PH SECRETARIAL SERVICES LIMITED (04468663)

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Status :

active

Updated :

7 Jun 2018

Qynn Score :

55

Incorporated :

25 Jun 2002

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

2

Secretaries :

0

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

82990

Latest Financials

Address

99 Canterbury Road,
Whitstable,
Kent,
CT5 4HG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

99 Canterbury Road, Whitstable, Kent, CT5 4HG

Date From

19/01/2009

Date To

Current

Confirmation Statment

7 June 2018

Accounts

22 February 2018

Notification of person with significant control

26 June 2017

Confirmation Statment

26 June 2017

Notification of person with significant control

26 June 2017

Accounts

28 July 2016

Termination of appointment of Andrew John Page

14 July 2016

Annual Return

13 July 2016

Director Details Changed for Mr Andrew John Page

24 February 2016

Accounts

29 January 2016

Director Details Changed for Miss Emma Margaret Joiner

13 November 2015

Annual Return

30 July 2015

Director Details Changed for Miss Emma Margaret Joiner

30 July 2015

Statement of Capital

30 July 2015

Annual Return

30 July 2014

Accounts

9 July 2014

Accounts

23 December 2013

Annual Return

26 June 2013

Accounts

7 September 2012

Annual Return

2 July 2012

Accounts

10 November 2011

Annual Return

29 June 2011

Accounts

19 July 2010

Director Details Changed for Miss Emma Margaret Joiner

1 July 2010

Annual Return

1 July 2010

Accounts

23 September 2009

legacy

25 June 2009

Accounts

7 April 2009

legacy

22 January 2009

legacy

22 January 2009

legacy

19 January 2009

legacy

19 January 2009

legacy

19 January 2009

legacy

8 December 2008

legacy

8 December 2008

legacy

30 June 2008

legacy

30 June 2008

Accounts

11 July 2007

legacy

5 July 2007

Accounts

7 July 2006

legacy

4 July 2006

Accounts

14 February 2006

legacy

2 July 2005

Accounts

8 February 2005

legacy

2 July 2004

Accounts

13 January 2004

legacy

1 July 2003

legacy

10 July 2002

legacy

10 July 2002

legacy

10 July 2002

legacy

10 July 2002

legacy

10 July 2002

Incorporation

25 June 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH SECRETARIAL SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

07/06/2018

Description

Confirmation statement made on 07/06/2018 with updates

Type

Accounts

Date

22/02/2018

Description

Total exemption full accounts made up to 30/06/2017

Type

Persons with Significant Control

Date

26/06/2017

Description

Notification of Andrew John Page as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

26/06/2017

Description

Confirmation statement made on 25/06/2017 with no updates

Type

Persons with Significant Control

Date

26/06/2017

Description

Notification of Emma Margaret Newnham as a person with significant control on 06/04/2016

