| Company Name | PT Agents UK Limited |
|---|---|
| Directors | Karen Marie Hughes and Joanne Sara Clark |
| Company Status | Active |
| Company Number | 07475070 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Karen Marie Hughes |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 The Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS |
| Director Name | Mrs Joanne Sara Clark |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS |
Location
| Registered Address | Unit 2 The Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Sara Clark 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Marie Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,682 |
| Current Liabilities | £28,975 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 2 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 13 December 2021 | Director's details changed for Mrs Joanne Sara Clark on 1 November 2021 (2 pages) |
| 13 December 2021 | Change of details for Mrs Joanne Sara Clark as a person with significant control on 1 November 2021 (2 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 April 2021 | Registered office address changed from 4 Bedern Bank Ripon HG4 1PE England to Unit 2 the Coach House Phoenix Business Centre Low Mill Road Ripon North Yorkshire HG4 1NS on 22 April 2021 (1 page) |
| 22 April 2021 | Change of details for Mrs Karen Marie Hughes as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Change of details for Mrs Joanne Sara Clark as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Mrs Karen Marie Hughes on 22 April 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Mrs Joanne Sara Clark on 22 April 2021 (2 pages) |
| 21 December 2020 | Director's details changed for Mrs Joanne Sara Clark on 21 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 24 September 2020 | Change of details for Mrs Karen Marie Hughes as a person with significant control on 24 September 2020 (2 pages) |
| 24 September 2020 | Director's details changed for Mrs Joanne Sara Clark on 24 September 2020 (2 pages) |
| 24 September 2020 | Director's details changed for Mrs Karen Marie Hughes on 24 September 2020 (2 pages) |
| 27 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 June 2020 | Director's details changed for Mrs Karen Marie Hughes on 25 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from Beresford Back Lane Rainton Thirsk North Yorkshire YO7 3QB to 4 Bedern Bank Ripon HG4 1PE on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Mrs Joanne Sara Clark as a person with significant control on 25 June 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 30 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 1 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 22 June 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Micro company accounts made up to 31 December 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 July 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 29 July 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Incorporation (16 pages) |
| 21 December 2010 | Incorporation (16 pages) |