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PTG TREATMENTS LIMITED (00549613)

PTG TREATMENTS LIMITED (00549613) is an active UK company. incorporated on 20 May 1955. with registered office in Greater Manchester. The company operates in the Manufacturing sector, engaged in unknown sic code (16100). PTG TREATMENTS LIMITED has been registered for 70 years. Current directors include BAMFORD, David Peter, POPE, Sandra Jane.

Company Number
00549613
Status
active
Type
ltd
Incorporated
20 May 1955
Age
70 years
Address
Victoria House 29 Victoria Road, Greater Manchester, BL6 5NA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16100)
Directors
BAMFORD, David Peter, POPE, Sandra Jane
SIC Codes
16100

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Introduction
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PTG TREATMENTS LIMITED

PTG TREATMENTS LIMITED is an active company incorporated on 20 May 1955 with the registered office located in Greater Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100). PTG TREATMENTS LIMITED was registered 70 years ago.(SIC: 16100)

Status

active

Active since 70 years ago

Company No

00549613

LTD Company

Age

70 Years

Incorporated 20 May 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

PTG HOLDINGS LIMITED
From: 2 December 1991To: 5 December 1997
PHOENIX TIMBER TRADING COMPANY LIMITED
From: 13 April 1988To: 2 December 1991
PHOENIX TIMBER COMPANY LIMITED(THE)
From: 12 March 1987To: 13 April 1988
RTE LIMITED
From: 1 November 1983To: 12 March 1987
R.T.E. LIMITED
From: 24 October 1983To: 1 November 1983
RAINHAM TIMBER ENGINEERING CO.LIMITED
From: 20 May 1955To: 24 October 1983
Contact
Address

Victoria House 29 Victoria Road Horwich Greater Manchester, BL6 5NA,

Previous Addresses

Suite 29 Forum House Stirling Road Chichester PO19 7DN
From: 2 July 2013To: 21 June 2018
Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks England
From: 20 May 1955To: 2 July 2013
Timeline

13 key events • 1955 - 2024

Funding Officers Ownership
Company Founded
May 55
Director Left
Dec 09
Director Joined
Dec 09
Owner Exit
Aug 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Director Left
Jan 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Mar 24
Director Left
Oct 24
0
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

ICM ADMINISTRATION LIMITED

Active
The Ridge, EpsomKT18 7EP
Corporate secretary
Appointed 24 Jan 2020

BAMFORD, David Peter

Active
29 Victoria Road, Greater ManchesterBL6 5NA
Born January 1976
Director
Appointed 01 Mar 2022

POPE, Sandra Jane

Active
29 Victoria Road, Greater ManchesterBL6 5NA
Born June 1963
Director
Appointed 30 Nov 2009

AINSWORTH, Robert David

Resigned
Turner House Station Road, Bishops StortfordCM22 6LA
Secretary
Appointed N/A
Resigned 31 Dec 1993

ANDREW, Christopher John

Resigned
42 Green Street, High WycombeHP15 7RA
Secretary
Appointed 24 Oct 2001
Resigned 02 Jul 2013

BAKER, Christopher Paul

Resigned
29 Victoria Road, Greater ManchesterBL6 5NA
Secretary
Appointed 02 Jul 2013
Resigned 24 Jan 2020

FARQUHAR, Peter Angus

Resigned
9 Leapingwell Close, ChelmsfordCM2 6RZ
Secretary
Appointed 31 Dec 1993
Resigned 01 Jun 1994

FARRAR, Roland Martin

Resigned
40 Chiltern Road, MaidenheadSL6 1XA
Secretary
Appointed 01 Jun 1994
Resigned 31 Jan 1998

FLATT, Janice

Resigned
12 Lovel Road, Gerrards CrossSL9 9NN
Secretary
Appointed 08 Jun 2000
Resigned 31 Dec 2000

POLLARD, Julian David

Resigned
3 Hutts Close, DaventryNN11 6TZ
Secretary
Appointed 31 Dec 2000
Resigned 24 Oct 2001

RUDGE, Steven Michael

Resigned
27 Lucerne Avenue, BicesterOX6 9HJ
Secretary
Appointed 31 Jan 1998
Resigned 07 Jun 2000

SEWELL, Jill Pamela

Resigned
12 Devon House, LondonSE1 1GE
Secretary
Appointed 23 May 2000
Resigned 07 Jun 2000

ADAMS, Stephen Ac

Resigned
29 Victoria Road, Greater ManchesterBL6 5NA
Born June 1961
Director
Appointed 01 Mar 2000
Resigned 31 Oct 2024

