About

Registered Number: 03350463
Date of Incorporation: 10/04/1997 (28 years ago)
Company Status: Active
Registered Address: Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire, CV34 5WP

 

Having been setup in 1997, P T & A Ltd has its registered office in Warwickshire, it's status at Companies House is "Active". Stephenson, Deborah, Taylor, Peter Wadman are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Peter Wadman 10 April 1997 02 August 2012 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Deborah 02 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
SH06 - Notice of cancellation of shares 05 October 2012
SH03 - Return of purchase of own shares 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
AP03 - Appointment of secretary 30 August 2012
AP01 - Appointment of director 28 August 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
AA - Annual Accounts 20 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 15 May 2007
AA - Annual Accounts 18 February 2007
287 - Change in situation or address of Registered Office 10 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 01 April 2005
395 - Particulars of a mortgage or charge 09 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 14 April 2003
AAMD - Amended Accounts 07 April 2003
AA - Annual Accounts 13 March 2003
288c - Notice of change of directors or secretaries or in their particulars 16 August 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 04 January 2000
287 - Change in situation or address of Registered Office 20 September 1999
395 - Particulars of a mortgage or charge 26 August 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 30 November 1998
287 - Change in situation or address of Registered Office 30 April 1998
363s - Annual Return 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 25 September 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 10 April 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 August 2012 Outstanding

N/A

Debenture 27 January 2005 Fully Satisfied

N/A

Rent deposit deed 20 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.