Active
Company Information for PH8 INVESTMENTS LIMITED
C/O THOMPSON AVC, THOMPSON HOUSE GORSEBROOK ROAD, DUNSTALL, WOLVERHAMPTON, WV10 6JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PH8 INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O THOMPSON AVC THOMPSON HOUSE GORSEBROOK ROAD DUNSTALL WOLVERHAMPTON WV10 6JD Other companies in WV10 | |
Company Number | 04721924 | |
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Company ID Number | 04721924 | |
Date formed | 2003-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB943477007 |
Last Datalog update: | 2024-06-06 16:29:25 |
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Officer | Role | Date Appointed |
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PARESH PATEL |
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REHMAN MOHAMMED |
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PARESH PATEL |
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RAMESH PATEL |
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EDEN THOMPSON |
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SCOTT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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REHMAN MOHAMMED |
Company Secretary | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON AVC (TFL) LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CTM FIRE & SECURITY (PRESTON) LIMITED | Director | 2008-07-25 | CURRENT | 2000-01-24 | Active | |
CTM FIRE & SECURITY LIMITED | Director | 2008-07-25 | CURRENT | 1998-10-05 | Active | |
THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMPSON | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047219240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047219240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047219240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047219240004 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 500 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Eden Thompson on 2016-04-05 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/04/16 FULL LIST | |
AR01 | 03/04/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/10 FROM St James House 20 St James Avenue Hampton Hill Middlesex TW12 1HH Uk | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDEN THOMPSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH PATEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH PATEL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN MOHAMMED / 02/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 12 JOHNSON STREET WOODCROSS COSELEY WEST MIDLANDS WV14 9RL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REHMAN MOHAMMED / 14/03/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THOMPSON HOUSE, GORSEBROOK ROAD, DUNSTALL, WOLVERHAMPTON, WEST MIDLANDS WV10 6JD | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 256 JEFFCOCK ROAD, PENNFIELDS, WOLVERHAMPTON, WEST MIDLANDS WV3 7AH | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 103 WESTBOROUGH ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) P.L.C | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Bank Borrowings Overdrafts | 2013-04-30 | £ 2,750,000 |
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Creditors Due After One Year | 2012-05-01 | £ 4,108,999 |
Creditors and other liabilities
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 PH8 INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 69,845 |
Cash Bank In Hand | 2012-04-30 | £ 93,140 |
Cash Bank In Hand | 2011-04-30 | £ 81,087 |
Current Assets | 2012-05-01 | £ 69,845 |
Current Assets | 2012-04-30 | £ 101,665 |
Current Assets | 2011-04-30 | £ 81,087 |
Debtors | 2012-04-30 | £ 8,525 |
Debtors | 2011-04-30 | £ 0 |
Fixed Assets | 2012-05-01 | £ 3,630,000 |
Fixed Assets | 2012-04-30 | £ 1,821,000 |
Fixed Assets | 2011-04-30 | £ 1,821,000 |
Shareholder Funds | 2012-05-01 | £ 409,154 |
Shareholder Funds | 2012-04-30 | £ -2,201,514 |
Shareholder Funds | 2011-04-30 | £ -2,208,801 |
Stocks Inventory | 2012-04-30 | £ 0 |
Stocks Inventory | 2011-04-30 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 3,630,000 |
Tangible Fixed Assets | 2012-04-30 | £ 1,821,000 |
Tangible Fixed Assets | 2011-04-30 | £ 1,821,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PH8 INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PH8 INVESTMENTS LIMITED | Event Date | 2009-07-14 |
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. |