AINSWORTH, Robert David

Resigned
Turner House Station Road, Bishops StortfordCM22 6LA
Born December 1949
Director
Appointed N/A
Resigned 31 Dec 1993

AUSTEN, Patrick George

Resigned
15 Lakeside Drive, EsherKT10 9EZ
Born September 1943
Director
Appointed 01 Mar 2000
Resigned 31 Oct 2000

BAKER, Christopher Paul

Resigned
22 Stirling Road, ChichesterPO19 7DS
Born February 1954
Director
Appointed 31 Oct 2000
Resigned 09 Aug 2004

FARQUHAR, Peter Angus

Resigned
9 Leapingwell Close, ChelmsfordCM2 6RZ
Born November 1951
Director
Appointed 31 Dec 1993
Resigned 01 Jun 1994

FARRAR, Roland Martin

Resigned
40 Chiltern Road, MaidenheadSL6 1XA
Born April 1952
Director
Appointed 01 Jun 1994
Resigned 31 Jan 1998

MAITLAND, David Russell

Resigned
29 Victoria Road, Greater ManchesterBL6 5NA
Born November 1963
Director
Appointed 18 Jul 2023
Resigned 14 Mar 2024

MALPASS, Richard Ian Thomas

Resigned
15 Silvertrees Drive, MaidenheadSL6 4QJ
Born September 1954
Director
Appointed 31 Dec 1993
Resigned 24 Dec 1999

MCGARRY, Francis Bernard

Resigned
101 Hall Farm Road, BenfleetSS7 5JW
Born July 1946
Director
Appointed 01 Aug 1995
Resigned 14 Dec 1998

PIERCY, Jeremy Alan

Resigned
The Old Nelson, ChinnorOX9 4DJ
Born April 1944
Director
Appointed 01 Aug 1995
Resigned 30 Apr 2003

POLLARD, Julian David

Resigned
Suite 1 Second Floor, Amersham
Born September 1963
Director
Appointed 01 Mar 2000
Resigned 30 Nov 2009

QUINN, Peter Herbert

Resigned
Dog House, LatimerHP5 1UQ
Born December 1931
Director
Appointed N/A
Resigned 31 Dec 1993

RUDGE, Steven Michael

Resigned
27 Lucerne Avenue, BicesterOX6 9HJ
Born June 1957
Director
Appointed 31 Jan 1998
Resigned 31 Mar 2000

RYAN, Neil Patrick

Resigned
29 Victoria Road, Greater ManchesterBL6 5NA
Born March 1967
Director
Appointed 01 Feb 2003
Resigned 31 Dec 2020

SAVILLE, Stephanie Carmelita

Resigned
29 Victoria Road, Greater ManchesterBL6 5NA
Born November 1990
Director
Appointed 01 Mar 2022
Resigned 18 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Ptg Treatments Holdings Limited

Active
Stirling Road, ChichesterPO19 7DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2017

Cardinal International Ltd

Ceased
Forum House, ChichesterPO19 7DN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Aug 2017
Fundings
Financials
Latest Activities

