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Home > England & Wales Companies > PHD HOISTS & MASTS LIMITED
Company Information for

PHD HOISTS & MASTS LIMITED

54 OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4DN,
Company Registration Number
09689818
Private Limited Company
Active

Company Overview

About Phd Hoists & Masts Ltd
PHD HOISTS & MASTS LIMITED was founded on 2015-07-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Phd Hoists & Masts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHD HOISTS & MASTS LIMITED
 
Legal Registered Office
54 OXFORD ROAD
DENHAM
UXBRIDGE
UB9 4DN
 
Previous Names
PHD MAST CLIMBERS LIMITED05/04/2016
Filing Information
Company Number 09689818
Company ID Number 09689818
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 13/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB235246812  
Last Datalog update: 2024-04-07 03:44:33
Primary Source:Companies House
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Company Officers of PHD HOISTS & MASTS LIMITED

Current Directors
Officer Role Date Appointed
JANE TERESA DWYER
 Director 2015-07-16
PETER HOAR
 Director 2017-01-26
MOHAMED NASEER MAYADEEN
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE TERESA DWYER DARTFORD WARBLER LTD Director 2017-10-30 CURRENT 2017-10-30 Active
JANE TERESA DWYER PHD SPECIAL PROJECTS LTD Director 2017-05-06 CURRENT 2015-05-06 Active
JANE TERESA DWYER BLUE TEC GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JANE TERESA DWYER IRONMAN STEEL LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
JANE TERESA DWYER PHD GROUP SERVICES LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
JANE TERESA DWYER AISEANDAN LIMITED Director 2014-07-31 CURRENT 2005-07-14 Active
JANE TERESA DWYER PHD ACCESS PROPERTIES LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
JANE TERESA DWYER PROJECT7 CONSTRUCTION LTD Director 2003-09-29 CURRENT 2002-06-24 In Administration/Administrative Receiver
JANE TERESA DWYER PHD MODULAR ACCESS SERVICES LIMITED Director 1994-02-01 CURRENT 1992-02-21 Active
PETER HOAR ABACUS 2 LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MOHAMED NASEER MAYADEEN EJD PROPERTY LTD Director 2014-06-13 CURRENT 2013-02-14 Dissolved 2017-07-25
MOHAMED NASEER MAYADEEN SPIDER ACCESS LIMITED Director 2004-09-17 CURRENT 2004-09-17 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
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096898180003
2023-08-01DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOAR
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09PSC05Change of details for Phd Group (Uk) Ltd as a person with significant control on 2022-02-24
2021-12-14CESSATION OF JANE TERESA DWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Notification of Phd Group (Uk) Ltd as a person with significant control on 2021-09-01
2021-12-14CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-14PSC02Notification of Phd Group (Uk) Ltd as a person with significant control on 2021-09-01
2021-12-14PSC07CESSATION OF JANE TERESA DWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DWYER
2021-10-22SH0101/09/21 STATEMENT OF CAPITAL GBP 102
2021-10-22AP01DIRECTOR APPOINTED MR SEAN DWYER
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096898180002
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096898180004
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096898180003
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB England
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096898180002
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Monaco House Station Road Kings Langley WD4 8LQ England
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BULENT OSMAN
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096898180001
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED NASEER MAYADEEN
2019-01-17AP01DIRECTOR APPOINTED MR BULENT OSMAN
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR PETER HOAR
2017-01-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AP01DIRECTOR APPOINTED MR MOHAMED NASEER MAYADEEN
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 1 Kilmarsh Road London W6 0PL United Kingdom
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED PHD MAST CLIMBERS LIMITED CERTIFICATE ISSUED ON 05/04/16
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16NEWINCNew incorporation
2015-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHD HOISTS & MASTS 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 PHD HOISTS & MASTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PHD HOISTS & MASTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PHD HOISTS & MASTS LIMITED

Intangible Assets
Patents
We have not found any records of PHD HOISTS & MASTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHD HOISTS & MASTS LIMITED
Trademarks
We have not found any records of PHD HOISTS & MASTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHD HOISTS & MASTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PHD HOISTS & MASTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHD HOISTS & MASTS 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 PHD HOISTS & MASTS 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 PHD HOISTS & MASTS 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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    Other companies at postcode UB9 4DN