PHP Consultancy Ltd

Company Registration Number: 04140730

Company registered in England and Wales

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PHP Consultancy Ltd is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Teddesley Hay Penkridge, Staffordshire.

Registered Address

POTTAL POOL HOUSE
POTTAL POOL
TEDDESLEY HAY PENKRIDGE
STAFFORDSHIRE
ST19 5RR

There are 7 companies currently registered at this postcode, including this one.

All companies at ST19 5RR

Registration Data

Company Number

04140730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £71,116£48,160£0£0£0£0£0£0£0£0£0£0
of which Cash £86£0£0£0£0£0£0£0£0£0£0£0
Total Assets £71,116£48,160£0£0£0£0£0£0£0£0£0£0
Current Liabilities £25,558£55,339£0£0£0£0£0£0£0£0£56,363£56,363
Net Current Assets £45,558£-7,179£0£0£0£0£0£0£0£0£-56,363£-56,363
Total Net Worth £46,058£-6,429£0£0£0£0£0£0£0£0£-56,363£-56,363

Previous Names

  • ADAMS YOUNG (EXECUTIVE HIRE) LIMITED, active until 23 December 2015

Company Officers

  • YOUNG, John

    Secretary

    Appointed on 18 January 2002

     

    Nationality: British

    Pottal Pool House
    Pottal Pool
    Penkridge
    Staffordshire
    ST19 5RR

  • YOUNG, John

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    Pottal Pool House
    Pottal Pool
    Penkridge
    Staffordshire
    ST19 5RR

  • YOUNG, Sonia Jane

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Pottal Pool House
    Pottal Pool Teddesley Hay Penkridge
    Stafford
    Staffordshire
    ST19 5RR

  • YOUNG, Sonia Jane

    Secretary

    Appointed on 15 January 2001

    Resigned on 18 January 2002

    Pottal Pool House
    Pottal Pool Teddesley Hay Penkridge
    Stafford
    Staffordshire
    ST19 5RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQYG8. Transaction: MzE3MjUyMDU3NWFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3O9V. Transaction: MzE3MjQyNTUzOGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V95WX. Transaction: MzE0NTE3MDk3MGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY9HK. Transaction: MzE0MjAxMjM5MWFkaXF6a2N4.

  5. 23 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MUNLUN. Transaction: MzEzODI0NjE2OWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X421P5VF. Transaction: MzExODE0ODU3MmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMU6VN. Transaction: MzExMjM0MjI4M2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THLTD. Transaction: MzA5NzI3NzIxOGFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOZ80. Transaction: MzA5NTE1NDg4MWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X24XRYFU. Transaction: MzA3NTIwMzQwNmFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2NI3. Transaction: MzA3NTA4MTM5N2FkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NY1E9. Transaction: MzA1NDkzMDQ0NWFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1354NUH. Transaction: MzA1MjgzODE4N2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X8W9TT1X. Transaction: MzAzNTA1MTkzOWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANS9HSU1. Transaction: MzAzNDgyNzU0OWFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR9FSIKJ. Transaction: MzAxMjI4OTc2OGFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XYWWPI5Z. Transaction: MzAxMTAxMjQ0MWFkaXF6a2N4.

  18. 22 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzQ2OTg0N2FkaXF6a2N4.

  19. 21 May 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9LWA1D. Transaction: MjAzMzQ1MjA3OGFkaXF6a2N4.

  20. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NzAyMGFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOIXQ6BK. Transaction: MjAyMjcwMzM3MGFkaXF6a2N4.

  22. 20 June 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QNU0Q2. Transaction: MjAwNzU5NTk5MWFkaXF6a2N4.

  23. 22 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTc3MmFkaXF6a2N4.

  24. 27 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4NDI5MmFkaXF6a2N4.

  25. 11 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIzNjA0NmFkaXF6a2N4.

  26. 17 August 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MDc1NWFkaXF6a2N4.

  27. 10 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NjQ0MWFkaXF6a2N4.

  28. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc1MTExN2FkaXF6a2N4.

  29. 19 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MjE3OGFkaXF6a2N4.

  30. 14 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzgyMGFkaXF6a2N4.

  31. 20 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzNTEyMWFkaXF6a2N4.

  32. 20 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY3Mzg2OGFkaXF6a2N4.

  33. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NTE1M2FkaXF6a2N4.

  34. 18 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQxMjg1NGFkaXF6a2N4.

  35. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1NTk3NGFkaXF6a2N4.

  36. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzODc2NGFkaXF6a2N4.

  37. 10 October 2002 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODUzMjQxN2FkaXF6a2N4.

  38. 19 March 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3ODgyNmFkaXF6a2N4.

  39. 16 March 2001 Registered office changed on 16/03/01 from: c/o crombies 34 waterloo road wolverhampton west midlands WV1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc2Nzg1M2FkaXF6a2N4.

  40. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4MjMyOGFkaXF6a2N4.

  41. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1MjkxOGFkaXF6a2N4.

  42. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2NDYyNGFkaXF6a2N4.

  43. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ5MTcwNWFkaXF6a2N4.

  44. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ2MjIzOWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:43:38 +0100