P.T.A. UK LIMITED

Overview

Company Name	P.T.A. UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04629416
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.T.A. UK LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is P.T.A. UK LIMITED located?

Registered Office Address	Unit 3 Everitt Close Denington Industrial Estate NN8 2QE Wellingborough England
Undeliverable Registered Office Address	No

What were the previous names of P.T.A. UK LIMITED?

Previous Company Names
Company Name	From	Until
TOOL-TEMP LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for P.T.A. UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for P.T.A. UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for P.T.A. UK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with updates	6 pages	CS01

Feb 29, 2024	Appointment of Mr Carl Wardle as a director on Dec 01, 2023	2 pages	AP01

Feb 29, 2024	Appointment of Mr Adam Powell as a director on Dec 01, 2023	2 pages	AP01

Jan 02, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Director's details changed for Mr James Alexander Bailey on Oct 16, 2023	2 pages	CH01

Oct 16, 2023	Director's details changed for Mrs Gillian Bailey on Oct 16, 2023	2 pages	CH01

Sep 24, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 24, 2021	Director's details changed for Mr James Alexander Bailey on Jan 15, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jun 22, 2020	Director's details changed for Mrs Gillian Robb on Jun 12, 2020	2 pages	CH01

Jun 22, 2020	Director's details changed for Mr Craig Andrew Robb on Jun 12, 2020	2 pages	CH01

Mar 27, 2020	Director's details changed for Mrs Gillian Bailey on Mar 25, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mrs Gillian Robb on Jan 20, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mr Craig Andrew Robb on Jan 20, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mrs Sharon Radcliffe on Jan 20, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mr Jeremy Douglas Radcliffe on Jan 20, 2020	2 pages	CH01

Jan 24, 2020	Director's details changed for Mr James Alexander Bailey on Jan 20, 2020	2 pages	CH01

View All Filings

Who are the officers of P.T.A. UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, James Alexander Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Aug 16, 2017		Secretary	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England					241185390001
BAILEY, Gillian Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Jul 02, 2014		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1977-5	Company Director	189872560003
BAILEY, James Alexander Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Aug 01, 2005		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1974-6	Director	107161250004
POWELL, Adam Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Dec 01, 2023		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1973-8	Company Director	320022750001
RADCLIFFE, Jeremy Douglas Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Aug 01, 2005		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1971-9	Director	80678700004
RADCLIFFE, Sharon Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Jul 02, 2014		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1971-9	Company Director	189873120001
ROBB, Craig Andrew Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Jan 08, 2003		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1969-12	Director	75638410002
ROBB, Gillian Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Jul 02, 2014		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1971-4	Company Director	189872920002
WARDLE, Carl Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	Dec 01, 2023		Director	Everitt Close Denington Industrial Estate NN8 2QE Wellingborough Unit 3 England	England	British	1973-6	Company Director	320022770001
ROBB, Charles Mckenzie 22 Sandringham Drive Greenmount BL8 4DJ Bury Lancashire	Jan 08, 2003	Aug 16, 2017	Secretary	22 Sandringham Drive Greenmount BL8 4DJ Bury Lancashire		British		Accountant	75638540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2003	Jan 08, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
POWELL, Adam Watercress Way Broughton MK10 7AJ Milton Keynes 63 England	Jan 02, 2015	Apr 24, 2018	Director	Watercress Way Broughton MK10 7AJ Milton Keynes 63 England	England	British	1972-8	None	194175650001
POWELL, Alison Kathleen Elizabeth Watercress Way Broughton MK10 7AJ Milton Keynes 63 England	Feb 17, 2015	Apr 24, 2018	Director	Watercress Way Broughton MK10 7AJ Milton Keynes 63 England	England	British	1980-9	Company Director	195290590001
WHYTE, Shayne John 16 Cadogan Road Royal Arsenal Woolwich SE18 6SN London	Aug 01, 2005	Nov 28, 2005	Director	16 Cadogan Road Royal Arsenal Woolwich SE18 6SN London		New Zealand	1974-4	Director	107161240001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2003	Jan 08, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for P.T.A. UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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