Company Information for PHCO154 LIMITED
SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW,
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Company Registration Number
05953566
Private Limited Company
Active |
Company Name | |
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PHCO154 LIMITED | |
Legal Registered Office | |
SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW Other companies in TN4 | |
Company Number | 05953566 | |
---|---|---|
Company ID Number | 05953566 | |
Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 19:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK HANSEN |
||
SALLY JONES |
||
SIMON JAMES LE MESSURIER MITCHELL |
||
CHARLOTTE PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRIT PETRUS BASSON |
Director | ||
DAVID NIGEL ARKELL |
Director | ||
GARY MICHAEL BUTCHER |
Director | ||
IAN MICHAEL FIELD |
Director | ||
PETER HODGSON & CO |
Company Secretary | ||
PETER HODGSON & CO LIMITED |
Company Secretary | ||
RICHARD CHARLES EVANS |
Director | ||
AIDAN PATRICK SMYTH |
Company Secretary | ||
COLIN JOHN COATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARSPEED TRAINING LIMITED | Director | 2017-09-11 | CURRENT | 2003-01-09 | Active | |
STARSPEED LIMITED | Director | 2017-09-11 | CURRENT | 1978-06-01 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
LONDON EXECUTIVE AVIATION LIMITED | Director | 2014-05-07 | CURRENT | 1995-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE RAINIER STEFANO CASIRAGHI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO CASIRAGHI | ||
DIRECTOR APPOINTED MR PIERRE RAINIER STEFANO CASIRAGHI | ||
DIRECTOR APPOINTED MR MARCO CASIRAGHI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PEDERSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT PETRUS BASSON | |
PSC07 | CESSATION OF GERRIT BASSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MITCHELL | |
PSC07 | CESSATION OF NICHOLAS GRAHAM NEILL AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRIT BASSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE PEDERSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HANSEN | |
PSC07 | CESSATION OF IAN MICHAEL FIELD AS A PSC | |
PSC07 | CESSATION OF GARY MICHAEL BUTCHER AS A PSC | |
PSC07 | CESSATION OF DAVID ARKELL AS A PSC | |
AP01 | DIRECTOR APPOINTED SALLY JONES | |
AP01 | DIRECTOR APPOINTED GERRIT BASSON | |
AP01 | DIRECTOR APPOINTED CHARLOTTE PEDERSEN | |
AP01 | DIRECTOR APPOINTED PATRICK HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKELL | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES LE MESSURIER MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 03/10/15 FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL ARKELL | |
RP04 | SECOND FILING WITH MUD 03/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 240.00 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 228.00 | |
AR01 | 03/10/07 FULL LIST AMEND | |
AR01 | 03/10/08 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 03/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 03/10/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PETER HODGSON & CO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO LIMITED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 06/11/12 STATEMENT OF CAPITAL GBP 1880.32 | |
SH06 | 30/10/12 STATEMENT OF CAPITAL GBP 1880.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIELD / 10/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FIELD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES EVANS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BUTCHER / 21/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO LIMITED / 21/10/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
122 | S-DIV 05/01/07 | |
RES13 | CONVERSION/SUB DIVISION 05/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | 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 |
---|---|
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 Within One Year | 2013-03-31 | £ 1,564,915 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,024,889 |
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 PHCO154 LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,880 |
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Called Up Share Capital | 2012-03-31 | £ 2,600 |
Current Assets | 2013-03-31 | £ 988,003 |
Current Assets | 2012-03-31 | £ 1,097,977 |
Debtors | 2013-03-31 | £ 2,500 |
Debtors | 2012-03-31 | £ 112,474 |
Shareholder Funds | 2012-03-31 | £ 73,088 |
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 PHCO154 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. |