P.T.S. AUTOS LIMITED

Overview

Company Name	P.T.S. AUTOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06865792
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2009

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.S. AUTOS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Freight transport by road (49410) / Transportation and storage

Where is P.T.S. AUTOS LIMITED located?

Registered Office Address	Hale House, Unit 5 296a Green Lanes N13 5TW Palmers Green London England
Undeliverable Registered Office Address	No

What are the latest accounts for P.T.S. AUTOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for P.T.S. AUTOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for P.T.S. AUTOS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Sep 05, 2024	Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TW on Sep 05, 2024	1 pages	AD01

Jan 03, 2024	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Oct 04, 2021	Change of details for Mrs Susan Phelps as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 04, 2021	Secretary's details changed for Susan Phelps on Sep 30, 2021	1 pages	CH03

Oct 04, 2021	Change of details for Mr Graham Ernest Phelps as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 04, 2021	Director's details changed for Mr Graham Ernest Phelps on Sep 30, 2021	2 pages	CH01

Jun 03, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Dec 10, 2020	Notification of Susan Phelps as a person with significant control on Dec 09, 2020	2 pages	PSC01

Dec 10, 2020	Change of details for Mr Graham Ernest Phelps as a person with significant control on Dec 09, 2020	2 pages	PSC04

Dec 10, 2020	Statement of capital following an allotment of shares on Dec 09, 2020 Capital: GBP 100	3 pages	SH01

Aug 20, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jul 10, 2017	Notification of Graham Ernest Phelps as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of P.T.S. AUTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHELPS, Susan Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	Apr 01, 2009		Secretary	Theydon Bois CM16 7LX Epping 22 Hill Road Essex England		British			140979780001
PHELPS, Graham Ernest Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	Apr 01, 2009		Director	Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	England	British	1965-2	Manager	46887250002
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Apr 01, 2009	Apr 01, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew					137385170001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Apr 01, 2009	Apr 01, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.T.S. AUTOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Phelps Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	Dec 09, 2020	Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Ernest Phelps Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	Apr 06, 2016	Theydon Bois CM16 7LX Epping 22 Hill Road Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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