Phosphor Technology Limited

Company Name	Phosphor Technology Limited
Directors	Gerry Calogero Sorce and Alexandra Nia Rebecca Davis
Company Status	Active
Company Number	02281612
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Gerry Calogero Sorce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Alexandra Nia Rebecca Davis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Secretary Name	Alexandra Nia Rebecca Davis
Status	Current
Appointed	07 June 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Director Name	Mr Martin Liam Ferguson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saundersfoot House Chapeltown Road Bromley Cross Bolton Lancashire BL7 9AT

Director Name	Christopher Guy Ardern Hill
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 August 2011)
Role	Research Chemist
Country of Residence	United Kingdom
Correspondence Address	31 Abbey Street Faversham Kent ME13 7BE

Director Name	Mr Norman Ian Meffan
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 November 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Queens Crescent Edinburgh Midlothian EH9 2BB Scotland

Secretary Name	Mr Gerald Lane
Nationality	British
Status	Resigned
Appointed	19 January 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	Mr Philip John Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Coudray Road Southport Merseyside PR9 9NL

Secretary Name	Roy Miles Walkden
Nationality	British
Status	Resigned
Appointed	15 March 2000(11 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Roy Miles Walkden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 June 2011)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Contact

Website	www.phosphor-technology.com
Email address	[email protected]
Telephone	01438 364343
Telephone region	Stevenage

Location

Registered Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,563,356
Cash	£869,727
Current Liabilities	£377,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

30 July 1990	Delivered on: 9 August 1990 Satisfied on: 25 October 2006 Persons entitled: First Commercial Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£60,000. Particulars: The old telephone exchange, middle street, bumbles green, nazeing, essex. Fully Satisfied

Filing History

1 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 470,000 (4 pages)
1 February 2016	Director's details changed for Gerry Calogero Sorce on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Gerry Calogero Sorce on 1 January 2016 (2 pages)
1 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 470,000 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 470,000 (4 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 470,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 470,000 (4 pages)
7 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 470,000 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
8 March 2013	Director's details changed for Alexandra Nia Rebecca Davis on 26 February 2013 (2 pages)
8 March 2013	Director's details changed for Alexandra Nia Rebecca Davis on 26 February 2013 (2 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from by the Down Sampford Spiney Yelverton Devon PL20 6LE United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from by the Down Sampford Spiney Yelverton Devon PL20 6LE United Kingdom on 14 February 2013 (1 page)
25 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 25 January 2013 (1 page)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Termination of appointment of Christopher Hill as a director (1 page)
27 March 2012	Termination of appointment of Christopher Hill as a director (1 page)
21 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a secretary (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a director (2 pages)
5 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
5 July 2011	Termination of appointment of Roy Walkden as a secretary (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a secretary (1 page)
5 July 2011	Termination of appointment of Roy Walkden as a secretary (1 page)
5 July 2011	Appointment of Alexandra Nia Rebecca Davis as a director (2 pages)
5 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2010	Director's details changed for Christopher Guy Ardern Hill on 19 January 2010 (2 pages)
28 January 2010	Director's details changed for Gerry Calogero Sorce on 19 January 2010 (2 pages)
28 January 2010	Director's details changed for Christopher Guy Ardern Hill on 19 January 2010 (2 pages)
28 January 2010	Director's details changed for Gerry Calogero Sorce on 19 January 2010 (2 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Memorandum and Articles of Association (8 pages)
2 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2009	Memorandum and Articles of Association (8 pages)
4 February 2009	Return made up to 19/01/09; full list of members (4 pages)
4 February 2009	Return made up to 19/01/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Return made up to 19/01/08; full list of members (2 pages)
31 January 2008	Return made up to 19/01/08; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 19/01/07; full list of members (7 pages)
26 February 2007	Return made up to 19/01/07; full list of members (7 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2005	Return made up to 19/01/05; full list of members (7 pages)
25 January 2005	Return made up to 19/01/05; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2004	Return made up to 19/01/04; full list of members (7 pages)
3 February 2004	Return made up to 19/01/04; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Declaration of assistance for shares acquisition (5 pages)
6 March 2002	Declaration of assistance for shares acquisition (5 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Memorandum and Articles of Association (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 November 2001	Memorandum and Articles of Association (7 pages)
29 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 January 2001	Return made up to 19/01/01; no change of members (5 pages)
24 January 2001	Return made up to 19/01/01; no change of members (5 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
14 February 2000	Return made up to 19/01/00; no change of members (7 pages)
14 February 2000	Return made up to 19/01/00; no change of members (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 March 1999	Return made up to 19/01/99; full list of members (6 pages)
22 March 1999	Return made up to 19/01/99; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 March 1998	Return made up to 19/01/98; no change of members (4 pages)
18 March 1998	Return made up to 19/01/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 March 1997	Return made up to 19/01/97; no change of members (4 pages)
17 March 1997	Return made up to 19/01/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1996	Return made up to 19/01/96; full list of members (6 pages)
30 January 1996	Return made up to 19/01/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 July 1995	Ad 18/07/95--------- Â£ si 100000@1=100000 Â£ ic 370000/470000 (2 pages)
24 July 1995	Ad 18/07/95--------- Â£ si 100000@1=100000 Â£ ic 370000/470000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)

Phosphor Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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