Company Information for PHP MAINTENANCE SERVICES LIMITED
Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, STAFFORDSHIRE, ST19 5RR,
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Company Registration Number
04140730
Private Limited Company
Active |
Company Name | ||
---|---|---|
PHP MAINTENANCE SERVICES LIMITED | ||
Legal Registered Office | ||
Pottal Pool House Pottal Pool Teddesley Hay Penkridge STAFFORDSHIRE ST19 5RR Other companies in ST19 | ||
Previous Names | ||
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Company Number | 04140730 | |
---|---|---|
Company ID Number | 04140730 | |
Date formed | 2001-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-12 | |
Return next due | 2025-02-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 09:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN YOUNG |
||
JOHN YOUNG |
||
SONIA JANE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA JANE YOUNG |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOL HOUSE PROPERTIES LIMITED | Company Secretary | 2002-07-28 | CURRENT | 2001-07-26 | Active | |
CARELOGIC LIMITED | Company Secretary | 1995-12-28 | CURRENT | 1995-12-07 | Active | |
CARBLITT LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
A2B RECOVERY SERVICES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
CROMBIES JDF LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2018-07-31 | |
CROMBIES SUPPORT SERVICES LTD. | Director | 2012-06-01 | CURRENT | 2010-04-11 | Active - Proposal to Strike off | |
CROMBIES ACCOUNTANTS LIMITED | Director | 2008-02-01 | CURRENT | 2007-03-22 | Active | |
CROMBIES CORFIELD ACCOUNTANTS LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
POOL HOUSE PROPERTIES LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Active | |
VIPER PROPERTIES LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
CARELOGIC LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-07 | Active | |
POOL HOUSE PROPERTIES LIMITED | Director | 2002-07-28 | CURRENT | 2001-07-26 | Active | |
CARELOGIC LIMITED | Director | 1999-07-31 | CURRENT | 1995-12-07 | Active | |
COVERONE LIMITED | Director | 1997-11-24 | CURRENT | 1997-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed php consultancy LTD\certificate issued on 07/05/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | Company name changed adams young (executive hire) LIMITED\certificate issued on 23/12/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 12/02/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: C/O CROMBIES 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due Within One Year | 2013-06-30 | £ 56,363 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 56,363 |
Creditors Due Within One Year | 2012-06-30 | £ 56,363 |
Creditors Due Within One Year | 2011-06-30 | £ 56,363 |
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 PHP MAINTENANCE SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as PHP MAINTENANCE SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADAMS YOUNG (EXECUTIVE HIRE) LIMITED | Event Date | 2009-05-19 |
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. |