P T Building Standards Limited

Company Name	P T Building Standards Limited
Director	Esther Margaret Brady
Company Status	Active
Company Number	03756590
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ms Esther Margaret Brady
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(23 years after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Stuart Eastwood Holt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Grayswood Platts Avenue Endon Stoke On Trent Staffordshire ST9 9EG

Secretary Name	Andrew David Bernard
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Manager/Secretary
Correspondence Address	4 Hunts Road Salford Lancashire M6 7QL

Secretary Name	Max Geoffrey Webber
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 March 2001)
Role	Company Director
Correspondence Address	77 Woodhead Road Honley Huddersfield West Yorkshire HD7 2PP

Secretary Name	Kathryn Jean Young
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	178 Knutsford Road Grappenhall Warrington Cheshire WA4 2QU

Director Name	Mr David Parker Hodgson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Heald Croft Garstang Preston Lancashire PR3 1TL

Director Name	Mr Ian James Walker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2012)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Ms Esther Margaret Brady
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Miss Kathryn Jean Young
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2015)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Mr David Jonathan Dexter
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Mr Justin Paul Mole
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Andrew Robert Lang
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Mr Laurence King
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ptbuildingstandards.co.uk

Location

Registered Address	Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,807
Cash	£1,046
Current Liabilities	£56,772

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 days from now)

Charges

7 December 2000	Delivered on: 12 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 December 2000

Delivered on: 12 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 May 2022	Termination of appointment of Justin Paul Mole as a director on 11 May 2022 (1 page)
12 May 2022	Appointment of Ms Esther Margaret Brady as a director on 11 May 2022 (2 pages)
29 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 April 2022	Registered office address changed from Heywood Hall Bolton Road, Pendelbury Manchester Lancashire M27 8UX to Suite 16, Lowry Mill Lees Street Swinton Manchester M27 6DB on 4 April 2022 (1 page)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
4 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
1 October 2019	Termination of appointment of Andrew Robert Lang as a director on 30 September 2019 (1 page)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 June 2017	Termination of appointment of Laurence King as a director on 7 June 2017 (1 page)
12 June 2017	Termination of appointment of Laurence King as a director on 7 June 2017 (1 page)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
6 December 2016	Termination of appointment of David Jonathan Dexter as a director on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of David Jonathan Dexter as a director on 6 December 2016 (1 page)
30 September 2016	Appointment of Mr Laurence King as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Laurence King as a director on 29 September 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
4 April 2016	Appointment of Mr Andrew Robert Lang as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Robert Lang as a director on 1 April 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
6 February 2015	Termination of appointment of Esther Margaret Brady as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Kathryn Jean Young as a secretary on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Kathryn Jean Young as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Kathryn Jean Young as a secretary on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Justin Paul Mole as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Justin Paul Mole as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Kathryn Jean Young as a secretary on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Esther Margaret Brady as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr Justin Paul Mole as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Kathryn Jean Young as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Esther Margaret Brady as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Kathryn Jean Young as a director on 1 January 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Director's details changed for Ms Esther Margaret Mole on 14 September 2012 (2 pages)
13 May 2014	Director's details changed for Ms Esther Margaret Mole on 14 September 2012 (2 pages)
13 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Termination of appointment of Ian Walker as a director (1 page)
2 March 2012	Termination of appointment of Ian Walker as a director (1 page)
9 January 2012	Appointment of Mr David Jonathan Dexter as a director (2 pages)
9 January 2012	Appointment of Mr David Jonathan Dexter as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Termination of appointment of David Hodgson as a director (1 page)
13 August 2010	Termination of appointment of David Hodgson as a director (1 page)
9 August 2010	Appointment of Miss Kathryn Jean Young as a director (2 pages)
9 August 2010	Appointment of Mr Ian James Walker as a director (2 pages)
9 August 2010	Appointment of Ms Esther Margaret Mole as a director (2 pages)
9 August 2010	Appointment of Miss Kathryn Jean Young as a director (2 pages)
9 August 2010	Appointment of Mr Ian James Walker as a director (2 pages)
9 August 2010	Appointment of Ms Esther Margaret Mole as a director (2 pages)
19 May 2010	Director's details changed for David Parker Hodgson on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for David Parker Hodgson on 21 April 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009	Return made up to 21/04/09; full list of members (3 pages)
15 May 2009	Return made up to 21/04/09; full list of members (3 pages)
10 October 2008	Appointment terminated director stuart holt (1 page)
10 October 2008	Appointment terminated director stuart holt (1 page)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 21/04/08; full list of members (4 pages)
8 May 2008	Return made up to 21/04/08; full list of members (4 pages)
12 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 21/04/07; no change of members (7 pages)
11 July 2007	Return made up to 21/04/07; no change of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
26 May 2006	Return made up to 21/04/06; full list of members (6 pages)
26 May 2006	Return made up to 21/04/06; full list of members (6 pages)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Ad 28/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 2005	Ad 28/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2005	Return made up to 21/04/05; full list of members; amend (6 pages)
31 October 2005	Return made up to 21/04/05; full list of members; amend (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
25 May 2005	Return made up to 21/04/05; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 May 2004	Return made up to 21/04/04; full list of members (6 pages)
7 May 2004	Return made up to 21/04/04; full list of members (6 pages)
18 October 2003	Full accounts made up to 31 March 2003 (9 pages)
18 October 2003	Full accounts made up to 31 March 2003 (9 pages)
14 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2002	Full accounts made up to 31 March 2002 (9 pages)
17 December 2002	Full accounts made up to 31 March 2002 (9 pages)
9 May 2002	Return made up to 21/04/02; full list of members (6 pages)
9 May 2002	Return made up to 21/04/02; full list of members (6 pages)
20 November 2001	Full accounts made up to 31 March 2001 (9 pages)
20 November 2001	Full accounts made up to 31 March 2001 (9 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 21/04/00; full list of members (6 pages)
15 May 2000	Return made up to 21/04/00; full list of members (6 pages)
22 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
21 April 1999	Incorporation (16 pages)
21 April 1999	Incorporation (16 pages)