PTS Recycling Limited

Company Name	PTS Recycling Limited
Director	David Taisto Gauja
Company Status	Active
Company Number	01599610
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Taisto Gauja
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 1999(17 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Contracts Manager
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr Cyril Thorpe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Director Name	Mrs Patricia Thorpe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Director/Company Secretary
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Secretary Name	Mrs Patricia Thorpe
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Abbots Croft Newsham Richmond North Yorkshire DL11 7RD

Secretary Name	Shirley Diane Gauja
Nationality	British
Status	Resigned
Appointed	29 March 1999(17 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Fields House Newsham Richmond North Yorkshire DL11 7RF

Contact

Website	ptsdemolition.com
Email address	[email protected]
Telephone	01325 308080
Telephone region	Darlington

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Taisto Gauja 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

2 November 1982	Delivered on: 8 November 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capial.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

2 November 1982

Delivered on: 8 November 1982
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capial.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby Place Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
23 October 2014	Company name changed tyne tees demolition services LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
23 October 2014	Registered office address changed from Demolition House, Beaumont Way Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6SN to 2Nd Floor Waterloo House Teesdale South Thornaby Place Thornaby TS17 6SA on 23 October 2014 (1 page)
4 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 July 2011	Company name changed northern steel and timber LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-05 (2 pages)
12 July 2011	Change of name notice (2 pages)
7 July 2011	Termination of appointment of Shirley Gauja as a secretary (1 page)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 October 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
18 October 2009	Director's details changed for David Taisto Gauja on 4 September 2009 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: warehouse 1 faverdale industrial estate darlington county durham DL3 0PP (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 January 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
9 April 1999	Auditor's resignation (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
15 September 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
12 October 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
24 November 1981	Incorporation (14 pages)