Company Information for SECOND PHASE INDUSTRIES LIMITED
PLATT COMMON HOUSE, PLATT COMMON, SEVENOAKS, KENT, TN15 8JX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SECOND PHASE INDUSTRIES LIMITED | |
Legal Registered Office | |
PLATT COMMON HOUSE PLATT COMMON SEVENOAKS KENT TN15 8JX Other companies in TN15 | |
Company Number | 02887892 | |
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Company ID Number | 02887892 | |
Date formed | 1994-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 16:06:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SARA POLLOCK |
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PETER GLEN POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
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DEREK WILLIAM BERNARD CLEMENTS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELLNER FERRABYRNE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
FLAMEROCK LIMITED | Director | 2016-11-02 | CURRENT | 2004-10-06 | Active | |
PLATT COMMON RESIDENTS' ASSOCIATION LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
DELLNER FERRABYRNE LIMITED | Director | 2009-08-12 | CURRENT | 1970-02-09 | Active | |
LPA INDUSTRIES PENSION TRUSTEES LIMITED | Director | 2000-10-11 | CURRENT | 1978-04-05 | Active | |
EXCIL ELECTRONICS LIMITED | Director | 2000-07-17 | CURRENT | 1982-11-02 | Active | |
HASWELL ENGINEERS LIMITED | Director | 2000-06-22 | CURRENT | 1966-08-11 | Liquidation | |
LPA INDUSTRIES LIMITED | Director | 1998-10-01 | CURRENT | 1959-06-02 | Active | |
NIPHAN LIMITED | Director | 1998-02-17 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
CHANNEL ELECTRIC EQUIPMENT LIMITED | Director | 1998-02-17 | CURRENT | 1967-10-26 | Active | |
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | Director | 1998-02-17 | CURRENT | 1994-05-05 | Liquidation | |
LPA GROUP PLC | Director | 1997-04-21 | CURRENT | 1961-03-14 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM BERNARD CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek William Bernard Clements on 2010-02-11 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / derek clements / 01/09/2009 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/01/09; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
88(2)R | AD 29/01/94--------- £ SI 100@1=100 £ IC 2/102 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-05-01 | £ 5,170 |
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Creditors Due Within One Year | 2012-05-01 | £ 0 |
Creditors Due Within One Year | 2011-05-01 | £ 3,003 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND PHASE INDUSTRIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 199 |
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Called Up Share Capital | 2011-05-01 | £ 199 |
Cash Bank In Hand | 2012-05-01 | £ 10,018 |
Cash Bank In Hand | 2011-05-01 | £ 6,907 |
Current Assets | 2012-05-01 | £ 10,018 |
Current Assets | 2011-05-01 | £ 6,925 |
Debtors | 2012-05-01 | £ 0 |
Debtors | 2011-05-01 | £ 18 |
Fixed Assets | 2012-05-01 | £ 0 |
Fixed Assets | 2011-05-01 | £ 0 |
Shareholder Funds | 2012-05-01 | £ 4,848 |
Shareholder Funds | 2011-05-01 | £ 3,922 |
Stocks Inventory | 2012-05-01 | £ 0 |
Stocks Inventory | 2011-05-01 | £ 0 |
Tangible Fixed Assets | 2011-05-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SECOND PHASE INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |