Phaeton Services Limited WETHERBY


Founded in 2003, Phaeton Services, classified under reg no. 04945192 is an active company. Currently registered at Office 10 Parkhill Business Centre LS22 5DZ, Wetherby the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely Justin B. and Peter B.. In addition one secretary - Justin B. - is with the company. Currenlty, the firm lists one former director, whose name is Paul G. and who left the the firm on 5 February 2019. In addition, there is one former secretary - Paul G. who worked with the the firm until 5 February 2019.

Phaeton Services Limited Address / Contact

Office Address Office 10 Parkhill Business Centre
Office Address2 Walton Road
Town Wetherby
Post code LS22 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945192
Date of Incorporation Tue, 28th Oct 2003
Industry General cleaning of buildings
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Justin B.

Position: Secretary

Appointed: 05 February 2019

Justin B.

Position: Director

Appointed: 30 September 2018

Peter B.

Position: Director

Appointed: 28 October 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Paul G.

Position: Director

Appointed: 28 October 2003

Resigned: 05 February 2019

Paul G.

Position: Secretary

Appointed: 28 October 2003

Resigned: 05 February 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Peter B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Paul G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter B.

Notified on 30 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul G.

Notified on 28 October 2016
Ceased on 30 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth216 445231 495   
Balance Sheet
Cash Bank On Hand  48 66052 577102 661
Current Assets476 499465 241322 018286 770314 984
Debtors400 691301 700263 638225 007202 675
Net Assets Liabilities 231 495139 713142 273154 987
Property Plant Equipment  26 64320 46716 202
Total Inventories  9 7209 1869 648
Cash Bank In Hand65 808153 541   
Net Assets Liabilities Including Pension Asset Liability216 445231 495   
Stocks Inventory10 00010 000   
Tangible Fixed Assets77 19436 101   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve215 445230 495   
Shareholder Funds216 445231 495   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -97 400-68 361-57 706 
Accumulated Depreciation Impairment Property Plant Equipment  156 357165 462172 277
Additions Other Than Through Business Combinations Property Plant Equipment   2 929 
Average Number Employees During Period  219183 
Creditors 172 447142 341166 065176 199
Dividend Per Share Interim  23486 
Dividends Paid On Shares   86 00084 000
Fixed Assets77 19436 10126 64320 46716 202
Increase From Depreciation Charge For Year Property Plant Equipment   9 1056 815
Net Current Assets Liabilities139 251195 394181 431121 806138 785
Number Shares Issued Fully Paid  1 0001 000 
Other Inventories  9 7209 186 
Par Value Share 1 1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 4791 7541 101 
Property Plant Equipment Gross Cost  183 000185 929188 479
Total Additions Including From Business Combinations Property Plant Equipment    2 550
Total Assets Less Current Liabilities 328 895208 074142 273154 987
Amount Specific Advance Or Credit Made In Period Directors  114 66042 140 
Amount Specific Advance Or Credit Repaid In Period Directors  -114 660-42 140 
Director Remuneration  22 34222 780 
Creditors Due Within One Year337 248269 847   
Number Shares Allotted1 0001 000   
Value Shares Allotted1 0001 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on Tue, 5th Feb 2019
filed on: 14th, February 2019
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