Ph Projects Ltd in Hellaby ROTHERHAM - S66 8QY

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Ph Projects Ltd ROTHERHAM

Ph Projects Ltd was officially closed on 2019-09-17. Ph Projects was a private limited company that was situated at Unit 8A Braithwell Way, Hellaby, Rotherham, S66 8QY, South Yorkshire, ENGLAND. Its full net worth was estimated to be 15205 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2007-10-02) was run by 1 director.
Director Henry T. who was appointed on 31 October 2015.

The company was officially categorised as "other engineering activities" (71129). As stated in the CH database, there was a name change on 2018-09-04 and their previous name was Spi Scientific. There is another name change mentioned: previous name was A1 Precision Engineering & Toolmaking performed on 2015-11-18. The latest confirmation statement was sent on 2019-04-25 and last time the accounts were sent was on 30 April 2018. 2015-10-02 was the date of the latest annual return.

Ph Projects Ltd Address / Contact

Office Address	Unit 8A Braithwell Way
Office Address2	Hellaby
Town	Rotherham
Post code	S66 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06387196
Date of Incorporation	Tue, 2nd Oct 2007
Date of Dissolution	Tue, 17th Sep 2019
Industry	Other engineering activities
End of financial Year	30th April
Company age	12 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Sat, 9th May 2020
Last confirmation statement dated	Thu, 25th Apr 2019

Company staff

Henry T.

Position: Director

Appointed: 31 October 2015

Steven L.

Position: Director

Appointed: 01 May 2014

Resigned: 31 October 2015

Denise T.

Position: Director

Appointed: 02 October 2007

Resigned: 31 October 2015

Paul T.

Position: Director

Appointed: 02 October 2007

Resigned: 31 October 2015

Christopher C.

Position: Director

Appointed: 02 October 2007

Resigned: 02 April 2014

Christopher C.

Position: Secretary

Appointed: 02 October 2007

Resigned: 02 April 2014

Dawn C.

Position: Director

Appointed: 02 October 2007

Resigned: 02 April 2014

People with significant control

Henry T.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Paul L.

Notified on	11 July 2018
Nature of control:	50,01-75% shares

Company previous names

Spi Scientific	September 4, 2018
A1 Precision Engineering & Toolmaking	November 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Net Worth	15 205	100	100

Balance Sheet
Cash Bank On Hand			100	100
Net Assets Liabilities			100	100
Cash Bank In Hand		100	100
Current Assets	65 157	100
Net Assets Liabilities Including Pension Asset Liability	15 205	100	100

Reserves/Capital
Shareholder Funds	15 205	100	100

Other
Number Shares Allotted			100	100
Par Value Share			1	1
Creditors Due Within One Year	50 303
Fixed Assets	351
Net Current Assets Liabilities	14 854	100
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities	15 205	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, September 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, September 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, July 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, June 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 25th April 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 11th July 2018 filed on: 2nd, May 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 4th September 2018 filed on: 4th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates Wednesday 25th April 2018 filed on: 25th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 2nd October 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 2nd October 2016 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed A1 precision engineering & toolmaking LTDcertificate issued on 18/11/15 filed on: 18th, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director appointment termination date: Saturday 31st October 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st October 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Saturday 31st October 2015. filed on: 17th, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Scholes View Ecclesfield Sheffield S35 9YQ to Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on Tuesday 17th November 2015 filed on: 17th, November 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st October 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 16th October 2015	capital
AA01	Previous accounting period shortened from Saturday 31st October 2015 to Thursday 30th April 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 64 Broad Oaks Sheffield S9 3HJ to 69 Scholes View Ecclesfield Sheffield S35 9YQ on Monday 22nd June 2015 filed on: 22nd, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AP01	New director appointment on Tuesday 17th June 2014. filed on: 17th, June 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 1st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 2nd, October 2007	incorporation	Free Download (19 pages)

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