Pts Group Limited. Head office in Crick, Northampton. Check Director.

Pts Group Limited, Crick, Northampton

Pts Group Limited is a private limited company. Formerly, it was called P.t.s. Group Plc (it was changed on 1995-03-23). Registered at Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL, this 36 years old enterprise was incorporated on 1988-02-09 and is officially categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
2 directors can be found in this firm: Robbie B. (appointed on 19 June 2023), David E. (appointed on 27 April 2017). When it comes to the secretaries (1 in total), we can name: Russell D. (appointed on 21 October 2022).

About
Name: Pts Group Limited
Number: 02219435
Incorporation date: 1988-02-09
End of financial year: 31 December


Address:	Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Highbourne Group Limited

1 March 2019

Address	Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06216887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bss Group Limited

6 April 2016 - 1 March 2019

Address	Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00060987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pts Group Limited confirmation statement filing is 2024-06-15. The last one was filed on 2023-06-01. The deadline for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Highbourne Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eldon Way, Crick Industrial Estate, NN6 7SL Crick, Northampton. The Bss Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lodge Way, Lodge Farm Industrial Estate, NN5 7UG Northampton.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (41 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, January 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, May 2012 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, September 2010 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, July 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, August 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 26th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, February 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, August 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, August 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 27th, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, July 1999 \| accounts	Free Download (42 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, July 1999 \| accounts	Free Download (42 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 14th, May 1998 \| accounts	Free Download (42 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 14th, May 1998 \| accounts	Free Download (42 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 31st, July 1997 \| accounts	Free Download (39 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 31st, July 1997 \| accounts	Free Download (39 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 24th, June 1996 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 24th, June 1996 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, July 1995 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, July 1995 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 14th, June 1994 \| accounts
AA	Full group accounts made up to 1993-12-31 filed on: 14th, June 1994 \| accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 8th, July 1993 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 8th, July 1993 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 7th, October 1992 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 7th, October 1992 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 24th, June 1991 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 24th, June 1991 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 26th, July 1990 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 26th, July 1990 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 15th, August 1989 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1988-12-31 filed on: 15th, August 1989 \| accounts	Free Download (23 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, April 1988 \| accounts
224	Accounting reference date notified as 31/12 filed on: 7th, April 1988 \| accounts	Free Download

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