanley stoke on trent staffordshire ST1 2HX (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 75 st john street hanley stoke on trent staffordshire ST1 2HX (1 page)
24 May 2007	Return made up to 05/04/07; change of members (9 pages)
24 May 2007	Return made up to 05/04/07; change of members (9 pages)
19 March 2007	Ad 26/02/07--------- Â£ si 25@1=25 Â£ ic 1023/1048 (2 pages)
19 March 2007	Ad 26/02/07--------- Â£ si 25@1=25 Â£ ic 1023/1048 (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 July 2006	Â£ sr 50@1 31/07/05 (1 page)
6 July 2006	Â£ sr 50@1 31/07/05 (1 page)
16 June 2006	Return made up to 05/04/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Ad 31/07/05--------- Â£ si 20@1=20 Â£ ic 1003/1023 (2 pages)
16 June 2006	Return made up to 05/04/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Ad 31/07/05--------- Â£ si 20@1=20 Â£ ic 1003/1023 (2 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 April 2005	Return made up to 05/04/05; full list of members (12 pages)
18 April 2005	Return made up to 05/04/05; full list of members (12 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
12 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 April 2004	Return made up to 05/04/04; full list of members (10 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Return made up to 05/04/04; full list of members (10 pages)
14 April 2004	New director appointed (2 pages)
3 March 2004	Nc inc already adjusted 01/10/03 (2 pages)
3 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Ad 01/10/03--------- Â£ si [email protected] Â£ ic 1002/1002 (2 pages)
3 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2004	Nc inc already adjusted 01/10/03 (2 pages)
3 March 2004	Ad 01/10/03--------- Â£ si [email protected] Â£ ic 1002/1002 (2 pages)
3 March 2004	Ad 01/10/03--------- Â£ si 2@1=2 Â£ si [email protected] Â£ ic 1000/1002 (2 pages)
3 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2004	Ad 01/10/03--------- Â£ si 2@1=2 Â£ si [email protected] Â£ ic 1000/1002 (2 pages)
20 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
20 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Return made up to 23/04/03; full list of members (8 pages)
29 April 2003	Return made up to 23/04/03; full list of members (8 pages)
29 April 2003	Director resigned (1 page)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 April 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (8 pages)
17 April 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (8 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (8 pages)
4 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (8 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
12 May 1999	Return made up to 23/04/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Secretary resigned;director resigned (1 page)
3 August 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Return made up to 23/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 23/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 April 1997	Return made up to 23/04/97; full list of members (6 pages)
30 April 1997	Return made up to 23/04/97; full list of members (6 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 May 1996	Return made up to 23/04/96; full list of members (6 pages)
9 May 1996	Return made up to 23/04/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
2 May 1995	Return made up to 23/04/95; full list of members (6 pages)
2 May 1995	Return made up to 23/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 August 1994	Return made up to 23/04/94; full list of members 363(287) ‐ Registered office changed on 02/08/94 (5 pages)
2 August 1994	Return made up to 23/04/94; full list of members 363(287) ‐ Registered office changed on 02/08/94 (5 pages)
10 May 1993	Ad 28/04/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1993	Ad 28/04/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 April 1993	Incorporation (17 pages)
23 April 1993	Incorporation (17 pages)

PTSG Electrical Services Limited

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