PHA COMMUNICATIONS LIMITED (04028043)

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Status :

active

Updated :

19 Jul 2018

Qynn Score :

0

Incorporated :

6 Jul 2000

Type :

ltd

Accounts Due :

31 Oct 2018

Last Accounts :

31 Jan 2017

Directors :

2

Secretaries :

1

Shareholders :

4

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

61900

Latest Financials

Address

Merevale House,
27 Sansome Walk,
Worcester,
WR1 1NU

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Merevale House, 27 Sansome Walk, Worcester, WR1 1NU

Date From

29/07/2013

Date To

Current

 

Address

2 Place Farm Wheathampstead Hertfordshire AL4 8SB

Date From

28/04/2011

Date To

29/07/2013

 

Address

Date From

30/11/-0001

Date To

28/04/2011

 

Address

26 Sauncey Avenue Harpenden Herts AL5 4QJ England

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

129 Southdown Road Harpenden Hertfordshire AL5 1PU England

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

19 July 2018

Cessation of Person with Significant Control

18 July 2018

Cessation of Person with Significant Control

18 July 2018

Cessation of Person with Significant Control

18 July 2018

Address Change

17 July 2018

Cessation of Person with Significant Control

17 July 2018

Notification of person with significant control

17 July 2018

Cessation of Person with Significant Control

17 July 2018

Termination of appointment of Peter John Harris

17 July 2018

Appointment of Mr Mark Stephen Manton

17 July 2018

Termination of appointment of Martin James Harris

17 July 2018

Appointment of Mrs Claire Elizabeth Manton

17 July 2018

Termination of appointment of Martin James Harris

17 July 2018

Cessation of Person with Significant Control

17 July 2018

Accounts

30 May 2018

Accounts

25 September 2017

Notification of person with significant control

18 July 2017

Confirmation Statment

18 July 2017

Notification of person with significant control

18 July 2017

Notification of person with significant control

18 July 2017

Accounts

19 July 2016

Confirmation Statment

14 July 2016

Accounts

19 October 2015

Annual Return

16 July 2015

Accounts

20 August 2014

Annual Return

18 August 2014

Director Details Changed for Mr Martin James Harris

14 August 2014

Accounting Period

2 October 2013

Address Change

29 July 2013

Annual Return

29 July 2013

Accounts

26 March 2013

Address Change

2 August 2012

Director Details Changed for Mr Peter John Harris

2 August 2012

Annual Return

2 August 2012

Accounts

13 April 2012

Annual Return

28 July 2011

Address Change

28 April 2011

Accounts

27 April 2011

Address Change

2 August 2010

Annual Return

2 August 2010

Director Details Changed for Peter John Harris

2 August 2010

Director Details Changed for Martin James Harris

2 August 2010

Accounts

21 April 2010

legacy

31 July 2009

Accounts

24 April 2009

legacy

1 August 2008

Accounts

17 April 2008

legacy

1 August 2007

Accounts

22 May 2007

legacy

17 July 2006

Accounts

19 May 2006

legacy

2 August 2005

Accounts

13 May 2005

legacy

15 July 2004

Accounts

18 May 2004

legacy

8 August 2003

Accounts

27 May 2003

legacy

8 August 2002

Accounts

7 May 2002

legacy

6 August 2001

legacy

27 February 2001

legacy

27 February 2001

legacy

7 February 2001

legacy

10 December 2000

legacy

21 September 2000

legacy

11 August 2000

legacy

8 August 2000

legacy

13 July 2000

legacy

13 July 2000

legacy

13 July 2000

legacy

13 July 2000

legacy

13 July 2000

Incorporation

6 July 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PHA COMMUNICATIONS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

