Phco301 Limited

Company Registration Number: 04632182

Company registered in England and Wales

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Phco301 Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Rusthall, Tunbridge Wells Kent.

Registered Address

SHADWELL HOUSE
65 LOWER GREEN ROAD
RUSTHALL
TUNBRIDGE WELLS KENT
TN4 8TW

There are 340 companies currently registered at this postcode, including this one.

All companies at TN4 8TW

Registration Data

Company Number

04632182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,382£246,177£233,456£277,320£239,577£105,668
of which Cash £13,552£1,450£9,948£1,853£75,821£34,097
Total Assets £145,382£246,177£233,456£277,320£239,577£105,668
Current Liabilities £4,585£63,803£31,662£74,354£41,054£96,314
Net Current Assets £140,797£182,374£201,794£202,966£198,523£9,354
Total Net Worth £141,524£183,481£203,271£204,935£201,148£9,354

Previous Names

  • ADVANCED TECHNOLOGY TACKLE LIMITED, active until 5 October 2015
  • PHCO19 LIMITED, active until 28 February 2003

Company Officers

  • WRIGHT, Thomas William

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    30 Blandford Close
    Victory Way
    Romford
    RM7 8PB
    England

  • WRIGHT, Thomas William

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    30
    Blandford Close
    Romford
    Essex
    RM7 8PB
    England

  • SMYTH, Aidan Patrick

    Secretary

    Appointed on 9 January 2003

    Resigned on 2 February 2004

    Nationality: Irish

    Charmay
    Blackberry Lane
    Lingfield
    Surrey
    RH7 6NG

  • PETER HODGSON & CO

    Corporate Secretary

    Appointed on 1 February 2004

    Resigned on 1 April 2007

    Shadwell House
    65 Lower Green Road
    Rusthall
    Kent
    TN4 8TW

  • COATES, Colin John

    Director

    Appointed on 9 January 2003

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    56 Dunspring Lane
    Clayhall
    Ilford
    Essex
    IG5 0UB

  • COPPERTHWAITE, Rachel

    Director

    Appointed on 27 February 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    36 Highfield Road
    Romford
    Essex
    RM5 3RA

  • HENWOOD, Darren Peter

    Director

    Appointed on 1 January 2007

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    The Courts
    Wellingtonia Avenue
    Havering Atte Bower
    Essex
    RM4 1QP

  • WRIGHT, Caron Jenny

    Director

    Appointed on 27 February 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    121 Rush Green Road
    Romford
    Essex
    RM7 0PU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTMzMWFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjQ0NTM0NmFkaXF6a2N4.

  3. 15 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54FOQDV. Transaction: MzE0NjA3NTM0OWFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQZSP. Transaction: MzEzOTkxMzc5NmFkaXF6a2N4.

  5. 18 January 2016 Secretary's details changed for Thomas William Wright on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4YUQZU9. Transaction: MzEzOTkwOTYzMWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUM9J7. Transaction: MzEzODIzMDk4MWFkaXF6a2N4.

  7. 6 October 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4HGU2W1. Transaction: MzEzMjQ2MTc0M2FkaXF6a2N4.

  8. 5 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HE8DUG. Transaction: MzEzMjQwNTc0MmFkaXF6a2N4.

  9. 24 July 2015 Statement of capital following an allotment of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH01. Barcode: X4CBXFA2. Transaction: MzEyNzcwMDI1MGFkaXF6a2N4.

  10. 24 July 2015 Director's details changed for Thomas William Wright on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXDUJ. Transaction: MzEyNzY5OTgzMWFkaXF6a2N4.

  11. 21 July 2015 Termination of appointment of Darren Peter Henwood as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C44OBD. Transaction: MzEyNzQ2MjE4MWFkaXF6a2N4.

  12. 30 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4064DSW. Transaction: MzExNjQwODM0OGFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI382. Transaction: MzExNDA2NjM3MGFkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYL6Y. Transaction: MzA5MzYyMjAzM2FkaXF6a2N4.

  15. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNQF4. Transaction: MzA5MTAyNzg4MmFkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROAP7. Transaction: MzA3MTcyNzQ1OGFkaXF6a2N4.

  17. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOKC9. Transaction: MzA2OTI4MjcwMWFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109XY34. Transaction: MzA1MDUxMjMwOGFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ86LN. Transaction: MzA0OTU0NTI3NGFkaXF6a2N4.

  20. 26 August 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AGWG5WY1. Transaction: MzA0Mjc5MzQ5NmFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XGARUQQO. Transaction: MzAzMDI3ODg0NWFkaXF6a2N4.

  22. 11 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHKR6P0X. Transaction: MzAyNjgzNTI3MGFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XI1F5GM2. Transaction: MzAwNjk5NTcxNmFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Darren Peter Henwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1F4GM1. Transaction: MzAwNjk5NTI4N2FkaXF6a2N4.

  25. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9B6CC36. Transaction: MjAzODQ1NzM3MmFkaXF6a2N4.

  26. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN1I6NF. Transaction: MjAyMzY0ODkwOGFkaXF6a2N4.

  27. 10 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKB0M4NI. Transaction: MjAxNzY4OTIwOWFkaXF6a2N4.

  28. 25 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMzI1MmFkaXF6a2N4.

  29. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxOTIzOGFkaXF6a2N4.

  30. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxNjI1NmFkaXF6a2N4.

  31. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxODU5OGFkaXF6a2N4.

  32. 2 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NjUzN2FkaXF6a2N4.

  33. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxMjkwNmFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4NDQ2OWFkaXF6a2N4.

  35. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MzQ0OGFkaXF6a2N4.

  36. 24 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MDc4OWFkaXF6a2N4.

  37. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY5OTcwMmFkaXF6a2N4.

  38. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA4MDI2MmFkaXF6a2N4.

  39. 20 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM0MjUyNGFkaXF6a2N4.

  40. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE3NDY1MmFkaXF6a2N4.

  41. 10 May 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3NzI5NmFkaXF6a2N4.

  42. 4 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM5NDA5MmFkaXF6a2N4.

  43. 29 October 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODEwNjc4OWFkaXF6a2N4.

  44. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA1OTE5OGFkaXF6a2N4.

  45. 8 April 2004 Ad 01/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE1NDY3MGFkaXF6a2N4.

  46. 8 April 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MDMwN2FkaXF6a2N4.

  47. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyMTcyOWFkaXF6a2N4.

  48. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyODgzMmFkaXF6a2N4.

  49. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEyOTI2M2FkaXF6a2N4.

  50. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4ODk0MmFkaXF6a2N4.

  51. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU0NjAxMWFkaXF6a2N4.

  52. 28 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk0ODcyM2FkaXF6a2N4.

  53. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQxODE3N2FkaXF6a2N4.

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