Pavement Testing Services Limited (Companies House Registration Number 04374737) is a private limited company started on 2002-02-15 originating in England. The business is located at Unit 1 Rough Hey Road, Grimsargh, Preston PR2 5AR. Having undergone a change in 2002-02-20, the previous name this company used was Prological Ltd. Pavement Testing Services Limited operates SIC: 71200 which means "technical testing and analysis", SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 42110 - "construction of roads and motorways".

Company details

Name Pavement Testing Services Limited
Number 04374737
Date of Incorporation: 2002-02-15
End of financial year: 31 March
Address: Unit 1 Rough Hey Road, Grimsargh, Preston, PR2 5AR
SIC code: 71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
42110 - Construction of roads and motorways

Moving on to the 5 directors that can be found in the company, we can name: Robert R. (in the company from 20 November 2023), Babak F. (appointment date: 17 October 2023), Paul B. (appointed on 01 April 2022). 1 secretary is also present: Thomas G. (appointed on 31 March 2023). The official register reports 3 persons of significant control, namely: Pts Bidco Limited can be found at Clarendon Street, NG1 5HQ Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony S. has 1/2 or less of shares, 1/2 or less of voting rights, Peter W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 844,661 892,753 1,013,216 941,615 1,034,996 1,513,049 1,743,587 1,482,380 1,963,486 2,246,464 3,029,044 4,289,180
Fixed Assets 548,397 1,126,719 1,101,944 1,085,311 1,100,619 1,601,701 1,355,194 2,221,812 1,721,258 1,466,130 1,833,718 1,586,218
Total Assets Less Current Liabilities 896,167 1,537,359 1,454,658 1,552,022 1,593,015 2,009,666 2,049,624 2,187,474 2,127,027 2,402,911 3,979,228 4,669,365
Number Shares Allotted - 3,000 3,000 3,000 3,000 - - - - - - -
Shareholder Funds 221,426 74,943 248,501 405,943 142,732 - - - - - - -
Tangible Fixed Assets 548,397 658,849 544,074 527,441 542,749 - - - - - - -

People with significant control

Pts Bidco Limited
1 April 2022
Address 14 Clarendon Street, Nottingham, NG1 5HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13889270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony S.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter W.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 3rd, January 2024 | accounts
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