Phase Services Limited

Company Name	Phase Services Limited
Director	Ricky Michael Reynolds
Company Status	Active
Company Number	02959648
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ricky Michael Reynolds
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	58 Chase Side Enfield Middlesex EN2 6NJ

Secretary Name	Kim Susan Wilkinson
Nationality	British
Status	Current
Appointed	05 November 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Bank Clerk
Correspondence Address	58 Chase Side Enfield Middlesex EN2 6NJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Sharon Janice Baxter
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	It Design Manager
Correspondence Address	28 Trafalgar Place Hermon Hill Wanstead London E11 1SS

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Telephone	020 83664585
Telephone region	London

Location

Registered Address	161 Forest Road London E17 6HE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ricky Michael Reynolds 50.00% Ordinary
1 at £1	Susan Kim Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£36
Cash	£2,952
Current Liabilities	£8,233

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

23 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
2 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Amended accounts made up to 31 August 2011 (10 pages)
22 June 2012	Amended accounts made up to 31 August 2011 (10 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Secretary's details changed for Kim Susan Wilkinson on 1 August 2011 (2 pages)
5 September 2011	Registered office address changed from 58 Chaseside Enfield Middlesex EN2 6NJ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 58 Chaseside Enfield Middlesex EN2 6NJ on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Ricky Michael Reynolds on 1 August 2011 (2 pages)
5 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Ricky Michael Reynolds on 1 August 2011 (2 pages)
5 September 2011	Registered office address changed from 58 Chaseside Enfield Middlesex EN2 6NJ on 5 September 2011 (1 page)
5 September 2011	Secretary's details changed for Kim Susan Wilkinson on 1 August 2011 (2 pages)
5 September 2011	Director's details changed for Ricky Michael Reynolds on 1 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Kim Susan Wilkinson on 1 August 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010	Director's details changed for Ricky Michael Reynolds on 17 August 2010 (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Ricky Michael Reynolds on 17 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 September 2009	Return made up to 17/08/09; full list of members (3 pages)
2 September 2009	Return made up to 17/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 October 2008	Return made up to 17/08/08; full list of members (3 pages)
3 October 2008	Return made up to 17/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 September 2007	Return made up to 17/08/07; full list of members (2 pages)
10 September 2007	Return made up to 17/08/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
8 September 2006	Return made up to 17/08/06; full list of members (2 pages)
8 September 2006	Return made up to 17/08/06; full list of members (2 pages)
7 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
7 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
5 September 2005	Return made up to 17/08/05; full list of members (2 pages)
5 September 2005	Return made up to 17/08/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
15 September 2004	Return made up to 17/08/04; full list of members (6 pages)
15 September 2004	Return made up to 17/08/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (9 pages)
17 September 2003	Return made up to 17/08/03; full list of members (6 pages)
17 September 2003	Return made up to 17/08/03; full list of members (6 pages)
2 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
9 September 2002	Return made up to 17/08/02; full list of members (6 pages)
9 September 2002	Return made up to 17/08/02; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
11 June 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
5 October 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
25 June 2001	Full accounts made up to 31 August 2000 (10 pages)
14 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Full accounts made up to 31 August 1999 (10 pages)
27 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1999	Full accounts made up to 31 August 1998 (6 pages)
29 June 1999	Full accounts made up to 31 August 1998 (6 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
18 September 1998	Return made up to 17/08/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 August 1997 (6 pages)
24 June 1998	Full accounts made up to 31 August 1997 (6 pages)
23 February 1998	Registered office changed on 23/02/98 from: 187 winchester road edmonton london N9 9EX (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 187 winchester road edmonton london N9 9EX (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Return made up to 17/08/97; full list of members (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Return made up to 17/08/97; full list of members (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 October 1996	Return made up to 17/08/96; full list of members (6 pages)
25 October 1996	Return made up to 17/08/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 August 1995 (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
28 November 1995	Accounts for a small company made up to 31 August 1995 (2 pages)
12 October 1995	Return made up to 17/08/95; full list of members (6 pages)
12 October 1995	Return made up to 17/08/95; full list of members (6 pages)

Phase Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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