Founded in 2016, Piteau Associates Uk, classified under reg no. 10436917 is an active company. Currently registered at Canon Court West SY2 5DE, Shrewsbury the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 3 directors in the the company, namely Jeremy D., Richard L. and Patrick H.. In addition one secretary - Andrew M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Canon Court West |
| Office Address2 | Abbey Lawn |
| Town | Shrewsbury |
| Post code | SY2 5DE |
| Country of origin | United Kingdom |
| Registration Number | 10436917 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 12 October 2023
Position: Secretary
Appointed: 05 October 2023
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 19 October 2016
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Tetra Tech Uk Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tetra Tech Uk Holdings Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tetra Tech, Inc., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tetra Tech Uk Limited
1 Northfield Road, Reading, RG1 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12241404 |
| Notified on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetra Tech Uk Holdings Limited
1 Northfield Road, Reading, RG1 8AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05909611 |
| Notified on | 27 July 2022 |
| Ceased on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetra Tech, Inc.
3475 E. Foothill Boulevard, Pasadena, California, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2151089 |
| Notified on | 1 May 2022 |
| Ceased on | 27 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piteau International Holdings, Ulc
Suite 300 788 Copping Street, North Vancouver, Province Of British Columbia, Canada
| Legal authority | Bc Business Corporations Act |
| Legal form | Unlimited Liability Corporation |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | Bc1349394 |
| Notified on | 1 March 2022 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piteau Associates Engineering International Ltd
300-788 Copping Street, North Vancouver, Province Of Bc, V7M 3G6, Canada
| Legal authority | Canada |
| Legal form | Ltd |
| Country registered | Canada |
| Place registered | Canadian Company Registry |
| Registration number | Bc0893272 |
| Notified on | 19 October 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 168 617 | 327 299 | 205 923 | 218 771 | 793 422 | 565 665 | 1 064 028 |
| Current Assets | 651 573 | 900 582 | 1 106 201 | 1 034 146 | 1 661 121 | 1 429 930 | 2 032 430 |
| Debtors | 482 956 | 573 283 | 900 278 | 815 375 | 867 699 | 864 265 | 968 402 |
| Net Assets Liabilities | 197 965 | 550 794 | 849 299 | 692 239 | 1 138 279 | 1 011 210 | |
| Other Debtors | 261 421 | 464 154 | 330 340 | 255 314 | 442 591 | 553 213 | |
| Property Plant Equipment | 24 277 | 18 157 | 7 085 | 6 888 | 12 092 | 4 168 | 11 775 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 575 | 17 882 | 28 954 | 33 211 | 40 953 | 48 877 | 53 390 |
| Amounts Owed By Related Parties | 262 096 | 155 362 | 363 435 | 229 867 | 244 710 | 195 495 | 168 681 |
| Amounts Owed To Group Undertakings | 246 582 | 27 280 | 19 255 | 46 559 | 84 876 | ||
| Average Number Employees During Period | 8 | 8 | 8 | 11 | 12 | 18 | |
| Corporation Tax Payable | 20 773 | 79 242 | 71 315 | 71 052 | 104 827 | 64 460 | 149 253 |
| Creditors | 473 272 | 364 495 | 262 641 | 347 486 | 532 637 | 422 888 | 641 205 |
| Exceptional Amounts Written Off Current Assets | 39 342 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 813 | 2 375 | 5 687 | 5 542 | 8 708 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 307 | 11 072 | 4 257 | 7 742 | 7 924 | 4 513 | |
| Net Current Assets Liabilities | 178 301 | 536 087 | 843 560 | 686 660 | 1 128 484 | 1 007 042 | 1 391 225 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Other Creditors | 158 918 | 224 156 | 162 468 | 225 990 | 291 214 | 339 338 | 434 002 |
| Other Debtors Balance Sheet Subtotal | 74 479 | 261 421 | |||||
| Other Taxation Social Security Payable | 1 848 | ||||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 31 852 | 36 039 | 36 039 | 40 099 | 53 045 | 53 045 | 65 165 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 613 | 3 450 | 1 346 | 1 309 | 2 297 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 187 | 4 060 | 12 946 | 12 120 | |||
| Total Assets Less Current Liabilities | 202 578 | 554 244 | 850 645 | 693 548 | 1 140 576 | 1 011 210 | 1 403 000 |
| Trade Creditors Trade Payables | 46 999 | 33 817 | 9 603 | 3 885 | 51 720 | 19 090 | 56 102 |
| Trade Debtors Trade Receivables | 146 381 | 156 500 | 72 689 | 255 168 | 367 675 | 226 179 | 246 508 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-09-30 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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