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Company Information for

PT ENGINEERS LIMITED

38 Somers Road, Rugby, Warwickshire, CV22 7DH,
Company Registration Number
04404099
Private Limited Company
Active

Company Overview

About Pt Engineers Ltd
PT ENGINEERS LIMITED was founded on 2002-03-26 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Pt Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PT ENGINEERS LIMITED
 
Legal Registered Office
38 Somers Road
Rugby
Warwickshire
CV22 7DH
Other companies in CV22
 
Filing Information
Company Number 04404099
Company ID Number 04404099
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-28
Return next due 2026-04-11
Type of accounts SMALL
Last Datalog update: 2025-04-09 12:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PT ENGINEERS LIMITED
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Companies with same name PT ENGINEERS LIMITED
The following companies were found which have the same name as PT ENGINEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PT ENGINEERS PRIVATE LIMITED C-125 DEFENCE COLONY NEW DELHI Delhi 110024 ACTIVE Company formed on the 2004-01-23
PT Engineers 101 Albright Wy Los Gatos CA 95030 Merged Out Company formed on the 1974-05-08
PT Engineers LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2021-03-08

Company Officers of PT ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID KARL BUSCH
 Director 2006-06-19
IAN WRIGHT
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK BRIAN GITTINS
 Director 2002-03-26 2010-03-31
SHEILA FRANCES GITTINS
 Company Secretary 2002-03-26 2008-11-14
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-03-26 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KARL BUSCH PRECISION SOMERS LIMITED Director 2006-06-19 CURRENT 1965-10-18 Active
IAN WRIGHT PRECISION SOMERS LIMITED Director 2006-06-19 CURRENT 1965-10-18 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
2025-04-09CONFIRMATION STATEMENT MADE ON 28/03/25, WITH UPDATES
2024-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-28CESSATION OF PT & SOMERS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28Notification of Precision Somers Limited as a person with significant control on 2024-01-01
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-17DIRECTOR APPOINTED MR TIMOTHY DAMIEN BROOKSBANK
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044040990004
2023-07-23APPOINTMENT TERMINATED, DIRECTOR CHAD MICHAEL SPAETH
2023-05-02CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-06-21PSC05Change of details for Pt & Somers Holdings Ltd as a person with significant control on 2019-12-19
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-04PSC02Notification of Pt & Somers Holdings Ltd as a person with significant control on 2019-12-18
2021-02-04PSC09Withdrawal of a person with significant control statement on 2021-02-04
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044040990004
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-09PSC08Notification of a person with significant control statement
2020-04-09PSC07CESSATION OF PRECISION SOMERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044040990003
2019-12-21PSC02Notification of Precision Somers Limited as a person with significant control on 2016-04-15
2019-12-21PSC07CESSATION OF PT & SOMERS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AP01DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KARL BUSCH
2019-12-19PSC02Notification of Pt & Somers Holdings Ltd as a person with significant control on 2019-12-18
2019-12-19PSC07CESSATION OF DAVID KARL BUSCH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044040990002
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GITTINS
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 25/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRIAN GITTINS / 25/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL BUSCH / 25/03/2010
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 26/03/09; full list of members
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY SHEILA GITTINS
2008-06-16363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-02-26363sRETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/06
2006-08-31363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21CERTNMCOMPANY NAME CHANGED PRECISION TOOLMAKERS AND ENGINEE RS (RUGBY) LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-04-26363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-2088(2)RAD 26/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-05288bSECRETARY RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to PT ENGINEERS 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 PT ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding LLOYDS BANK PLC
DEBENTURE 2005-07-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 326,142
Creditors Due Within One Year 2012-03-31 £ 364,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 PT ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 45,799
Cash Bank In Hand 2012-03-31 £ 11,940
Current Assets 2013-03-31 £ 642,013
Current Assets 2012-03-31 £ 501,840
Debtors 2013-03-31 £ 419,287
Debtors 2012-03-31 £ 381,127
Shareholder Funds 2013-03-31 £ 342,101
Shareholder Funds 2012-03-31 £ 163,567
Stocks Inventory 2013-03-31 £ 176,927
Stocks Inventory 2012-03-31 £ 108,773
Tangible Fixed Assets 2013-03-31 £ 26,230
Tangible Fixed Assets 2012-03-31 £ 26,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PT ENGINEERS LIMITED registering or being granted any patents
Domain Names

PT ENGINEERS LIMITED owns 1 domain names.

pt-engineers.co.uk  

Trademarks
We have not found any records of PT ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PT ENGINEERS 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 (28490 - Manufacture of other machine tools) as PT ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PT ENGINEERS 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 PT ENGINEERS 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 PT ENGINEERS 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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    Other companies at postcode CV22 7DH