Ph Designs Limited in Mickleover DERBY

Ph Designs Limited DERBY

Founded in 1995, Ph Designs, classified under reg no. 03121788 is an active company. Currently registered at 9 Wren Way DE3 0UF, Derby the company has been in the business for twenty nine years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

The firm has 2 directors, namely Sheila H., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 3 November 1995 and Sheila H. has been with the company for the least time - from 31 December 2015. As of 23 April 2024, there was 1 ex secretary - Sheila H.. There were no ex directors.

Ph Designs Limited Address / Contact

Office Address	9 Wren Way
Office Address2	Mickleover
Town	Derby
Post code	DE3 0UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121788
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	29 years old
Account next due date	Fri, 5th Jan 2024 (109 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Sheila H.

Position: Director

Appointed: 31 December 2015

Peter H.

Position: Director

Appointed: 03 November 1995

Sheila H.

Position: Secretary

Appointed: 03 November 1995

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Peter H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sheila H. This PSC owns 25-50% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sheila H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 16th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 5th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 13th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/13	capital
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 29th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/18	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 24th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 31st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (6 pages)
363(288)	2006/11/16 Annual return (Registered office changed on 16/11/06)	annual return
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 21st, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 05/04/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/11/07 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/07 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/09 with shareholders record filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 10th, April 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 10th, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 18th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 18th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/19 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 11th, June 1998	accounts	Free Download
AA	Small-sized company accounts made up to 1997/11/30 filed on: 11th, June 1998	accounts
363s	Annual return up to 1997/11/14 with shareholders record filed on: 14th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/14 with shareholders record filed on: 14th, November 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 13th, May 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 13th, May 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/02/07 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/07 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 14th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 14th, December 1995	accounts	Free Download (1 page)

Ph Designs Limited DERBY

Ph Designs Limited Address / Contact

Company Information / Profile

Company staff

Sheila H.

Peter H.

Sheila H.

People with significant control

Company filings

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