Active
Company Information for PHAROS BTS LIMITED
KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA,
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Company Registration Number
05067842
Private Limited Company
Active |
Company Name | ||
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PHAROS BTS LIMITED | ||
Legal Registered Office | ||
KEYTEC 7 BUSINESS PARK 26-28 KEMPTON ROAD PERSHORE WORCESTERSHIRE WR10 2TA Other companies in CV8 | ||
Previous Names | ||
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Company Number | 05067842 | |
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Company ID Number | 05067842 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB427740587 |
Last Datalog update: | 2024-04-07 02:44:21 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JACKSON |
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RAYMOND WILLIAM APTED |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES JONES |
Company Secretary | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHAROS OSEC LIMITED | Director | 2014-10-23 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
OSEC LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
PHAROS SPECIALIST RECRUITMENT LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2016-10-11 | |
PHAROS CYBER SECURITY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-05-12 | |
PHAROS GENERATOR SERVICES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
APTED HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PHAROS EOD LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
E O D CONTRACTS LIMITED | Director | 2012-01-04 | CURRENT | 2002-07-11 | Active | |
PHAROS REDCO LIMITED | Director | 2006-09-12 | CURRENT | 1983-02-21 | Dissolved 2016-10-11 | |
PHAROS PLATARG LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-11 | Active | |
PHAROS GEAR TECHNOLOGY LIMITED | Director | 2004-07-05 | CURRENT | 2004-03-09 | Active | |
PHAROS S & R LIMITED | Director | 2004-07-05 | CURRENT | 2004-03-09 | Active | |
PHAROS FIELD ENGINEERING SERVICES LIMITED | Director | 2004-03-09 | CURRENT | 2003-08-18 | Active | |
PHAROS BUILDING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-12 | Active | |
FLORIDA VILLA EXPERIENCE LIMITED | Director | 2002-02-25 | CURRENT | 2002-01-21 | Dissolved 2016-04-05 | |
PHAROS GROUP LIMITED | Director | 1999-08-10 | CURRENT | 1999-06-25 | Active | |
GEAR TECHNOLOGY LIMITED | Director | 1997-10-02 | CURRENT | 1956-08-29 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Current accounting period extended from 30/09/23 TO 31/03/24 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
PSC02 | Notification of Apted Group Ltd as a person with significant control on 2022-12-01 | |
PSC07 | CESSATION OF PHAROS MANUFACTURING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
PSC02 | Notification of Pharos Manufacturing Group Limited as a person with significant control on 2020-12-15 | |
PSC07 | CESSATION OF PHAROS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JANE WATERSON on 2021-04-01 | |
PSC05 | Change of details for Pharos Group Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AP03 | Appointment of Mrs Heather Jane Waterson as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Stephen Jackson on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050678420002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Jackson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM 228 Lythalls Lane Foleshill Coventry CV6 6GF | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond William Apted on 2012-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GW 346 LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 PHAROS BTS LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as PHAROS BTS 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. |