PHA ASSOCIATES LIMITED

Company Number: 08169256

active          Qynn Score: 100

Summary

Formed in 2012, PHA ASSOCIATES LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY.

STATUS

ACTIVE

UPDATED

20 Dec 2018

QYNN SCORE

100

INCORPORATED

6 Aug 2012

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Aissela 46 High Street Esher Surrey KT10 9QY

Effective From

22/09/2016

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2018
 
        
     
     
          
            
  
      
           
   

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Jul 2017

Events

5

0

0

1

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2018 with updates

Filing Date

10/08/2018

Action Date

06/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2017 with updates

Filing Date

11/08/2017

Action Date

06/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

26/07/2017

Action Date

31/03/2017

Director Details Changed for Mrs Victoria Helen Henderson

Type

Officers

Description

Directors details changed for Mrs Victoria Helen Henderson on 23/03/2016

Filing Date

14/07/2017

Action Date

23/03/2016

Director Details Changed for Mr Peter Henderson

Type

Officers

Description

Directors details changed for Mr Peter Henderson on 23/03/2016

Filing Date

14/07/2017

Action Date

23/03/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victoria Helen Henderson as a person with significant control on 06/04/2016

Filing Date

14/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter Henderson as a person with significant control on 06/04/2016

Filing Date

14/07/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

20/12/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 22/09/2016

Filing Date

22/09/2016

Action Date

22/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2016 with updates

Filing Date

22/09/2016

Action Date

06/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

24/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2015 with full list of shareholders

Filing Date

24/08/2015

Action Date

06/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

06/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2014 with full list of shareholders

Filing Date

11/08/2014

Action Date

06/08/2014

Address Change

Type

Address

Description

Registered office address changed from Argyll House 23 Brook Street Kingston Surrey KT1 2BN England on 08/02/2014

Filing Date

08/02/2014

Action Date

08/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/08/2013 with full list of shareholders

Filing Date

20/08/2013

Action Date

06/08/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2013 to 31/03/2013

Filing Date

29/11/2012

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from 67 Garricks House Charter Quay Kingston upon Thames Surrey KT1 1HS England on 16/10/2012

Filing Date

16/10/2012

Action Date

16/10/2012

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

09/10/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/08/2012

Action Date

n/a

Network

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Financials

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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 ASSOCIATES LIMITED as below.

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Filters

Date Joined

06/08/2012

Tenure

7 Yrs 1 Mth

Born

May 1954

Date Joined

06/08/2012

Tenure

7 Yrs 1 Mth

Born

October 1974

Active/Resigned

PHA ASSOCIATES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PHA ASSOCIATES LIMITED currently has no resigned officers.

Mr Peter Henderson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors

Mrs Victoria Helen Henderson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors