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Home > England & Wales Companies > PHAB UK ENTERPRISES LIMITED
Company Information for

PHAB UK ENTERPRISES LIMITED

5 ROBIN HOOD LANE, SUTTON, SM1 2SW,
Company Registration Number
02564098
Private Limited Company
Active

Company Overview

About Phab Uk Enterprises Ltd
PHAB UK ENTERPRISES LIMITED was founded on 1990-11-30 and has its registered office in Sutton. The organisation's status is listed as "Active". Phab Uk Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHAB UK ENTERPRISES LIMITED
 
Legal Registered Office
5 ROBIN HOOD LANE
SUTTON
SM1 2SW
Other companies in CR0
 
Previous Names
PHAB U.K. PUBLICATIONS LIMITED29/11/2006
Filing Information
Company Number 02564098
Company ID Number 02564098
Date formed 1990-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHAB UK ENTERPRISES LIMITED
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Company Officers of PHAB UK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ERIC HOLDSWORTH
 Company Secretary 1994-01-18
GEOFFREY CHIVERS
 Director 2007-08-03
JOHN BARRIE WILLIAM CORLESS
 Director 1999-01-29
MARTIN ERIC HOLDSWORTH
 Director 1995-04-13
ANNE FELICITY LOUISE JOYCE
 Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM EDWARD LEACH
 Director 1999-01-29 2011-09-07
DONALD GEORGE BRIMS
 Director 1999-01-28 2007-10-16
FRANCIS HENRY GEORGE FARMER
 Director 1999-01-29 2005-10-27
PHILIP LOCKWOOD
 Director 1997-01-28 2003-10-16
RONALD ROBERT BENNIE
 Director 2000-01-19 2000-08-15
PETER GRAHAM GOOCH
 Director 1994-01-18 1997-11-11
ANDREW JOHN DUNCAN FERGUSON
 Director 1997-01-28 1997-10-21
JOHN BARRIE WILLIAM CORLESS
 Director 1991-11-30 1997-09-04
JOHN FREDERICK SHARMAN
 Director 1991-11-30 1995-07-10
ROBERT THOMPSON DIXON
 Director 1994-04-19 1995-05-10
JOHN GLYN WILLIAMS
 Director 1994-04-19 1995-04-26
DAVID JOHN LOADER
 Director 1991-11-30 1995-04-24
RICHARD WILLIAM LOWESTOFT SMITH
 Company Secretary 1991-11-30 1993-12-31
DOROTHY KATHLEEN DALTON
 Director 1991-11-30 1992-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ERIC HOLDSWORTH PHAB LIMITED Company Secretary 1997-11-10 CURRENT 1981-11-19 Active
GEOFFREY CHIVERS PHAB LIMITED Director 2007-07-26 CURRENT 1981-11-19 Active
JOHN BARRIE WILLIAM CORLESS PHAB LIMITED Director 1998-01-20 CURRENT 1981-11-19 Active
ANNE FELICITY LOUISE JOYCE HAROLD ROAD PROPERTY LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Summit House Wandle Road Croydon Surrey CR0 1DF
2023-02-10DIRECTOR APPOINTED MRS JULIA GAYE GILES
2023-02-10DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY
2023-02-10DIRECTOR APPOINTED MRS DAWN LESLEY VICKERS
2023-02-10DIRECTOR APPOINTED MR MICHAEL SCARLET WALLACE
2023-02-10APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHIVERS
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARTIN ERIC HOLDSWORTH
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ANNE FELICITY LOUISE JOYCE
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-28TM02Termination of appointment of Martin Eric Holdsworth on 2022-11-15
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRIE WILLIAM CORLESS
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY LOUISE JOYCE / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC HOLDSWORTH / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 01/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 01/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ERIC HOLDSWORTH / 01/11/2009
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-11288aNEW DIRECTOR APPOINTED
2006-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-29CERTNMCOMPANY NAME CHANGED PHAB U.K. PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 29/11/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26288aNEW DIRECTOR APPOINTED
2003-12-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-12363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-08363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-19363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-16363(288)DIRECTOR RESIGNED
2000-11-16363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14288aNEW DIRECTOR APPOINTED
2000-01-31395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-25288aNEW DIRECTOR APPOINTED
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1998-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-27363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14363sRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-14363(288)DIRECTOR RESIGNED
1997-10-08288bDIRECTOR RESIGNED
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW DIRECTOR APPOINTED
1996-11-19363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHAB UK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHAB UK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-01-31 Outstanding PHAB LIMITED
Intangible Assets
Patents
We have not found any records of PHAB UK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAB UK ENTERPRISES LIMITED
Trademarks
We have not found any records of PHAB UK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHAB UK ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2012-12-19 GBP £2,500
Croydon Council 2012-09-24 GBP £2,500
Croydon Council 2012-07-02 GBP £2,500
Croydon Council 2011-12-20 GBP £5,375
London Borough of Croydon 2011-10-01 GBP £5,375
London Borough of Croydon 2011-07-01 GBP £5,375
London Borough of Croydon 2011-04-05 GBP £5,375
London Borough of Croydon 2010-10-07 GBP £5,375

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHAB UK ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAB UK ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHAB UK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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