PH STEEL LTD

Company Number: 08071531

active          Qynn Score: 100

Summary

Formed in 2012, PH STEEL LTD has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ.

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

20 Nov 2019

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

QYNN SCORE

100

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

16 May 2012

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 (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ

Effective From

11/11/2016

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019
             
        
  
      
   
          
  
  
  
     
        
  
 
        

Activity

Most Active Year

2016

Events

11

2

1

2

1

0

0

2

4

Most Active Month

Aug 2017

Events

6

1

0

1

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Termination of appointment of Jordan Ray Martin Davis Hasler

Type

Officers

Description

Termination of appointment of Jordan Ray Martin Davis Hasler as a director on 17/05/2019

Filing Date

21/08/2019

Action Date

17/05/2019

Termination of appointment of Liam Ray Paul Davis

Type

Officers

Description

Termination of appointment of Liam Ray Paul Davis as a director on 17/05/2019

Filing Date

21/08/2019

Action Date

17/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2019 with no updates

Filing Date

03/07/2019

Action Date

16/05/2019

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 30/11/2016

Filing Date

25/10/2018

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

31/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2018 with no updates

Filing Date

17/05/2018

Action Date

16/05/2018

Director Details Changed for Mr Paul Raymond Hasler

Type

Officers

Description

Directors details changed for Mr Paul Raymond Hasler on 17/05/2017

Filing Date

17/05/2018

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

31/08/2017

Action Date

30/11/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2017 with updates

Filing Date

17/08/2017

Action Date

16/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jaqueline Hasler as a person with significant control on 09/11/2016

Filing Date

17/08/2017

Action Date

09/11/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Hasler as a person with significant control on 06/04/2016

Filing Date

17/08/2017

Action Date

06/04/2016

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/08/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 15/11/2016 to 30/11/2016

Filing Date

02/02/2017

Action Date

30/11/2016

Appointment of Jordan Ray Martin Davis Hasler

Type

Officers

Description

Appointment of Jordan Ray Martin Davis Hasler as a director on 09/11/2016

Filing Date

12/11/2016

Action Date

09/11/2016

Appointment of Liam Ray Paul Davis

Type

Officers

Description

Appointment of Liam Ray Paul Davis as a director on 09/11/2016

Filing Date

12/11/2016

Action Date

09/11/2016

Address Change

Type

Address

Description

Registered office address changed from C/O P Hasler Pinehurst Rusper Road Ifield Crawley West Sussex RH11 0LN to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/11/2016

Filing Date

11/11/2016

Action Date

09/11/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2016 to 15/11/2016

Filing Date

11/11/2016

Action Date

15/11/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/08/2016

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2016 with full list of shareholders

Filing Date

12/08/2016

Action Date

16/05/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

08/05/2016

Action Date

31/05/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2015 with full list of shareholders

Filing Date

16/06/2015

Action Date

16/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

27/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2014 with full list of shareholders

Filing Date

03/07/2014

Action Date

16/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

11/04/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

16/05/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2012

Action Date

n/a

Network

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

Filters

Date Joined

16/05/2012

Tenure

7 Yrs 9 Mths

Born

August 1965

Active/Resigned

PH STEEL LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2016

Tenure

2 Yrs 6 Mths

Date Resigned

17/05/2019

Type

Director

Date Joined

09/11/2016

Tenure

2 Yrs 6 Mths

Date Resigned

17/05/2019

Mrs Jaqueline Hasler

Type of Entity

Individual Person

Ceased

n/a

Notified

09/11/2016

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 Paul Hasler

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%