Pirtek (Watford) Limited (Companies House Registration Number 03043171) is a private limited company established on 1995-04-07. The enterprise is situated at Unit 10 The Empire Centre, Imperial Way, Watford WD24 4YH. Changed on 2005-01-06, the previous name this business used was Kephre Associates Limited. Pirtek (Watford) Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Pirtek (watford) Limited
Number 03043171
Date of Incorporation: Fri, 7th Apr 1995
End of financial year: 31 March
Address: Unit 10 The Empire Centre, Imperial Way, Watford, WD24 4YH
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Andrew W. (in the company from 06 November 2008). 1 secretary is also there: Angela W. (appointed on 06 November 2008). The official register reports 3 persons of significant control, namely: Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Angela W. has 1/2 or less of shares, 1/2 or less of voting rights, Macbeth 12 Ltd can be found at Hanover West Industrial Estate, 161 Acton Lane, NW10 7NB Park Royal, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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 224,541 200,062 200,062 213,855 227,106 382,818 288,714 291,473 418,280 525,619
Fixed Assets 92,697 70,832 70,832 88,003 42,300 18,370 - - - -
Total Assets Less Current Liabilities 123,072 123,723 123,723 116,790 96,498 105,612 117,271 204,639 273,850 370,629
Intangible Fixed Assets 60,000 48,000 48,000 36,000 - - - - - -
Number Shares Allotted 50,000 50,000 50,000 50,000 - - - - - -
Shareholder Funds 103,126 109,330 109,330 87,514 - - - - - -
Tangible Fixed Assets 32,697 22,832 22,832 52,003 - - - - - -

People with significant control

Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Angela W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Macbeth 12 Ltd
6 April 2016
Address Unit 12 Hanover West Industrial Estate, 161 Acton Lane, Park Royal, London, NW10 7NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04838377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023 | accounts
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