Pts Compliance Ltd. Head office in Eastleigh. Check Director.

Pts Compliance Ltd, Eastleigh

Pts Compliance Ltd is a private limited company. Formerly, it was called Pat Test South Limited (changed on 2018-05-02). Registered at Unit 1 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DR, this 13 years old enterprise was incorporated on 2011-04-27 and is classified as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in this enterprise: Steven K. (appointed on 27 April 2011), Mark W. (appointed on 27 April 2011).

About
Name: Pts Compliance Ltd
Number: 07615249
Incorporation date: 2011-04-27
End of financial year: 30 April


Address:	Unit 1 Brickfield Trading Estate, Brickfield Lane Chandler's Ford Eastleigh SO53 4DR
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Steven K.

27 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Mark W.

26 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,448	22,977	41,388	-	-	-	144,370	234,969	189,750	614,051	386,927	540,140
Fixed Assets	8,708	-	-	-	-	-	-	-	-	92,070	154,923	150,579
Total Assets Less Current Liabilities	3,931	7,119	9,526	11,378	6,480	27,783	64,874	113,490	121,440	489,660	325,486	379,986
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	106	-181	157	371	957	-	-	-	-	-	-	-
Tangible Fixed Assets	8,708	13,866	14,130	17,747	14,556	-	-	-	-	-	-	-

The deadline for Pts Compliance Ltd confirmation statement filing is 2023-11-29. The previous confirmation statement was filed on 2022-11-15. The date for the next statutory accounts filing is 31 January 2025. Most current accounts filing was submitted for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Steven K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Mark W. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 30th Oct 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Oct 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 30th Oct 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
MR01	Registration of charge 076152490001, created on Thu, 21st May 2020 filed on: 29th, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 30th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 29th Oct 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 2nd May 2018 filed on: 2nd, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, November 2017 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 31st Aug 2017: 200.00 GBP filed on: 8th, September 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 7th Sep 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 31st Aug 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 25th Aug 2017 new director was appointed. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Aug 2017 director's details were changed filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on Thu, 27th Jul 2017 to Unit 1 Brickfield Trading Estate, Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR filed on: 27th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th May 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 7th May 2013. Old Address: Anchor House School Lane Chandlers Ford Hampshire SO53 4DY filed on: 7th, May 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 11th Mar 2013. Old Address: 2 Octavia Gardens Chandlers Ford SO53 2PX England filed on: 11th, March 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2011 \| incorporation	Free Download (25 pages)

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