PGTCS LIMITED

Key Data

Status

Liquidation

Company No.

04456251

Incorporation date

07/06/2002

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2002)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2025

Statement of affairs

View PDF (10 pages)

28/11/2025

Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2025-11-28

View PDF (3 pages)

09/10/2025

Satisfaction of charge 044562510003 in full

View PDF (1 pages)

17/07/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (38 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

21/10/2024

Termination of appointment of Archie James Macpherson as a director on 2024-10-18

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (11 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/04/2023

Satisfaction of charge 044562510004 in full

View PDF (1 pages)

28/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (12 pages)

23/01/2023

Termination of appointment of Kevin Marshall as a director on 2022-12-22

View PDF (1 pages)

05/09/2022

Termination of appointment of Christopher Pearson as a director on 2022-09-05

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a small company made up to 2021-05-31

View PDF (12 pages)

17/05/2022

Termination of appointment of Stuart Evans as a director on 2022-05-13

View PDF (1 pages)

24/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

07/06/2021

Termination of appointment of Keith John Richardson as a director on 2021-06-01

View PDF (1 pages)

28/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (12 pages)

12/11/2020

Appointment of Stuart Evans as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Archie Macpherson as a director on 2020-11-10

View PDF (2 pages)

01/10/2020

Termination of appointment of Ruth Patricia Topham as a director on 2020-09-30

View PDF (1 pages)

31/07/2020

Registration of charge 044562510004, created on 2020-07-29

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

12/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

27/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

11/06/2018

Change of details for Electric Systems Holdings Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

07/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

26/10/2017

Director's details changed for Kevin Marshall on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Kevin Marshall as a director on 2017-10-26

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

20/04/2017

Resolutions

View PDF (6 pages)

10/04/2017

Registration of charge 044562510003, created on 2017-03-27

View PDF (20 pages)

04/04/2017

Second filing of the annual return made up to 2011-06-07

View PDF (22 pages)

04/04/2017

Second filing of the annual return made up to 2010-06-07

View PDF (22 pages)

01/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

01/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2017

Appointment of Mr Philip Isaac Hodari as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Appointment of Simone Sara Peppi as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Current accounting period shortened from 2017-06-30 to 2017-05-31

View PDF (1 pages)

28/03/2017

Appointment of Mrs Ruth Patricia Topham as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Appointment of Mr Keith John Richardson as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Appointment of Mr Christopher Pearson as a director on 2017-03-27

View PDF (2 pages)

28/03/2017

Appointment of Wendy Littman as a secretary on 2017-03-27

View PDF (2 pages)

28/03/2017

Termination of appointment of Lee Francis Waterhouse as a director on 2017-03-27

View PDF (1 pages)

28/03/2017

Termination of appointment of Brian Paul Mason as a director on 2017-03-27

View PDF (1 pages)

28/03/2017

Termination of appointment of Lee Francis Waterhouse as a secretary on 2017-03-27

View PDF (1 pages)

28/03/2017

Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to 15 Carnarvon Street Manchester M3 1HJ on 2017-03-28

View PDF (1 pages)

22/03/2017

Cancellation of shares. Statement of capital on 2017-02-02

View PDF (4 pages)

22/03/2017

Resolutions

View PDF (8 pages)

22/03/2017

Purchase of own shares.

View PDF (3 pages)

16/03/2017

Second filing of the annual return made up to 2016-06-07

View PDF (22 pages)

14/03/2017

Second filing of the annual return made up to 2016-06-08

View PDF (22 pages)

14/03/2017

Second filing of the annual return made up to 2015-06-07

View PDF (22 pages)

14/03/2017

Second filing of the annual return made up to 2014-06-07

View PDF (22 pages)

14/03/2017

Second filing of the annual return made up to 2013-06-07

View PDF (22 pages)

14/03/2017

Second filing of the annual return made up to 2012-06-07

View PDF (22 pages)

09/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/12/2016

Second filing of the annual return made up to 2016-06-07

View PDF (19 pages)

16/06/2016

Annual return

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

28/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

20/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Lee Francis Waterhouse on 2010-06-07

View PDF (2 pages)

07/06/2010

Director's details changed for Brian Paul Mason on 2010-06-07

View PDF (2 pages)

07/12/2009

Termination of appointment of John Tweed as a director

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/07/2009

Gbp ic 30/20\30/06/09\gbp sr 10@1=10\

View PDF (2 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

03/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

30/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

25/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

20/06/2003

Ad 30/05/03--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+657.26 % *

* during past year

Cash in Bank

£155,633.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
912.31K
-
0.00
20.55K
-

2022
25
66.07K
-
0.00
155.63K
-

2022
25
66.07K
-
0.00
155.63K
-

Employees

2022

Employees

25 56 % *

Net Assets(GBP)

66.07K £-92.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.63K £657.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Christopher	Director	27/03/2017 - 05/09/2022	38
Evans, Stuart	Director	10/11/2020 - 13/05/2022	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/2002 - 07/06/2002	99600
Richardson, Keith John	Director	27/03/2017 - 01/06/2021	60
Hodari, Philip Isaac	Director	27/03/2017 - Present	103

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About PGTCS LIMITED

PGTCS LIMITED is an(a) Liquidation company incorporated on 07/06/2002 with the registered office located at C/O Cg & Co, 27 Byrom Street, Manchester M3 4PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of PGTCS LIMITED?

PGTCS LIMITED is currently Liquidation. It was registered on 07/06/2002 .

Where is PGTCS LIMITED located?

PGTCS LIMITED is registered at C/O Cg & Co, 27 Byrom Street, Manchester M3 4PF.

What does PGTCS LIMITED do?

PGTCS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does PGTCS LIMITED have?

PGTCS LIMITED had 25 employees in 2022.

What is the latest filing for PGTCS LIMITED?

The latest filing was on 28/11/2025: Resolutions.