Phs Supplies Limited in 141 Holt Road WREXHAM

Phs Supplies Limited WREXHAM

Phs Supplies started in year 2000 as Private Limited Company with registration number 03970109. The Phs Supplies company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wrexham at Jaeger House. Postal code: LL13 9DY.

There is a single director in the firm at the moment - Ian M., appointed on 1 March 2002. In addition, a secretary was appointed - Sue M., appointed on 6 February 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LL13 9DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1002323 . It is located at Jaeger House, 141 Holt Road, Wrexham with a total of 2 cars.

Phs Supplies Limited Address / Contact

Office Address	Jaeger House
Office Address2	141 Holt Road
Town	Wrexham
Post code	LL13 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970109
Date of Incorporation	Tue, 11th Apr 2000
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Sue M.

Position: Secretary

Appointed: 06 February 2008

Ian M.

Position: Director

Appointed: 01 March 2002

Susan M.

Position: Director

Appointed: 18 October 2022

Resigned: 01 January 2024

Thomas S.

Position: Secretary

Appointed: 12 February 2001

Resigned: 06 February 2008

Thomas S.

Position: Director

Appointed: 09 November 2000

Resigned: 06 February 2008

John W.

Position: Director

Appointed: 09 November 2000

Resigned: 06 February 2008

Ian M.

Position: Secretary

Appointed: 09 November 2000

Resigned: 12 February 2001

Ian M.

Position: Director

Appointed: 09 June 2000

Resigned: 12 February 2001

Susan M.

Position: Secretary

Appointed: 09 June 2000

Resigned: 09 November 2000

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 11 April 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 11 April 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Is Bathroom and Kitchens Limited from Wrexham, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares.

Is Bathroom And Kitchens Limited

Jaeger House 141 Holt Road, Wrexham, LL13 9DY, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06415830
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

Notified on	13 February 2017
Ceased on	12 April 2021
Nature of control:	25-50% shares

Transport Operator Data

Jaeger House
Address	141 Holt Road
City	Wrexham
Post code	LL13 9DY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, October 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, November 2021	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2021/01/31 to 2021/04/30 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/06 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	270001.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	270001.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, May 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (8 pages)
363(288)	2006/04/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 2nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/02/28 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/02/28 filed on: 30th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 16th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 16th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/18 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/02/28 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 1st, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 1st, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 1st, August 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 16th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 28/02/01 filed on: 16th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 14th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/01/01 filed on: 14th, July 2000	accounts	Free Download (1 page)

Phs Supplies Limited WREXHAM

Phs Supplies Limited Address / Contact

Company Information / Profile

Company staff

Sue M.

Ian M.

Susan M.

Thomas S.

Thomas S.

John W.

Ian M.

Ian M.

Susan M.

Jpcors Limited

Jpcord Limited

People with significant control

Transport Operator Data

Company filings

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