Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PERSONAL TUNING SERVICES LTD
Company Information for

PERSONAL TUNING SERVICES LTD

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
03167520
Private Limited Company
Liquidation

Company Overview

About Personal Tuning Services Ltd
PERSONAL TUNING SERVICES LTD was founded on 1996-03-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Personal Tuning Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PERSONAL TUNING SERVICES LTD
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP
Other companies in CV10
 
Telephone02476 349588
 
Filing Information
Company Number 03167520
Company ID Number 03167520
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts 
Last Datalog update: 2018-10-04 12:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONAL TUNING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of PERSONAL TUNING SERVICES LTD

Current Directors
Officer Role Date Appointed
JENNI TREVITT
Company Secretary 2008-01-09
NEIL TREVITT
Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALEXANDER DAWSON
Director 1996-03-04 2009-01-15
ANTHONY ALEXANDER DAWSON
Company Secretary 1996-03-04 2008-01-09
NEIL TREVIT
Director 2006-12-20 2008-01-07
IAN TREVITT
Director 2006-12-20 2008-01-07
MARK ANTHONY BIGGERS
Director 1996-03-04 2006-12-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-03-04 1996-03-04
COMBINED NOMINEES LIMITED
Nominated Director 1996-03-04 1996-03-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-03-04 1996-03-04

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
2018-07-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM UNIT E TENLONS ROAD NUNEATON WARWICKSHIRE CV10 7HR
2017-05-23GAZ1FIRST GAZETTE
2017-05-23GAZ1FIRST GAZETTE
2017-05-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0104/03/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0104/03/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0104/03/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0104/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0104/03/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03AR0104/03/11 FULL LIST
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0104/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREVITT / 04/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DAWSON
2008-08-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-09288bSECRETARY RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE CV11 4DA
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-29363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-14288cDIRECTOR'S PARTICULARS CHANGED
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-28363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-31363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-06363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-06363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-07288cDIRECTOR'S PARTICULARS CHANGED
1997-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-04-04288NEW SECRETARY APPOINTED
1996-04-04287REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF
1996-04-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-04288DIRECTOR RESIGNED
1996-04-04288NEW DIRECTOR APPOINTED
1996-04-04288NEW DIRECTOR APPOINTED
1996-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 6964BV MOT Vehicle Testing Station at UNIT E TENLONS ROAD CV10 7HR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-05-12
Resolutions for Winding-up2017-05-12
Fines / Sanctions
No fines or sanctions have been issued against PERSONAL TUNING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSONAL TUNING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 PERSONAL TUNING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 152
Cash Bank In Hand 2011-04-30 £ 692
Current Assets 2012-04-30 £ 33,495
Current Assets 2011-04-30 £ 42,788
Debtors 2012-04-30 £ 32,399
Debtors 2011-04-30 £ 41,152
Fixed Assets 2012-04-30 £ 15,606
Fixed Assets 2011-04-30 £ 20,718
Shareholder Funds 2012-04-30 £ 26,110
Shareholder Funds 2011-04-30 £ 32,909
Stocks Inventory 2012-04-30 £ 944
Stocks Inventory 2011-04-30 £ 944
Tangible Fixed Assets 2012-04-30 £ 14,507
Tangible Fixed Assets 2011-04-30 £ 19,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERSONAL TUNING SERVICES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PERSONAL TUNING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL TUNING SERVICES LTD. 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 (45200 - Maintenance and repair of motor vehicles) as PERSONAL TUNING SERVICES LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL TUNING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPERSONAL TUNING SERVICES LTDEvent Date2017-04-28
Liquidator's name and address: Gavin Bates and Gary Pettit (IP number 8983 and 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP : Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Ltd on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERSONAL TUNING SERVICES LTDEvent Date2017-04-28
At a general meeting of the members of the above-named company, duly convened, and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 28 April 2017 the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. That the company be wound up voluntarily and 2. That Gavin Geoffrey Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Ltd 9-10 Scirocco Close, Moulton Park, Northampton, NN3 GAP be appointed joint liquidators of the company and that they be authorised to act either jointly or separately. Office Holder Details: Gavin Bates (IP number 8983 ) and Gary Pettit (IP number 9066 ) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP . Date of Appointment: 28 April 2017 . Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery & Insolvency Ltd on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk. Neil Trevitt , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONAL TUNING SERVICES LTD 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 PERSONAL TUNING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN3 6AP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1