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Company Information for

PTS-247 LIMITED

XL HOUSE UNIT 2 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT,
Company Registration Number
08631382
Private Limited Company
Active

Company Overview

About Pts-247 Ltd
PTS-247 LIMITED was founded on 2013-07-31 and has its registered office in Crawley. The organisation's status is listed as "Active". Pts-247 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PTS-247 LIMITED
 
Legal Registered Office
XL HOUSE UNIT 2 MILL COURT
SPINDLE WAY
CRAWLEY
RH10 1TT
Other companies in RH6
 
Filing Information
Company Number 08631382
Company ID Number 08631382
Date formed 2013-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 07/01/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTS-247 LIMITED
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Company Officers of PTS-247 LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID KEMP
Director 2014-03-24
ALAN WILLIS
Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GLYNNE MEADMORE
Director 2013-07-31 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID KEMP INTRINSIC SOLUTIONS UK LTD Director 2015-02-02 CURRENT 2015-02-02 Active
JAMES DAVID KEMP AIRPORT CHAUFFEURS LONDON LTD Director 2014-06-24 CURRENT 2014-06-24 Active
JAMES DAVID KEMP DISTRICT CARS MECO LTD Director 2014-03-06 CURRENT 2013-03-12 Active
JAMES DAVID KEMP EVO MECO LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JAMES DAVID KEMP TAXI TO THE AIRPORT LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JAMES DAVID KEMP ROAD RUNNERS MECO LTD Director 2014-01-15 CURRENT 2013-02-25 Active
JAMES DAVID KEMP GATWICK CARS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
JAMES DAVID KEMP PATIENT TRANSFER SERVICES (UK) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2014-01-07
JAMES DAVID KEMP ROADRUNNERS (EAST GRINSTEAD) LIMITED Director 1996-04-12 CURRENT 1996-04-12 Liquidation
ALAN WILLIS INTRINSIC SOLUTIONS UK LTD Director 2015-02-02 CURRENT 2015-02-02 Active
ALAN WILLIS AIRPORT CHAUFFEURS LONDON LTD Director 2014-06-24 CURRENT 2014-06-24 Active
ALAN WILLIS DISTRICT CARS MECO LTD Director 2014-03-06 CURRENT 2013-03-12 Active
ALAN WILLIS EVO MECO LTD Director 2014-03-05 CURRENT 2014-03-05 Active
ALAN WILLIS TAXI TO THE AIRPORT LTD Director 2014-03-05 CURRENT 2014-03-05 Active
ALAN WILLIS ROAD RUNNERS MECO LTD Director 2014-01-15 CURRENT 2013-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM Basepoint Business & Innovation Centre Unit 39 Metcalf Way Crawley West Sussex RH11 7XX
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM PO Box 4385 08631382 - Companies House Default Address Cardiff CF14 8LH
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-03Current accounting period extended from 30/03/24 TO 07/04/24
2024-01-30Companies House applied as default registered office address PO Box 4385, 08631382 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30
2023-03-23Unaudited abridged accounts made up to 2022-03-31
2023-03-23Unaudited abridged accounts made up to 2022-03-31
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-06CH01Director's details changed for Mrs Manju Puri on 2022-05-05
2022-05-06PSC04Change of details for Mr Ashok Puri as a person with significant control on 2022-05-05
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Unit 56 Metcalf Way Crawley RH11 7XX England
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TARIQUE GHAFFUR
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Unit 5 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID KEMP
2019-12-21AP01DIRECTOR APPOINTED MR TARIQUE GHAFFUR
2019-11-25AP01DIRECTOR APPOINTED MR ASHOK PURI
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-26AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJU PURI
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK PURI
2018-03-23PSC07CESSATION OF MECO MAITHA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0131/07/14 FULL LIST
2014-11-24AR0131/07/14 FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 10 Crossways Avenue East Grinstead RH19 1HZ United Kingdom
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MEADMORE
2014-03-24AP01DIRECTOR APPOINTED MR JAMES DAVID KEMP
2014-03-24AP01DIRECTOR APPOINTED MR ALAN WILLIS
2013-07-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to PTS-247 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTS-247 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PTS-247 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTS-247 LIMITED

Intangible Assets
Patents
We have not found any records of PTS-247 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTS-247 LIMITED
Trademarks
We have not found any records of PTS-247 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTS-247 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as PTS-247 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PTS-247 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTS-247 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTS-247 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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