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Home > England & Wales Companies > XAIS-PTS LIMITED
Company Information for

XAIS-PTS LIMITED

Unit 1 Rough Hey Road, Grimsargh, Preston, PR2 5AR,
Company Registration Number
04374737
Private Limited Company
Active

Company Overview

About Xais-pts Ltd
XAIS-PTS LIMITED was founded on 2002-02-15 and has its registered office in Preston. The organisation's status is listed as "Active". Xais-pts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XAIS-PTS LIMITED
 
Legal Registered Office
Unit 1 Rough Hey Road
Grimsargh
Preston
PR2 5AR
Other companies in PR7
 
Filing Information
Company Number 04374737
Company ID Number 04374737
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-09-30
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts SMALL
VAT Number /Sales tax ID GB784443307  
Last Datalog update: 2024-06-11 11:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XAIS-PTS LIMITED
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Companies with same name XAIS-PTS LIMITED
The following companies were found which have the same name as XAIS-PTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XAIS-PTS HOLDINGS LIMITED Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW Active Company formed on the 2022-02-02

Company Officers of XAIS-PTS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAMIAN WALLACE
Company Secretary 2003-08-31
ANTHONY JOSEPH SEWELL
Director 2002-02-20
PETER DAMIAN WALLACE
Director 2003-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD ROBINSON
Director 2007-12-10 2013-03-13
JAN PAWEL HACZKO
Director 2007-01-01 2007-09-01
MICHAEL EDWARD HEELIS
Director 2003-01-31 2007-02-09
STEPHANIE SEWELL
Company Secretary 2002-02-20 2003-08-31
SCS SECRETARIES LIMITED
Company Secretary 2002-02-15 2002-02-20
SCS DIRECTORS LIMITED
Director 2002-02-15 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH SEWELL SUFFOLK PAVEMENT EVALUATION LIMITED Director 2013-03-12 CURRENT 2010-05-04 Active - Proposal to Strike off
PETER DAMIAN WALLACE SUFFOLK PAVEMENT EVALUATION LIMITED Director 2013-03-12 CURRENT 2010-05-04 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 2 DriverPrestonAs PTS Ltd is growing we need to be expanding our team, we are looking for HGV Class 2 drivers with mechanical backgrounds to drive our surveying vehicles...2016-02-22

Jobs results powered by Indeed
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
2024-06-11Company name changed pavement testing services LIMITED\certificate issued on 11/06/24
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH SEWELL
2024-05-02DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS
2024-05-02DIRECTOR APPOINTED MR PETER CAMERON DAVIDSON
2024-05-02DIRECTOR APPOINTED MR JAMES STEPHEN WALLIS
2024-03-05CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-25APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2024-01-03Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-11-30DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 043747370009
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 043747370009
2023-04-05Termination of appointment of Peter Damian Wallace on 2023-03-31
2023-04-05APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN WALLACE
2023-04-05Appointment of Mr Thomas Gray as company secretary on 2023-03-31
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043747370008
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043747370008
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07AP01DIRECTOR APPOINTED MR STUART ABBS
2022-04-07PSC02Notification of Pts Bidco Limited as a person with significant control on 2022-04-01
2022-04-07PSC07CESSATION OF ANTHONY JOSEPH SEWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AAMDAmended account full exemption
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043747370007
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043747370007
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN WALLACE / 17/02/2017
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAMIAN WALLACE on 2017-02-17
2017-02-16AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-02-16AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043747370006
2016-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043747370005
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-04AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-01AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043747370005
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-03AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Unit 7 Cowling Business Park Canal Side Chorley Lancs PR7 0QL
2013-02-20AR0115/02/13 FULL LIST
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0115/02/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0115/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 15/02/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 07/11/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0115/02/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN WALLACE / 15/02/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 15/02/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD ROBINSON / 15/02/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SEWELL / 01/05/2010
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: UNIT 4 COWLING BUSINESS PARK CANAL SIDE CHORLEY PRESTON LANCASHIRE PR6 0QL
2007-09-12288bDIRECTOR RESIGNED
2007-06-18363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 2 WALBY GARTH LANGWATHBY PENRITH CUMBRIA CA10 1NR
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 10 MOSSBROOK DRIVE COTTAM PRESTON LANCASHIRE PR4 0AR
2005-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-21RES04£ NC 100/3000 31/01/0
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 7 APPLE TREE GARDENS CARLETON HEIGHTS PENRITH CUMBRIA CA11 8WG
2004-12-21123NC INC ALREADY ADJUSTED 31/01/04
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/04
2004-11-18363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-11-1888(2)RAD 31/01/04--------- £ SI 2000@1
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 10 MOSSBROOK DRIVE COTTAM PRESTON LANCASHIRE PR4 0AR
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS
2002-03-01288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288aNEW SECRETARY APPOINTED
2002-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-20CERTNMCOMPANY NAME CHANGED PROLOGICAL LTD CERTIFICATE ISSUED ON 20/02/02
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to XAIS-PTS 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 XAIS-PTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-03 Satisfied HSBC BANK PLC
DEBENTURE 2012-12-15 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LTD
LEGAL CHARGE 2009-09-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-04-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,431,014
Creditors Due After One Year 2012-03-31 £ 627,718
Creditors Due Within One Year 2013-03-31 £ 482,113
Creditors Due Within One Year 2012-03-31 £ 496,891
Provisions For Liabilities Charges 2013-03-31 £ 31,402
Provisions For Liabilities Charges 2012-03-31 £ 47,023

