Pharos Architectural Controls Limited

Company Name	Pharos Architectural Controls Limited
Company Status	Active
Company Number	05286891
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Secretary Name	Mr Christopher Hunt
Nationality	British
Status	Current
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Orchard Lane East Molesey KT8 0BN

Director Name	Mr Christopher Hunt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Richard John Mead
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 7 High Street Ealing Broadway London W5 5DB

Director Name	Mr Nicholas Edward Archdale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 7 High Street London W5 5DB

Director Name	Thomas Appleton Ladd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr William Henry Wagner
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 7 High Street Ealing Broadway London W5 5DB

Director Name	Mr Timothy Mark Richard Edwards
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Simon John Mansell Hicks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of Product And Marketing
Country of Residence	United Kingdom
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Simon John Hicks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building, Studio G20 Rockley Road London W14 0DA

Director Name	Carallon Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	Shepherds Building Studio G20, Rockley Road London W14 0DA

Director Name	Pharos Controls Limited (Corporation)
Status	Resigned
Appointed	03 September 2010(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2010)
Correspondence Address	Shepherds Building Unit G20 Rockley Road London W14 0DA

Contact

Website	www.pharoscontrols.com
Email address	[email protected]
Telephone	08707064012
Telephone region	Unknown

Location

Registered Address	272 Gunnersbury Avenue London W4 5QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,977,174
Gross Profit	£848,414
Net Worth	£408,838
Cash	£140,702
Current Liabilities	£1,149,525

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

25 March 2021	Delivered on: 6 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

11 September 2023	Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023 (1 page)
11 September 2023	Director's details changed for Mr Simon John Mansell Hicks on 22 December 2022 (2 pages)
31 August 2023	Accounts for a small company made up to 30 November 2022 (12 pages)
17 July 2023	Change of details for Mr Nicholas Edward Archdale as a person with significant control on 15 August 2022 (2 pages)
17 July 2023	Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022 (2 pages)
21 June 2023	Secretary's details changed for Mr Christopher Hunt on 21 June 2023 (1 page)
20 June 2023	Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023 (1 page)
21 February 2023	Director's details changed for Mr Richard John Mead on 15 August 2022 (2 pages)
21 February 2023	Director's details changed for Mr William Henry Wagner on 15 August 2022 (2 pages)
21 February 2023	Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022 (2 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 30 November 2021 (12 pages)
15 August 2022	Registered office address changed from International House 7 High Street London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022 (1 page)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
22 September 2021	Appointment of Mr Timothy Mark Richard Edwards as a director on 19 September 2021 (2 pages)
22 September 2021	Appointment of Mr Simon John Mansell Hicks as a director on 19 September 2021 (2 pages)
7 July 2021	Accounts for a small company made up to 30 November 2020 (12 pages)
6 April 2021	Registration of charge 052868910001, created on 25 March 2021 (57 pages)
25 March 2021	Appointment of Thomas Appleton Ladd as a director on 18 January 2021 (2 pages)
25 March 2021	Appointment of William Henry Wagner as a director on 18 January 2021 (2 pages)
22 March 2021	Change of details for Mr Richard John Mead as a person with significant control on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Richard John Mead on 22 March 2021 (2 pages)
23 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
18 June 2020	Accounts for a small company made up to 30 November 2019 (12 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
13 November 2019	Change of details for Mr Nicholas Edward Archdale as a person with significant control on 13 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 30 November 2018 (12 pages)
7 August 2019	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019 (2 pages)
7 August 2019	Director's details changed for Mr Christopher Hunt on 7 August 2019 (2 pages)
7 August 2019	Change of details for Mr Christopher Hunt as a person with significant control on 7 August 2019 (2 pages)
7 August 2019	Change of details for Mr Nicholas Edward Archdale as a person with significant control on 7 August 2019 (2 pages)
22 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 30 November 2017 (11 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
5 September 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
22 June 2017	Secretary's details changed for Mr Christopher Hunt on 10 June 2017 (1 page)
22 June 2017	Secretary's details changed for Mr Christopher Hunt on 10 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
20 April 2017	Director's details changed for Mr Richard John Mead on 1 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Richard John Mead on 1 April 2017 (2 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
8 September 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
8 September 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
21 March 2016	Registered office address changed from Shepherds Building, Studio G20 Rockley Road London W14 0DA to International House 7 High Street London W5 5DB on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Shepherds Building, Studio G20 Rockley Road London W14 0DA to International House 7 High Street London W5 5DB on 21 March 2016 (1 page)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
14 May 2014	Termination of appointment of Simon Hicks as a director (1 page)
14 May 2014	Termination of appointment of Simon Hicks as a director (1 page)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
20 July 2012	Appointment of Simon John Hicks as a director (2 pages)
20 July 2012	Appointment of Simon John Hicks as a director (2 pages)
16 November 2011	Appointment of Nicholas Edward Archdale as a director (2 pages)
16 November 2011	Termination of appointment of Pharos Controls Limited as a director (1 page)
16 November 2011	Appointment of Nicholas Edward Archdale as a director (2 pages)
16 November 2011	Appointment of Christopher Hunt as a director (2 pages)
16 November 2011	Appointment of Richard John Mead as a director (2 pages)
16 November 2011	Termination of appointment of Pharos Controls Limited as a director (1 page)
16 November 2011	Appointment of Richard John Mead as a director (2 pages)
16 November 2011	Appointment of Christopher Hunt as a director (2 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
9 December 2010	Termination of appointment of Carallon Limited as a director (1 page)
9 December 2010	Termination of appointment of Carallon Limited as a director (1 page)
9 December 2010	Appointment of Pharos Controls Limited as a director (2 pages)
9 December 2010	Appointment of Pharos Controls Limited as a director (2 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
19 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
30 November 2009	Director's details changed for Carallon Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Carallon Limited on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
10 December 2008	Return made up to 15/11/08; full list of members (3 pages)
10 December 2008	Return made up to 15/11/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 December 2006	Return made up to 15/11/06; full list of members (2 pages)
4 December 2006	Return made up to 15/11/06; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Registered office changed on 02/12/05 from: shepherds building studio G9 rockley road london W14 0DA (1 page)
2 December 2005	Registered office changed on 02/12/05 from: shepherds building studio G9 rockley road london W14 0DA (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Return made up to 15/11/05; full list of members (2 pages)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Return made up to 15/11/05; full list of members (2 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Director's particulars changed (1 page)
15 November 2004	Incorporation (8 pages)
15 November 2004	Incorporation (8 pages)

Pharos Architectural Controls Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London