Filing History

222

Accounts With Accounts Type Small
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Accounts With Accounts Type Small
10 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
3 February 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Legacy
13 March 2019
RP04CS01RP04CS01
Change To A Person With Significant Control
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
16 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
17 May 2017
CS01Confirmation Statement
Auditors Resignation Company
28 February 2017
AUDAUD
Change Person Secretary Company With Change Date
23 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Small
12 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
2 July 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
2 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Small
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Resolution
17 May 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
17 May 2010
CC04CC04
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Small
27 August 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Legacy
2 October 2008
287Change of Registered Office
Accounts With Accounts Type Small
6 August 2008
AAAnnual Accounts
Legacy
10 July 2008
403aParticulars of Charge Subject to s859A
Legacy
22 May 2008
363aAnnual Return
Legacy
23 August 2007
288cChange of Particulars
Accounts With Accounts Type Small
23 August 2007
AAAnnual Accounts
Legacy
7 June 2007
363sAnnual Return (shuttle)
Legacy
8 December 2006
287Change of Registered Office
Accounts With Accounts Type Small
1 August 2006
AAAnnual Accounts
Legacy
12 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 2005
AAAnnual Accounts
Legacy
3 June 2005
363sAnnual Return (shuttle)
Legacy
8 March 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
15 October 2004
AAAnnual Accounts
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
17 August 2004
403aParticulars of Charge Subject to s859A
Miscellaneous
15 September 2003
MISCMISC
Legacy
29 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 2003
AAAnnual Accounts
Resolution
19 July 2003
RESOLUTIONSResolutions
Resolution
19 July 2003
RESOLUTIONSResolutions
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
12 April 2003
395Particulars of Mortgage or Charge
Legacy
9 February 2003
288aAppointment of Director or Secretary
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital
24 December 2002
CERT15CERT15
Legacy
24 December 2002
OC138OC138
Resolution
24 December 2002
RESOLUTIONSResolutions
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
6 April 2002
403aParticulars of Charge Subject to s859A
Legacy
6 April 2002
403aParticulars of Charge Subject to s859A
Legacy
5 December 2001
287Change of Registered Office
Legacy
28 October 2001
288aAppointment of Director or Secretary
Legacy
28 October 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
363aAnnual Return
Accounts With Accounts Type Full
14 August 2001
AAAnnual Accounts
Legacy
2 August 2001
363aAnnual Return
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
12 June 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
6 May 2000
403aParticulars of Charge Subject to s859A
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
29 January 2000
288bResignation of Director or Secretary
Legacy
26 August 1999
363aAnnual Return
Legacy
27 May 1999
288cChange of Particulars
Legacy
15 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
17 December 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
363aAnnual Return
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 1998
AAAnnual Accounts
Certificate Change Of Name Company
4 December 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 August 1997
363aAnnual Return
Accounts With Accounts Type Full
3 December 1996
AAAnnual Accounts
Legacy
23 August 1996
363aAnnual Return
Legacy
17 May 1996
287Change of Registered Office
Legacy
24 August 1995
288288
Legacy
24 August 1995
288288
Accounts With Accounts Type Full
15 August 1995
AAAnnual Accounts
Legacy
25 July 1995
363x363x
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 August 1994
363x363x
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Accounts With Accounts Type Full
19 January 1994
AAAnnual Accounts
Legacy
28 October 1993
363x363x
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Legacy
10 November 1992
363x363x
Certificate Change Of Name Company
29 November 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
5 September 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
31 July 1991
363x363x
Legacy
17 July 1991
403aParticulars of Charge Subject to s859A
Legacy
14 May 1991
288288
Legacy
14 May 1991
288288
Legacy
14 May 1991
288288
Legacy
14 May 1991
288288
Accounts With Accounts Type Full
30 November 1990
AAAnnual Accounts
Legacy
30 November 1990
363363
Legacy
17 September 1990
288288
Statement Of Affairs
4 September 1990
SASA
Legacy
4 September 1990
PUC3OPUC3O
Statement Of Affairs
4 September 1990
SASA
Legacy
4 September 1990
PUC3OPUC3O
Statement Of Affairs
4 September 1990
SASA
Legacy
4 September 1990
PUC3OPUC3O
Legacy
1 March 1990
288288
Accounts With Accounts Type Full
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
7 December 1989
403aParticulars of Charge Subject to s859A
Legacy
27 October 1989
288288
Legacy
10 October 1989
288288
Legacy
3 August 1989
287Change of Registered Office
Accounts With Accounts Type Full
8 May 1989
AAAnnual Accounts
Legacy
8 May 1989
363363
Legacy
19 April 1989
288288
Statement Of Affairs
28 November 1988
SASA
Legacy
24 October 1988
288288
Legacy
11 July 1988
288288
Legacy
21 June 1988
PUC 3PUC 3
Accounts With Accounts Type Full
19 May 1988
AAAnnual Accounts
Legacy
19 May 1988
363363
Certificate Change Of Name Company
12 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 1988
288288
Legacy
14 September 1987
287Change of Registered Office
Legacy
10 August 1987
395Particulars of Mortgage or Charge
Legacy
3 April 1987
123Notice of Increase in Nominal Capital
Legacy
2 April 1987
288288
Legacy
20 March 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 1987
403aParticulars of Charge Subject to s859A
Legacy
6 March 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 March 1987
AAAnnual Accounts
Legacy
5 March 1987
363363
Miscellaneous
5 March 1987
MISCMISC
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
288288
Legacy
14 July 1986
395Particulars of Mortgage or Charge
Legacy
12 June 1986
288288
Legacy
20 October 1982
123Notice of Increase in Nominal Capital
Legacy
31 January 1969
123Notice of Increase in Nominal Capital
Legacy
26 July 1955
123Notice of Increase in Nominal Capital
Miscellaneous
20 May 1955
MISCMISC
Incorporation Company
12 May 1955
NEWINCIncorporation