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Company Information for

PHEADRA ENGINEERING LTD

ALPHA BUSINESS SERVICES LIMITED, INVEREBRIE, ELLON, ABERDEENSHIRE, AB41 8PX,
Company Registration Number
SC318998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pheadra Engineering Ltd
PHEADRA ENGINEERING LTD was founded on 2007-03-20 and has its registered office in Ellon. The organisation's status is listed as "Active - Proposal to Strike off". Pheadra Engineering Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHEADRA ENGINEERING LTD
 
Legal Registered Office
ALPHA BUSINESS SERVICES LIMITED
INVEREBRIE
ELLON
ABERDEENSHIRE
AB41 8PX
Other companies in AB15
 
Filing Information
Company Number SC318998
Company ID Number SC318998
Date formed 2007-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901312287  
Last Datalog update: 2024-04-07 02:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHEADRA ENGINEERING LTD
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Company Officers of PHEADRA ENGINEERING LTD

Current Directors
Officer Role Date Appointed
GEORGE SAMUEL COOPER
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01 2013-05-10
GRANT SMITH LAW PRACTICE
 Company Secretary 2007-03-20 2011-08-02

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
2024-03-20Voluntary dissolution strike-off suspended
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-06Application to strike the company off the register
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 9 Hunters Rise Pitmedden Ellon AB41 7QD Scotland
2023-04-10CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-01-18PSC07CESSATION OF HENRIETTE COOPER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
2020-05-12DISS40Compulsory strike-off action has been discontinued
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 58 Fyfe Moir & Associates Ltd Queens Road Aberdeen AB15 4YE
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/03/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE SCOTLAND
2013-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE LIMITED
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN
2012-05-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-27AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0120/03/11 ANNUAL RETURN FULL LIST
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0120/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for George Samuel Cooper on 2010-04-01
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR GRANT SMITH LAW PRACTICE on 2010-04-01
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-04-0488(2)RAD 04/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to PHEADRA ENGINEERING LTD 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 PHEADRA ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHEADRA ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-03-31 £ 58,543
Creditors Due Within One Year 2012-03-31 £ 47,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHEADRA ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,838
Current Assets 2013-03-31 £ 60,232
Current Assets 2012-03-31 £ 48,183
Debtors 2013-03-31 £ 46,394
Debtors 2012-03-31 £ 48,183
Shareholder Funds 2013-03-31 £ 4,928
Shareholder Funds 2012-03-31 £ 3,983
Tangible Fixed Assets 2013-03-31 £ 3,239
Tangible Fixed Assets 2012-03-31 £ 3,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHEADRA ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHEADRA ENGINEERING LTD
Trademarks
We have not found any records of PHEADRA ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHEADRA ENGINEERING LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as PHEADRA ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHEADRA ENGINEERING LTD 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 PHEADRA ENGINEERING LTD 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 PHEADRA ENGINEERING LTD 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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