PTSG BUILDING ACCESS SPECIALISTS LIMITED

PTSG BUILDING ACCESS SPECIALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePTSG BUILDING ACCESS SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08950738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is PTSG BUILDING ACCESS SPECIALISTS LIMITED located?

    Registered Office Address
    13 Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    Undeliverable Registered Office AddressNo

    What were the previous names of PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACESCOTT SPECIALIST SERVICES LIMITEDMar 20, 2014Mar 20, 2014

    What are the latest accounts for PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    20 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Gregory Ward as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025

    1 pagesTM01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    22 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Adam John Coates as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Apr 02, 2022

    17 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    20 pagesAA

    Who are the officers of PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam John
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    Secretary
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    186116970001
    IRVINE, John Alexander
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    ScotlandBritish323468170001
    TEASDALE, Paul William
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    United KingdomBritish130210840002
    WARD, Gregory
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    EnglandBritish134549180003
    BEDFORD, Sally Ann
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    United Kingdom
    EnglandBritish156506430002
    COATES, Adam John
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    EnglandBritish48620750003
    DINMORE, Robin Alistair
    Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13 Flemming Court
    West Yorkshire
    United Kingdom
    Director
    Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13 Flemming Court
    West Yorkshire
    United Kingdom
    United KingdomBritish40826390002
    VARTY, Nikhil Madhukar
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    Director
    Flemming Court, Whistler Drive
    Glasshoughton
    WF10 5HW Castleford
    13
    EnglandAmerican323468380001

    Who are the persons with significant control of PTSG BUILDING ACCESS SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Technical Services Group Ltd
    Flemming Court
    WF10 5HW Castleford
    13 Flemming Court
    England
    Apr 06, 2016
    Flemming Court
    WF10 5HW Castleford
    13 Flemming Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acot
    Place RegisteredEngland And Wales
    Registration Number6005074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0