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Company Information for

PTKR LIMITED

UNIT 2 SPINNAKER COURT B1C ECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
00717615
Private Limited Company
Liquidation

Company Overview

About Ptkr Ltd
PTKR LIMITED was founded on 1962-03-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Ptkr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PTKR LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT B1C ECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in SW16
 
Previous Names
44 LAMBERT ROAD LIMITED29/09/2022
Filing Information
Company Number 00717615
Company ID Number 00717615
Date formed 1962-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/04/2023
Account next due 04/01/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTKR LIMITED
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Companies with same name PTKR LIMITED
The following companies were found which have the same name as PTKR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PTKRBK HAULAGE LTD 102 Walsingham Close Hatfield HERTFORDSHIRE AL10 0RR Active - Proposal to Strike off Company formed on the 2021-09-06

Company Officers of PTKR LIMITED

Current Directors
Officer Role Date Appointed
BARBARA PTAK
 Company Secretary 1990-12-31
ALEXANDER PTAK
 Director 1990-12-31
BARBARA PTAK
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA PTAK ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED Company Secretary 1992-12-31 CURRENT 1965-09-15 Active
ALEXANDER PTAK ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED Director 1992-12-31 CURRENT 1965-09-15 Active
BARBARA PTAK ALBOL ELECTRONIC & MECHANICAL PRODUCTS LIMITED Director 1992-12-31 CURRENT 1965-09-15 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
2024-09-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-20Voluntary liquidation declaration of solvency
2024-09-20Appointment of a voluntary liquidator
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM West Winds Wix Hill West Horsley Leatherhead Surrey KT24 6ED England
2024-08-05CESSATION OF BARBARA PTAK AS A PERSON OF SIGNIFICANT CONTROL
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ALINA DOROTA RUSHTON
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 18 Abbotsleigh Road London London SW16 1SP
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2023-12-1404/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14AA04/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2022-12-2204/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA04/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-10-07Change of details for Mrs Barbara Ptak as a person with significant control on 2021-08-28
2022-10-07PSC04Change of details for Mrs Barbara Ptak as a person with significant control on 2021-08-28
2022-10-04Resolutions passed:<ul><li>Resolution Th nam of the company be changed 27/09/2022<li>Resolution passed adopt articles</ul>
2022-10-04Memorandum articles filed
2022-10-04MEM/ARTSARTICLES OF ASSOCIATION
2022-10-04RES13Resolutions passed:
  • Th nam of the company be changed 27/09/2022
  • ADOPT ARTICLES
2022-10-03Statement of company's objects
2022-10-03CC04Statement of company's objects
2022-09-29Company name changed 44 lambert road LIMITED\certificate issued on 29/09/22
2022-09-29CERTNMCompany name changed 44 lambert road LIMITED\certificate issued on 29/09/22
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-11-29AA04/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AP03Appointment of Mrs Maria Alina Dorota Rushton as company secretary on 2021-11-03
2021-11-15AP01DIRECTOR APPOINTED MR. GEORGE ANTHONY RUSHTON
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PTAK
2021-11-15TM02Termination of appointment of Barbara Ptak on 2021-11-03
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-10-28AA04/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP01DIRECTOR APPOINTED MARIA ALINA DOROTA RUSHTON
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PTAK
2020-09-28PSC07CESSATION OF ALEXANDER PTAK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-18AA04/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-21AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 159 Ravenscroft Road Beckenham Kent BR3 4TN
2017-12-13AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 18 Abbotsleigh Road London SW16 1SP
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20AR0105/12/15 ANNUAL RETURN FULL LIST
2016-10-20AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20RT01Administrative restoration application
2016-05-31GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-28AA04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA04/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA04/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-02AA04/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0105/12/09 ANNUAL RETURN FULL LIST
2008-12-16363aReturn made up to 05/12/08; full list of members
2008-12-09AA04/04/08 TOTAL EXEMPTION FULL
2008-03-11363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-01-18363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2005-12-16363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 04/04/00
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 04/04/99
1999-01-08AAFULL ACCOUNTS MADE UP TO 04/04/98
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 04/04/97
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 04/04/96
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 04/04/95
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 04/04/94
1994-05-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-05287REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 77, WYATT PARK ROAD, LONDON SW2 3TW
1993-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
1993-01-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 04/04/92
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-09AAFULL ACCOUNTS MADE UP TO 04/04/91
1991-02-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/90
1990-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/89
1990-01-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-29363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/88
1988-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/87
1988-03-30363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-07363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/86
1962-03-12New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to PTKR 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 PTKR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1967-08-09 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2017-04-04
Annual Accounts
2018-04-04
Annual Accounts
2019-04-04
Annual Accounts
2020-04-04
Annual Accounts
2021-04-04

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 PTKR LIMITED

Intangible Assets
Patents
We have not found any records of PTKR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTKR LIMITED
Trademarks
We have not found any records of PTKR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTKR 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 (64910 - Financial leasing) as PTKR LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PTKR 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 PTKR 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 PTKR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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