P.H.S. ASSOCIATES LIMITED

P.H.S. ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.H.S. ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03624285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.H.S. ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.H.S. ASSOCIATES LIMITED located?

    Registered Office Address
    Spring Court
    Spring Road Hale
    WA14 2UQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P.H.S. ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTRACTORS HARDWARE LIMITEDSep 01, 1998Sep 01, 1998

    What are the latest accounts for P.H.S. ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for P.H.S. ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Apr 05, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of P.H.S. ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Helen Lesley
    38 Ashworth Park
    WA16 9DL Knutsford
    Cheshire
    Secretary
    38 Ashworth Park
    WA16 9DL Knutsford
    Cheshire
    British60668460001
    SMITH, Philip
    38 Ashworth Park
    WA16 9DL Knutsford
    Cheshire
    Director
    38 Ashworth Park
    WA16 9DL Knutsford
    Cheshire
    EnglandBritish60668390001
    SPECIALISED ACCOUNTING SERVICES LTD
    Spring Court
    Spring Road Hale
    WA14 2UQ Altrincham
    Cheshire
    Secretary
    Spring Court
    Spring Road Hale
    WA14 2UQ Altrincham
    Cheshire
    56997590001
    HANLEY COMPANY FORMATIONS LIMITED
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    Director
    Spring Court Spring Road
    Hale
    WA14 2UQ Altrincham
    Cheshire
    57426350001

    Who are the persons with significant control of P.H.S. ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Smith
    Spring Court
    Spring Road Hale
    WA14 2UQ Altrincham
    Cheshire
    Apr 06, 2016
    Spring Court
    Spring Road Hale
    WA14 2UQ Altrincham
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0