Personal Transportation Systems Limited

Company Name	Personal Transportation Systems Limited
Directors	Glen Marshall and Nigel Victor Handley
Company Status	Active - Proposal to Strike off
Company Number	06249889
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 12 months ago)
Previous Names	Personal Transportation Systems Limited and Segway Pts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glen Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(9 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Nigel Victor Handley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Trina Elizabeth Mitchell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Swallow Cottage Pilhough, Rowsley Matlock DE4 2NE

Secretary Name	Wayne Edwin Mitchell
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallow Cottage Pillhough Stanton In The Park Rowsley Matlock DE4 2NE

Director Name	James William Heselden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2010)
Role	Company Director
Correspondence Address	Apartment 83 K2 125 Albion Street Leeds LS25 8ES

Director Name	Ms Jacqueline Ethel Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Linda Louise Gunby
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Edmund John Worrall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Rachel Louise Dwyer
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Dave Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2012)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Personal Transportation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,095
Cash	£245,981
Current Liabilities	£625,571

Accounts

Latest Accounts	29 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 May 2022 (1 year, 11 months ago)
Next Return Due	30 May 2023 (overdue)

Filing History

14 September 2020	Unaudited abridged accounts made up to 29 June 2019 (9 pages)
24 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 29 June 2018 (9 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	Termination of appointment of Dave Smith as a director on 31 July 2018 (1 page)
20 August 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
20 August 2019	Termination of appointment of Rachel Louise Dwyer as a director on 31 July 2018 (1 page)
20 August 2019	Termination of appointment of Edmund John Worrall as a director on 31 July 2018 (1 page)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
15 May 2018	Notification of a person with significant control statement (2 pages)
1 May 2018	Cessation of Glen Marshall as a person with significant control on 1 December 2017 (1 page)
1 May 2018	Appointment of Mr Dave Smith as a director on 1 December 2017 (2 pages)
1 May 2018	Appointment of Mr Nigel Victor Handley as a director on 1 July 2017 (2 pages)
1 May 2018	Cessation of Nigel Victor Handley as a person with significant control on 1 December 2017 (1 page)
1 May 2018	Cessation of Edmund John Worrall as a person with significant control on 1 December 2017 (1 page)
1 May 2018	Appointment of Mr Rachel Louise Dwyer as a director on 1 December 2017 (2 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
30 March 2017	Registered office address changed from C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH England to Parkway House 11-13 Parkway Rise Sheffield S9 4WQ on 30 March 2017 (1 page)
30 March 2017	Appointment of Mr Glen Marshall as a director on 28 March 2017 (2 pages)
30 March 2017	Appointment of Mr Glen Marshall as a director on 28 March 2017 (2 pages)
30 March 2017	Termination of appointment of Linda Louise Gunby as a director on 28 March 2017 (1 page)
30 March 2017	Registered office address changed from C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH England to Parkway House 11-13 Parkway Rise Sheffield S9 4WQ on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Linda Louise Gunby as a director on 28 March 2017 (1 page)
30 March 2017	Appointment of Mr Edmund John Worrall as a director on 28 March 2017 (2 pages)
30 March 2017	Termination of appointment of Jacqueline Ethel Foster as a director on 28 March 2017 (1 page)
30 March 2017	Appointment of Mr Edmund John Worrall as a director on 28 March 2017 (2 pages)
30 March 2017	Termination of appointment of Jacqueline Ethel Foster as a director on 28 March 2017 (1 page)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
10 May 2016	Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH on 10 May 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Company name changed segway pts LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05 (3 pages)
11 April 2013	Change of name notice (2 pages)
11 April 2013	Company name changed segway pts LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05 (3 pages)
11 April 2013	Change of name notice (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 May 2012	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
23 May 2012	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 8 July 2011 (2 pages)
8 July 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 8 July 2011 (2 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of James Heselden as a director (1 page)
10 November 2010	Appointment of Linda Louise Gunby as a director (2 pages)
10 November 2010	Termination of appointment of James Heselden as a director (1 page)
10 November 2010	Appointment of Jacqueline Ethel Foster as a director (2 pages)
10 November 2010	Appointment of Linda Louise Gunby as a director (2 pages)
10 November 2010	Appointment of Jacqueline Ethel Foster as a director (2 pages)
17 September 2010	Company name changed personal transportation systems LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-17 NM01 ‐ Change of name by resolution (3 pages)
17 September 2010	Company name changed personal transportation systems LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-17 NM01 ‐ Change of name by resolution (3 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
8 May 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
8 May 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
6 May 2008	Appointment terminated director trina mitchell (1 page)
6 May 2008	Appointment terminated director trina mitchell (1 page)
27 March 2008	Director appointed james william heselden (2 pages)
27 March 2008	Director appointed james william heselden (2 pages)
26 March 2008	Secretary appointed temple secretarial LIMITED (1 page)
26 March 2008	Appointment terminated secretary wayne mitchell (1 page)
26 March 2008	Secretary appointed temple secretarial LIMITED (1 page)
26 March 2008	Appointment terminated secretary wayne mitchell (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 43 bakewell road matlock DE4 3AU (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 43 bakewell road matlock DE4 3AU (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Secretary resigned (1 page)
16 May 2007	Incorporation (21 pages)
16 May 2007	Incorporation (21 pages)

Personal Transportation Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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