PHA COMMUNICATIONS LIMITED

Company Number: 04028043

active          Qynn Score: 0

Summary

Formed in 2000, PHA COMMUNICATIONS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit E3, Pitts Cleave Industrial Estate, Tavistock, Devon, England, PL19 0PW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Apr 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Unit E3 Pitts Cleave Industrial Estate Tavistock Devon PL19 0PW

Effective From

17/07/2018

Effective to

Current

SIC CODES

61900

Other telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
   
   
       
  
        
   
      
   
  
         
          
  
        
           
 
       
 
           
  

Activity

Most Active Year

2018

Events

15

1

1

1

1

0

0

5

7

Most Active Month

Jul 2018

Events

14

1

1

0

1

0

0

5

7

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

23/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2019 with no updates

Filing Date

22/07/2019

Action Date

06/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2018 with updates

Filing Date

19/07/2018

Action Date

06/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shirley Harris as a person with significant control on 23/05/2018

Filing Date

18/07/2018

Action Date

23/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Martin James Harris as a person with significant control on 23/05/2018

Filing Date

18/07/2018

Action Date

23/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Corinne Harris as a person with significant control on 23/05/2018

Filing Date

18/07/2018

Action Date

23/05/2018

Appointment of Mrs Claire Elizabeth Manton

Type

Officers

Description

Appointment of Mrs Claire Elizabeth Manton as a secretary on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mark Stephen Manton as a person with significant control on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Termination of appointment of Peter John Harris

Type

Officers

Description

Termination of appointment of Peter John Harris as a director on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Termination of appointment of Martin James Harris

Type

Officers

Description

Termination of appointment of Martin James Harris as a secretary on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Termination of appointment of Martin James Harris

Type

Officers

Description

Termination of appointment of Martin James Harris as a director on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shirley Harris as a person with significant control on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Address Change

Type

Address

Description

Registered office address changed from Merevale House 27 Sansome Walk Worcester WR1 1NU to Unit E3 Pitts Cleave Industrial Estate Tavistock Devon PL19 0PW on 17/07/2018

Filing Date

17/07/2018

Action Date

17/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Martin James Harris as a person with significant control on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Corinne Harris as a person with significant control on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Appointment of Mr Mark Stephen Manton

Type

Officers

Description

Appointment of Mr Mark Stephen Manton as a director on 23/05/2018

Filing Date

17/07/2018

Action Date

23/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

30/05/2018

Action Date

31/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

25/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2017 with updates

Filing Date

18/07/2017

Action Date

06/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Shirley Harris as a person with significant control on 06/04/2016

Filing Date

18/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Corinne Harris as a person with significant control on 06/04/2016

Filing Date

18/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Martin James Harris as a person with significant control on 06/04/2016

Filing Date

18/07/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2016

Filing Date

19/07/2016

Action Date

31/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2016 with updates

Filing Date

14/07/2016

Action Date

06/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

19/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2015 with full list of shareholders

Filing Date

16/07/2015

Action Date

06/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

20/08/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2014 with full list of shareholders

Filing Date

18/08/2014

Action Date

06/07/2014

Director Details Changed for Mr Martin James Harris

Type

Officers

Description

Directors details changed for Mr Martin James Harris on 14/08/2014

Filing Date

14/08/2014

Action Date

14/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2013 to 31/01/2014

Filing Date

02/10/2013

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

06/07/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 129 Southdown Road Harpenden Hertfordshire AL5 1PU England

Filing Date

29/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

26/03/2013

Action Date

31/07/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 26 Sauncey Avenue Harpenden Herts AL5 4QJ England

Filing Date

02/08/2012

Action Date

n/a

Director Details Changed for Mr Peter John Harris

Type

Officers

Description

Directors details changed for Mr Peter John Harris on 04/05/2012

Filing Date

02/08/2012

Action Date

04/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with full list of shareholders

Filing Date

02/08/2012

Action Date

06/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

13/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 with full list of shareholders

Filing Date

28/07/2011

Action Date

06/07/2011

Address Change

Type

Address

Description

Registered office address changed from 2 Place Farm Wheathampstead Hertfordshire AL4 8SB on 28/04/2011

Filing Date

28/04/2011

Action Date

28/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

27/04/2011

Action Date

31/07/2010

Director Details Changed for Peter John Harris

Type

Officers

Description

Directors details changed for Peter John Harris on 06/07/2010

Filing Date

02/08/2010

Action Date

06/07/2010

Director Details Changed for Martin James Harris

Type

Officers

Description

Directors details changed for Martin James Harris on 06/07/2010

Filing Date

02/08/2010

Action Date

06/07/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2010 with full list of shareholders

Filing Date

02/08/2010

Action Date

06/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

21/04/2010

Action Date

31/07/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of PHA COMMUNICATIONS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PHA COMMUNICATIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PHA COMMUNICATIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PHA COMMUNICATIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/05/2018

Tenure

2 Yrs

Born

June 1967

Active/Resigned

Date Joined

23/05/2018

Tenure

2 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

06/07/2000

Tenure

Date Resigned

06/07/2000

Type

Secretary

Date Joined

06/07/2000

Tenure

Date Resigned

06/07/2000

Type

Director

Date Joined

06/07/2000

Tenure

17 Yrs 10 Mths

Date Resigned

23/05/2018

Type

Director

Date Joined

06/07/2000

Tenure

17 Yrs 10 Mths

Date Resigned

23/05/2018

Type

Director

Date Joined

06/07/2000

Tenure

7 Mths

Date Resigned

06/02/2001

Type

Secretary

Date Joined

06/02/2001

Tenure

17 Yrs 3 Mths

Date Resigned

23/05/2018

Type

Secretary

Date Joined

06/07/2000

Tenure

7 Mths

Date Resigned

06/02/2001

Mr Mark Stephen Manton

Type of Entity

Individual Person

Ceased

n/a

Notified

23/05/2018

Control Level

Ownership of shares – 75% or more

Mr Mark Stephen Manton

Type of Entity

Individual Person

Ceased

n/a

Notified

23/05/2018

Control Level

Ownership of shares – 75% or more

Corinne Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Corinne Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Corinne Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Corinne Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Martin James Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Shirley Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Shirley Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Shirley Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Shirley Harris

Type of Entity

Individual Person

Ceased

23/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%