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PTSH Realisations Limited

PTSH Realisations Limited is an active company incorporated on 6 June 2006 with the registered office located in Birmingham, West Midlands. PTSH Realisations Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05838607
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2118 days
Dated 30 December 2018 (6 years ago)
Next confirmation dated 30 December 2019
Was due on 13 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2315 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Address
146-156 Sarehole Road
Birmingham
B28 8DT
Same address for the past 10 years
Telephone
0121 7777000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Mar 1961
Patisserie Acquisition Limited
PSC
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Luke Oliver Johnson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Paul Edward May Resigned
6 Years Ago on 16 Nov 2018
Mr Stephen Ronald Francis Appointed
6 Years Ago on 15 Nov 2018
Mr Luke Johnson Appointed
6 Years Ago on 15 Nov 2018
Christopher Marsh Resigned
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 12 Feb 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
Full Accounts Submitted
8 Years Ago on 16 Jan 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Resolutions
Submitted on 18 Apr 2019
Change of name notice
Submitted on 13 Apr 2019
Confirmation statement made on 30 December 2018 with no updates
Submitted on 11 Jan 2019
Termination of appointment of Paul Edward May as a director on 16 November 2018
Submitted on 26 Nov 2018
Termination of appointment of Christopher Marsh as a secretary on 26 October 2018
Submitted on 26 Nov 2018
Appointment of Mr Luke Johnson as a director on 15 November 2018
Submitted on 26 Nov 2018
Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018
Submitted on 26 Nov 2018
Full accounts made up to 30 September 2017
Submitted on 12 Feb 2018
Repayment History
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