PT

P T & A LIMITED

Active

Company number 03350463

Warwick, England · Incorporated 10 April 1997

8 Jury Street, Warwick, CV34 4EW, England

Last updated on 19 September 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

P T & A LIMITED is a private limited company registered in England and Wales since its incorporation on 10 April 1997 and remains active on the register. Its registered office is at 8 Jury Street, Warwick, CV34 4EW, England. Its principal activity is technical testing and analysis (SIC 71200).

Mr John Philip Stephenson is a person with significant control who holds 25-50% of the shares. Mrs Deborah Stephenson is a person with significant control who holds 25-50% of the shares. The sole director is STEPHENSON, John Philip (appointed 2 August 2012). STEPHENSON, Deborah serves as company secretary (appointed 2 August 2012). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 29 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 10 April 2026. The next is due by 24 April 2027. 90 filings are recorded against the company at Companies House, most recently an address filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

SD
STEPHENSON, Deborah
Secretary
2 August 2012
SJ
STEPHENSON, John Philip
Director
2 August 2012
KT
KENILWORTH TRADING LIMITED
Corporate Secretary · Resigned
1 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 1997
TP
TAYLOR, Peter Wadman
Director · Resigned
10 April 1997

Persons with significant control

PS
Mr John Philip Stephenson
Born April 1945
Ownership Of Shares 25 To 50 Percent
10 April 2017
PS
Mrs Deborah Stephenson
Born April 1953
Ownership Of Shares 25 To 50 Percent
10 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
10 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Capital Cancellation Shares
Capital
5 October 2012 View
Capital Return Purchase Own Shares
Capital
5 October 2012 View
Legacy
Mortgage
5 September 2012 View
Appoint Person Secretary Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Legacy
Mortgage
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2007 View
Legacy
Address
10 August 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Mortgage
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts Amended With Made Up Date
Accounts
7 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
10 October 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Address
20 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Small
Accounts
30 November 1998 View
Legacy
Address
30 April 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
16 June 1997 View
Incorporation Company
Incorporation
10 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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