Type

Accounts

Date

28/07/2016

Description

Total exemption small company accounts made up to 30/06/2016

Type

Officers

Date

14/07/2016

Description

Termination of appointment of Andrew John Page as a secretary on 31/07/2015

Type

Annual Return

Date

13/07/2016

Description

Annual return made up to 25/06/2016 with full list of shareholders

Type

Officers

Date

24/02/2016

Description

Directors details changed for Mr Andrew John Page on 24/02/2016

Type

Accounts

Date

29/01/2016

Description

Total exemption small company accounts made up to 30/06/2015

Type

Officers

Date

13/11/2015

Description

Directors details changed for Miss Emma Margaret Joiner on 28/08/2015

Type

Annual Return

Date

30/07/2015

Description

Annual return made up to 25/06/2015 with full list of shareholders

Type

Officers

Date

30/07/2015

Description

Directors details changed for Miss Emma Margaret Joiner on 30/07/2015

Type

Capital

Date

30/07/2015

Description

Statement of capital following an allotment of shares on 24/06/2015

Type

Annual Return

Date

30/07/2014

Description

Annual return made up to 25/06/2014 with full list of shareholders

Type

Accounts

Date

09/07/2014

Description

Total exemption small company accounts made up to 30/06/2014

Type

Accounts

Date

23/12/2013

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

26/06/2013

Description

Annual return made up to 25/06/2013 with full list of shareholders

Type

Accounts

Date

07/09/2012

Description

Total exemption full accounts made up to 30/06/2012

Type

Annual Return

Date

02/07/2012

Description

Annual return made up to 25/06/2012 with full list of shareholders

Type

Accounts

Date

10/11/2011

Description

Total exemption full accounts made up to 30/06/2011

Type

Annual Return

Date

29/06/2011

Description

Annual return made up to 25/06/2011 with full list of shareholders

Type

Accounts

Date

19/07/2010

Description

Total exemption full accounts made up to 30/06/2010

Type

Officers

Date

01/07/2010

Description

Directors details changed for Miss Emma Margaret Joiner on 31/01/2010

Type

Annual Return

Date

01/07/2010

Description

Annual return made up to 25/06/2010 with full list of shareholders

Type

Accounts

Date

23/09/2009

Description

Total exemption full accounts made up to 30/06/2009

Type

Annual Return

Date

25/06/2009

Description

legacy

Type

Accounts

Date

07/04/2009

Description

Accounts for a dormant company made up to 30/06/2008

Type

Officers

Date

22/01/2009

Description

legacy

Type

Officers

Date

22/01/2009

Description

legacy

Type

Address

Date

19/01/2009

Description

legacy

Type

Officers

Date

19/01/2009

Description

legacy

Type

Officers

Date

19/01/2009

Description

legacy

Type

Officers

Date

08/12/2008

Description

legacy

Type

Officers

Date

08/12/2008

Description

legacy

Type

Annual Return

Date

30/06/2008

Description

legacy

Type

Officers

Date

30/06/2008

Description

legacy

Type

Accounts

Date

11/07/2007

Description

Accounts for a dormant company made up to 30/06/2007

Type

Annual Return

Date

05/07/2007

Description

legacy

Type

Accounts

Date

07/07/2006

Description

Accounts for a dormant company made up to 30/06/2006

Type

Annual Return

Date

04/07/2006

Description

legacy

Type

Accounts

Date

14/02/2006

Description

Accounts for a dormant company made up to 30/06/2005

Type

Annual Return

Date

02/07/2005

Description

legacy

Type

Accounts

Date

08/02/2005

Description

Accounts for a dormant company made up to 30/06/2004

Type

Annual Return

Date

02/07/2004

Description

legacy

Type

Accounts

Date

13/01/2004

Description

Accounts for a dormant company made up to 30/06/2003

Type

Annual Return

Date

01/07/2003

Description

legacy

Type

Officers

Date

10/07/2002

Description

legacy

Type

Address

Date

10/07/2002

Description

legacy

Type

Officers

Date

10/07/2002

Description

legacy

Type

Officers

Date

10/07/2002

Description

legacy

Type

Officers

Date

10/07/2002

Description

legacy

Type

Incorporation

Date

25/06/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH SECRETARIAL SERVICES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/06/2002

Tenure

16 Yrs 11 Mths

Date Joined

08/12/2008

Tenure

10 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH SECRETARIAL SERVICES 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 PH SECRETARIAL SERVICES 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

PH SECRETARIAL SERVICES LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/06/2002

Date Resigned

08/12/2008

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

25/06/2002

Date Resigned

25/06/2002

Tenure

Type

Secretary

Date Joined

25/06/2002

Date Resigned

25/06/2002

Tenure

Type

Secretary

Date Joined

25/06/2002

Date Resigned

31/07/2015

Tenure

13 Yrs 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH SECRETARIAL SERVICES 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 PH SECRETARIAL SERVICES 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 PH SECRETARIAL SERVICES 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.