PE

PTSG ELECTRICAL SERVICES LIMITED

Active

Company number 02811979

Castleford · Incorporated 23 April 1993

13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

Repair of other equipment · SIC 33190

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOR LIGHTNING PROTECTION LIMITED · 23 April 1993 – 28 June 2013

Previous registered addresses

C/O Ncm Ltd Unit 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW England · until 17 April 2012

Unit 43 Winpenny Road Parkhouse Industrial Estate East Newcastle Under Lyme Staffordshire ST5 7RH · until 14 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LLOYD, Anthony Ewart
Director
31 August 2026
MM
MITCHELL, Mark Peter
Director
26 January 2026
WG
WARD, Gregory
Director
11 June 2025
CA
COATES, Adam John
Secretary
10 December 2010
TP
TEASDALE, Paul William
Director
10 December 2010
IJ
IRVINE, John Alexander
Director · Resigned
12 August 2024
VN
VARTY, Nikhil Madhukar
Director · Resigned
12 August 2024
DA
DACK, Andrew Steven
Director · Resigned
10 November 2011
BS
BEDFORD, Sally Ann
Director · Resigned
10 December 2010
CA
COATES, Adam John
Director · Resigned
10 December 2010
FC
FINNEY, Craig Martin
Director · Resigned
24 February 2005
CA
COLLEY, Anthony
Director · Resigned
20 October 2003
BS
BARNETT, Samantha
Director · Resigned
27 July 1998
BS
BARNETT, Samantha
Secretary · Resigned
11 February 1998
CP
COLLEY, Paul
Director · Resigned
11 February 1998
LD
LOWE, Derek
Secretary · Resigned
23 April 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 April 1993
CR
COLLEY, Roy
Director · Resigned
23 April 1993
LD
LOWE, Derek
Director · Resigned
23 April 1993
PR
PEPPIATT, Robert Anthony
Director · Resigned
23 April 1993

Persons with significant control

PS
Premier Technical Services Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Legacy
Miscellaneous
25 August 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 August 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 August 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Resolution
Resolution
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Resolution
Resolution
10 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2024 View
Legacy
Accounts
21 August 2024 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2023 View
Legacy
Accounts
15 June 2023 View
Legacy
Other
15 June 2023 View
Legacy
Other
15 June 2023 View
Legacy
Other
5 June 2023 View
Legacy
Other
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Memorandum Articles
Incorporation
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Resolution
Resolution
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Resolution
Resolution
27 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Certificate Change Of Name Company
Change Of Name
28 June 2013 View
Change Of Name Notice
Change Of Name
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Termination Secretary Company With Name
Officers
17 December 2010 View
Capital Alter Shares Subdivision
Capital
16 December 2010 View
Capital Alter Shares Subdivision
Capital
16 December 2010 View
Resolution
Resolution
15 December 2010 View
Capital Name Of Class Of Shares
Capital
15 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2010 View
Capital Cancellation Shares
Capital
20 October 2010 View
Capital Cancellation Shares
Capital
20 October 2010 View
Capital Return Purchase Own Shares
Capital
20 October 2010 View
Capital Return Purchase Own Shares
Capital
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Resolution
Resolution
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Capital
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Address
23 October 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Capital
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Capital
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Capital
3 March 2004 View
Legacy
Capital
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
8 September 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Mortgage
9 August 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Small
Accounts
5 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Mortgage
28 October 1996 View
Accounts With Accounts Type Small
Accounts
15 August 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Legacy
Annual Return
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 August 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Accounts
10 May 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Officers
29 April 1993 View
Incorporation Company
Incorporation
23 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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