| Company Name | Phase One Consultants Limited |
|---|---|
| Director | David Oconnor |
| Company Status | Active |
| Company Number | 02890229 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1994(30 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Oconnor |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Anns Court Surbiton Surrey KT6 4BE |
| Secretary Name | Janet Oconnor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Anns Court Grove Road Surbiton Surrey KT6 4BE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.feederconsultants.com |
|---|
Location
| Registered Address | 4 Anns Court Grove Road Surbiton KT6 4BE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr David O'connor 99.00% Ordinary |
|---|---|
| 1 at £1 | Janet O'connor 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187 |
| Current Liabilities | £12,048 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Micro company accounts made up to 31 January 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (1 page) |
| 1 April 2019 | Registered office address changed from 1-3 South Street Epsom Surrey KT18 7PJ to 4 Anns Court Grove Road Surbiton KT6 4BE on 1 April 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 2 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 2 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 27 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mr David Oconnor on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr David Oconnor on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 16 May 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 16 May 2008 | Return made up to 21/01/08; no change of members (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 April 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 April 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 4 December 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 18 May 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 18 March 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 19 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 16 February 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 26 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 27 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 2 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 13 January 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 27 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 30 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 14 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 14 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 18 March 1996 | Return made up to 21/01/96; full list of members
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| 18 March 1996 | Return made up to 21/01/96; full list of members
|
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 16 May 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 21/01/95; full list of members (6 pages) |