PH PNEUMATICS LTD (05787455)

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Status :

active

Updated :

30 Jan 2019

Qynn Score :

31

Incorporated :

20 Apr 2006

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

1

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

33120

Latest Financials

Address

Unit 2 Homeland Farm Ringwood Road,
Three Legged Cross,
Wimborne,
Dorset,
BH21 6QZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 2 Homeland Farm Ringwood Road, Three Legged Cross, Wimborne, Dorset, BH21 6QZ

Date From

18/09/2009

Date To

Current

Accounts

30 January 2019

Confirmation Statment

12 July 2018

Accounts

2 January 2018

Confirmation Statment

10 July 2017

Accounts

6 September 2016

Confirmation Statment

20 July 2016

Accounts

13 January 2016

Director Details Changed for Mr Ian Poulton

2 September 2015

Annual Return

3 August 2015

Accounts

19 January 2015

Annual Return

24 July 2014

Accounts

21 January 2014

Annual Return

12 July 2013

Accounts

7 December 2012

Annual Return

12 July 2012

Accounts

20 December 2011

Annual Return

25 August 2011

Accounts

22 November 2010

Annual Return

20 August 2010

Director Details Changed for Mr Ian Poulton

20 August 2010

Accounts

20 January 2010

legacy

18 September 2009

legacy

10 July 2009

legacy

13 May 2009

legacy

13 May 2009

Accounts

27 January 2009

legacy

8 September 2008

legacy

8 September 2008

legacy

8 September 2008

legacy

8 September 2008

legacy

8 September 2008

legacy

17 April 2008

Accounts

2 February 2008

legacy

8 June 2007

legacy

27 November 2006

legacy

2 November 2006

legacy

17 October 2006

legacy

17 October 2006

legacy

17 October 2006

Memorandum and Articles of Association

16 May 2006

Name Change

10 May 2006

Incorporation

20 April 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH PNEUMATICS LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

30/01/2019

Description

Total exemption full accounts made up to 30/04/2018

Type

Confirmation Statement

Date

12/07/2018

Description

Confirmation statement made on 12/07/2018 with updates

Type

Accounts

Date

02/01/2018

Description

Total exemption full accounts made up to 30/04/2017

Type

Confirmation Statement

Date

10/07/2017

Description

Confirmation statement made on 10/07/2017 with no updates

Type

Accounts

Date

06/09/2016

Description

Total exemption small company accounts made up to 30/04/2016

Type

Confirmation Statement

Date

20/07/2016

Description

Confirmation statement made on 09/07/2016 with updates

Type

Accounts

Date

13/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Officers

Date

02/09/2015

Description

Directors details changed for Mr Ian Poulton on 24/08/2015

Type

Annual Return

Date

03/08/2015

Description

Annual return made up to 09/07/2015 with full list of shareholders

Type

Accounts

Date

19/01/2015

Description

Total exemption small company accounts made up to 30/04/2014

Type

Annual Return

Date

24/07/2014

Description

Annual return made up to 09/07/2014 with full list of shareholders

Type

Accounts

Date

21/01/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

12/07/2013

Description

Annual return made up to 09/07/2013 with full list of shareholders

Type

Accounts

Date

07/12/2012

Description

Total exemption small company accounts made up to 30/04/2012

Type

Annual Return

Date

12/07/2012

Description

Annual return made up to 09/07/2012 with full list of shareholders

Type

Accounts

Date

20/12/2011

Description

Total exemption small company accounts made up to 30/04/2011

Type

Annual Return

Date

25/08/2011

Description

Annual return made up to 09/07/2011 with full list of shareholders

Type

Accounts

Date

22/11/2010

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

20/08/2010

Description

Annual return made up to 09/07/2010 with full list of shareholders

Type

Officers

Date

20/08/2010

Description

Directors details changed for Mr Ian Poulton on 01/07/2010

Type

Accounts

Date

20/01/2010

Description

Total exemption small company accounts made up to 30/04/2009

Type

Address

Date

18/09/2009

Description

legacy

Type

Annual Return

Date

10/07/2009

Description

legacy

Type

Annual Return

Date

13/05/2009

Description

legacy

Type

Address

Date

13/05/2009

Description

legacy

Type

Accounts

Date

27/01/2009

Description

Total exemption small company accounts made up to 30/04/2008

Type

Officers

Date

08/09/2008

Description

legacy

Type

Address

Date

08/09/2008

Description

legacy

Type

Officers

Date

08/09/2008

Description

legacy

Type

Officers

Date

08/09/2008

Description

legacy

Type

Annual Return

Date

08/09/2008

Description

legacy

Type

Officers

Date

17/04/2008

Description

legacy

Type

Accounts

Date

02/02/2008

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

08/06/2007

Description

legacy

Type

Address

Date

27/11/2006

Description

legacy

Type

Officers

Date

02/11/2006

Description

legacy

Type

Officers

Date

17/10/2006

Description

legacy

Type

Officers

Date

17/10/2006

Description

legacy

Type

Officers

Date

17/10/2006

Description

legacy

Type

Incorporation

Date

16/05/2006

Description

Memorandum and Articles of Association

Type

Change of Name

Date

10/05/2006

Description

Certificate of change of name

Type

Incorporation

Date

20/04/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Ian Poulton

Notified

01/06/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2008

Tenure

10 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH PNEUMATICS LTD.

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.

Name

Date Joined

Tenure

PH PNEUMATICS LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/09/2006

Date Resigned

31/08/2008

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

25/09/2006

Date Resigned

25/09/2006

Tenure

Type

Director

Date Joined

20/04/2006

Date Resigned

25/09/2006

Tenure

5 Mths

Type

Secretary

Date Joined

25/09/2006

Date Resigned

31/08/2008

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

20/04/2006

Date Resigned

25/09/2006

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH PNEUMATICS LTD 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 PNEUMATICS LTD.

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 PNEUMATICS LTD.

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.