PH FASTENER SERVICES LIMITED

Company Number: 09003197

active          Qynn Score: 40

Summary

Formed in 2014, PH FASTENER SERVICES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 15 Hawksmoor Drive, Perton, Wolverhampton, WV6 7TL.

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

6 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

40

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

17 Apr 2014

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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ United Kingdom

Effective From

06/06/2014

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
 
          
      
 
  
   
      
     
     
        
  

Activity

Most Active Year

2018

Events

4

1

2

0

2

0

0

0

1

Most Active Month

Apr 2018

Events

4

1

2

0

2

0

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2019 with no updates

Filing Date

25/04/2019

Action Date

17/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

08/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2018 with no updates

Filing Date

24/04/2018

Action Date

17/04/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 15 Hawksmoor Drive Perton Wolverhampton WV6 7TL

Filing Date

24/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 15 Hawksmoor Drive Perton Wolverhampton WV6 7TL

Filing Date

24/04/2018

Action Date

n/a

Change of Details for Mrs Susan Louise Wilinson

Type

Persons with Significant Control

Description

Change of details for Mrs Susan Louise Wilinson as a person with significant control on 24/04/2018

Filing Date

24/04/2018

Action Date

24/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

18/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2017 with updates

Filing Date

20/04/2017

Action Date

17/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

08/09/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

17/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2016

Filing Date

16/02/2016

Action Date

11/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

02/12/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2015 with full list of shareholders

Filing Date

15/05/2015

Action Date

17/04/2015

Director Details Changed for Mrs Susan Louise Wilkinson

Type

Officers

Description

Directors details changed for Mrs Susan Louise Wilkinson on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

Director Details Changed for Mr William Edward Philip Haines

Type

Officers

Description

Directors details changed for Mr William Edward Philip Haines on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

Address Change

Type

Address

Description

Registered office address changed from the Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ United Kingdom on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/04/2014

Action Date

n/a

Network

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

Filters

Date Joined

17/04/2014

Tenure

5 Yrs 10 Mths

Born

February 1953

Date Joined

17/04/2014

Tenure

5 Yrs 10 Mths

Born

October 1950

Active/Resigned

PH FASTENER SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH FASTENER SERVICES LIMITED currently has no resigned officers.

Mr William Edward Philip Haines

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%

Mrs Susan Louise Wilkinson

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%