19/07/2018

Description

Confirmation statement made on 06/07/2018 with updates

Type

Persons with Significant Control

Date

18/07/2018

Description

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

Type

Persons with Significant Control

Date

18/07/2018

Description

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

Type

Persons with Significant Control

Date

18/07/2018

Description

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

Type

Address

Date

17/07/2018

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

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Officers

Date

17/07/2018

Description

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

Type

Officers

Date

17/07/2018

Description

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

Type

Officers

Date

17/07/2018

Description

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

Type

Officers

Date

17/07/2018

Description

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

Type

Officers

Date

17/07/2018

Description

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

Type

Persons with Significant Control

Date

17/07/2018

Description

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

Type

Accounts

Date

30/05/2018

Description

Micro company accounts made up to 31/01/2018

Type

Accounts

Date

25/09/2017

Description

Micro company accounts made up to 31/01/2017

Type

Persons with Significant Control

Date

18/07/2017

Description

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

Type

Confirmation Statement

Date

18/07/2017

Description

Confirmation statement made on 06/07/2017 with updates

Type

Persons with Significant Control

Date

18/07/2017

Description

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

Type

Persons with Significant Control

Date

18/07/2017

Description

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

Type

Accounts

Date

19/07/2016

Description

Micro company accounts made up to 31/01/2016

Type

Confirmation Statement

Date

14/07/2016

Description

Confirmation statement made on 06/07/2016 with updates

Type

Accounts

Date

19/10/2015

Description

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

Type

Annual Return

Date

16/07/2015

Description

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

Type

Accounts

Date

20/08/2014

Description

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

Type

Annual Return

Date

18/08/2014

Description

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

Type

Officers

Date

14/08/2014

Description

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

Type

Accounts

Date

02/10/2013

Description

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

Type

Address

Date

29/07/2013

Description

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

Type

Annual Return

Date

29/07/2013

Description

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

Type

Accounts

Date

26/03/2013

Description

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

Type

Address

Date

02/08/2012

Description

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

Type

Officers

Date

02/08/2012

Description

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

Type

Annual Return

Date

02/08/2012

Description

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

Type

Accounts

Date

13/04/2012

Description

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

Type

Annual Return

Date

28/07/2011

Description

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

Type

Address

Date

28/04/2011

Description

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

Type

Accounts

Date

27/04/2011

Description

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

Type

Address

Date

02/08/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

02/08/2010

Description

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

Type

Officers

Date

02/08/2010

Description

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

Type

Officers

Date

02/08/2010

Description

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

Type

Accounts

Date

21/04/2010

Description

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

Type

Annual Return

Date

31/07/2009

Description

legacy

Type

Accounts

Date

24/04/2009

Description

Total exemption small company accounts made up to 31/07/2008

Type

Annual Return

Date

01/08/2008

Description

legacy

Type

Accounts

Date

17/04/2008

Description

Total exemption small company accounts made up to 31/07/2007

Type

Annual Return

Date

01/08/2007

Description

legacy

Type

Accounts

Date

22/05/2007

Description

Total exemption small company accounts made up to 31/07/2006

Type

Annual Return

Date

17/07/2006

Description

legacy

Type

Accounts

Date

19/05/2006

Description

Total exemption small company accounts made up to 31/07/2005

Type

Annual Return

Date

02/08/2005

Description

legacy

Type

Accounts

Date

13/05/2005

Description

Total exemption small company accounts made up to 31/07/2004

Type

Annual Return

Date

15/07/2004

Description

legacy

Type

Accounts

Date

18/05/2004

Description

Total exemption small company accounts made up to 31/07/2003

Type

Annual Return

Date

08/08/2003

Description

legacy

Type

Accounts

Date

27/05/2003

Description

Total exemption small company accounts made up to 31/07/2002

Type

Annual Return

Date

08/08/2002

Description

legacy

Type

Accounts

Date

07/05/2002

Description

Total exemption small company accounts made up to 31/07/2001

Type

Annual Return

Date

06/08/2001

Description

legacy

Type

Officers

Date

27/02/2001

Description

legacy

Type

Officers

Date

27/02/2001

Description

legacy

Type

Address

Date

07/02/2001

Description

legacy

Type

Address

Date

10/12/2000

Description

legacy

Type

Address

Date

21/09/2000

Description

legacy

Type

Capital

Date

11/08/2000

Description

legacy

Type

Address

Date

08/08/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Officers

Date

13/07/2000

Description

legacy

Type

Incorporation

Date

06/07/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Corinne Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Corinne Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Martin James Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr Martin James Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Shirley Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Shirley Harris

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

06/07/2000

Tenure

19 Yrs

Date Joined

06/07/2000

Tenure

19 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PHA COMMUNICATIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PHA COMMUNICATIONS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

06/02/2001

Tenure

18 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/07/2000

Date Resigned

06/07/2000

Tenure

Type

Secretary

Date Joined

06/07/2000

Date Resigned

06/07/2000

Tenure

Type

Director

Date Joined

06/07/2000

Date Resigned

06/02/2001

Tenure

7 Mths

Type

Secretary

Date Joined

06/07/2000

Date Resigned

06/02/2001

Tenure

7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PHA COMMUNICATIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PHA COMMUNICATIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PHA COMMUNICATIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.