PHA CONSULTANTS LIMITED

Company Number: 06776959

active          Qynn Score: 100

Summary

Formed in 2008, PHA CONSULTANTS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 11 years .

The registered office of the company is currently based at Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA.

STATUS

ACTIVE

UPDATED

7 May 2019

QYNN SCORE

100

INCORPORATED

18 Dec 2008

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA

Effective From

14/01/2015

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
            
     
  
   
    
    
       
   
   
  
 
  
  
         
   
      
 
         
    
      
      
    
    

Activity

Most Active Year

2013

Events

8

3

3

1

2

0

0

0

1

Most Active Month

Jan 2010

Events

5

1

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

07/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2018 with no updates

Filing Date

07/12/2018

Action Date

06/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

03/07/2018

Action Date

31/12/2017

Change of Details for Mr Jonathan Horrex

Type

Persons with Significant Control

Description

Change of details for Mr Jonathan Horrex as a person with significant control on 22/12/2017

Filing Date

22/12/2017

Action Date

22/12/2017

Change of Details for Mrs Joanne Horrex

Type

Persons with Significant Control

Description

Change of details for Mrs Joanne Horrex as a person with significant control on 22/12/2017

Filing Date

22/12/2017

Action Date

22/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with no updates

Filing Date

22/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

15/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

22/12/2016

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

24/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

18/12/2015

Director Details Changed for Joanne Denise Horrocks

Type

Officers

Description

Directors details changed for Joanne Denise Horrocks on 22/12/2015

Filing Date

23/12/2015

Action Date

22/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

05/05/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Register inspection address has been changed from Abask Gislingham Road Finningham Suffolk IP14 4HZ United Kingdom to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA

Filing Date

14/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

18/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

17/03/2014

Action Date

31/12/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

19/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2013 with full list of shareholders

Filing Date

19/12/2013

Action Date

18/12/2013

Address Change

Type

Address

Description

Registered office address changed from 2 Market Place Faringdon Oxfordshire SN7 7HW United Kingdom on 06/09/2013

Filing Date

06/09/2013

Action Date

06/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

31/07/2013

Action Date

31/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/03/2013

Filing Date

23/04/2013

Action Date

25/03/2013

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

23/04/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

23/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2012 with full list of shareholders

Filing Date

31/12/2012

Action Date

18/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

22/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

18/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

21/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2010 with full list of shareholders

Filing Date

07/02/2011

Action Date

18/12/2010

Address Change

Type

Address

Description

Register inspection address has been changed from Abask Gislingham Road Finningham Suffolk United Kingdom

Filing Date

07/02/2011

Action Date

n/a

Termination of appointment of Jonathan Horrocks

Type

Officers

Description

Termination of appointment of Jonathan Horrocks as a secretary

Filing Date

11/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

13/07/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

03/01/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

03/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2009 with full list of shareholders

Filing Date

03/01/2010

Action Date

18/12/2009

Appointment of Mr Jonathan Horrocks

Type

Officers

Description

Appointment of Mr Jonathan Horrocks as a secretary

Filing Date

02/01/2010

Action Date

n/a

Director Details Changed for Joanne Denise Horrocks

Type

Officers

Description

Directors details changed for Joanne Denise Horrocks on 02/01/2010

Filing Date

02/01/2010

Action Date

02/01/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of PHA CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/12/2008

Tenure

10 Yrs 9 Mths

Born

October 1969

Active/Resigned

PHA CONSULTANTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/01/2010

Tenure

8 Mths

Date Resigned

24/09/2010

Mr Jonathan Horrocks

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

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%

Mrs Joanne Horrocks

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

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%