The Puttalite Company Limited in Trentham Park STOKE ON TRENT - ST4 8FT

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The Puttalite Company Limited STOKE ON TRENT

Founded in 1999, The Puttalite Company, classified under reg no. 03703866 is an active company. Currently registered at Hilltop House Holly Bank ST4 8FT, Stoke On Trent the company has been in the business for 25 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 1999/02/25 The Puttalite Company Limited is no longer carrying the name Putt-u-rite Company.

Currently there are 2 directors in the the firm, namely Michael B. and Michael D.. In addition one secretary - Michael D. - is with the company. As of 19 April 2024, there was 1 ex director - Barbara D.. There were no ex secretaries.

The Puttalite Company Limited Address / Contact

Office Address	Hilltop House Holly Bank
Office Address2	Trentham Park
Town	Stoke On Trent
Post code	ST4 8FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703866
Date of Incorporation	Thu, 28th Jan 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 31 May 2006

Michael D.

Position: Director

Appointed: 28 January 1999

Michael D.

Position: Secretary

Appointed: 28 January 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

Barbara D.

Position: Director

Appointed: 28 January 1999

Resigned: 01 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Michael D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Putt-u-rite Company	February 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 10th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 13th, April 2016	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return up to 2015/01/28 filed on: 18th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return up to 2014/01/28 filed on: 10th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 11th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/28 filed on: 6th, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2011/01/28 filed on: 21st, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 2nd, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 14th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 30th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/01 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (6 pages)

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