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

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 XAIS-PTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 3,000
Cash Bank In Hand 2013-03-31 £ 20,651
Cash Bank In Hand 2012-03-31 £ 63,814
Current Assets 2013-03-31 £ 892,753
Current Assets 2012-03-31 £ 844,661
Debtors 2013-03-31 £ 872,102
Debtors 2012-03-31 £ 780,847
Fixed Assets 2013-03-31 £ 1,126,719
Fixed Assets 2012-03-31 £ 548,397
Secured Debts 2013-03-31 £ 198,007
Secured Debts 2012-03-31 £ 158,507
Shareholder Funds 2013-03-31 £ 74,943
Shareholder Funds 2012-03-31 £ 221,426
Tangible Fixed Assets 2013-03-31 £ 658,849
Tangible Fixed Assets 2012-03-31 £ 548,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XAIS-PTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XAIS-PTS LIMITED
Trademarks
We have not found any records of XAIS-PTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XAIS-PTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-3 GBP £24,703
Derbyshire County Council 2016-12 GBP £17,227
Derbyshire County Council 2016-8 GBP £1,188
Herefordshire Council 2016-3 GBP £2,462
Derbyshire County Council 2016-3 GBP £25,748
Hull City Council 2016-1 GBP £450 Street Scene
Derbyshire County Council 2015-10 GBP £16,125
Herefordshire Council 2015-10 GBP £3,338
Herefordshire Council 2015-9 GBP £2,308
Telford and Wrekin Council 2015-8 GBP £13,050
Derbyshire County Council 2015-5 GBP £23,046
Blackburn with Darwen Council 2015-2 GBP £10,684 Environmental Services
Blackburn with Darwen Council 2014-12 GBP £9,127 Environmental Services
Blackburn with Darwen Council 2014-11 GBP £8,344 Environmental Services
Blackburn with Darwen Council 2014-10 GBP £10,023 Environmental Services
Blackburn with Darwen Council 2014-9 GBP £7,600 Environmental Services
Blackburn with Darwen Council 2014-8 GBP £13,389 Environmental Services
Blackburn with Darwen Council 2014-7 GBP £27,534
Blackburn with Darwen Council 2014-6 GBP £2,211
Middlesbrough Council 2014-2 GBP £510
Middlesbrough Council 2014-1 GBP £893
Middlesbrough Council 2013-11 GBP £765
Middlesbrough Council 2013-9 GBP £3,018
Middlesbrough Council 2013-7 GBP £1,148
Norfolk County Council 2013-2 GBP £1,200
Manchester City Council 2013-2 GBP £3,300
Salford City Council 2013-2 GBP £9,713 Other Works
Middlesbrough Council 2012-12 GBP £1,892
Gateshead Council 2012-11 GBP £11,500 Licenses, Housing, Fees
Durham County Council 2012-10 GBP £7,501 Capital - Resurfacing
Middlesbrough Council 2012-8 GBP £2,380
Middlesbrough Council 2012-7 GBP £5,376
Middlesbrough Council 2012-5 GBP £3,463
Manchester City Council 2012-3 GBP £1,410
Middlesbrough Council 2012-2 GBP £845
Salford City Council 2011-12 GBP £21,509 Unclass Road Maint
Middlesbrough Council 2011-12 GBP £7,750
Salford City Council 2011-8 GBP £16,989 Unclass Road Maint
Salford City Council 2011-7 GBP £22,669 Unclass Road Maint
Salford City Council 2011-6 GBP £27,121 Unclass Road Maint
Salford City Council 2011-5 GBP £25,340 Unclass Road Maint
Salford City Council 2011-3 GBP £46,065 Unclass Road Maint
Cheshire East Council 0-0 GBP £5,869 Consultants - Industrial

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XAIS-PTS 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.
Import/Export of Goods
Goods imported/exported by XAIS-PTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0090158080
2018-06-0090158080
2010-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XAIS-PTS 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 XAIS-PTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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