Phase 1 Services Limited in Mexborough Business Centre COLLEGE ROAD MEXBOROUGH - S64 9JP

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Phase 1 Services Limited COLLEGE ROAD MEXBOROUGH

Founded in 1995, Phase 1 Services, classified under reg no. 03013875 is an active company. Currently registered at Unit F8 S64 9JP, College Road Mexborough the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Warren R., appointed on 18 February 1995. In addition, a secretary was appointed - Joanne R., appointed on 15 February 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phase 1 Services Limited Address / Contact

Office Address	Unit F8
Office Address2	Mexborough Business Centre
Town	College Road Mexborough
Post code	S64 9JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013875
Date of Incorporation	Wed, 25th Jan 1995
Industry	Business and domestic software development
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Joanne R.

Position: Secretary

Appointed: 15 February 2008

Warren R.

Position: Director

Appointed: 18 February 1995

Warren R.

Position: Secretary

Appointed: 31 July 2007

Resigned: 15 February 2008

Donald D.

Position: Secretary

Appointed: 25 January 1995

Resigned: 31 July 2007

Harold W.

Position: Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

Christopher D.

Position: Director

Appointed: 25 January 1995

Resigned: 05 December 1997

Yvonne W.

Position: Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

Donald D.

Position: Director

Appointed: 25 January 1995

Resigned: 31 July 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Warren R. This PSC and has 75,01-100% shares.

Warren R.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	112 810	38 843	31 296	61 252	107 822	69 186
Current Assets	323 933	314 411	396 206	402 520	465 974	650 786
Debtors	211 123	275 568	364 910	341 268	358 152	581 600
Net Assets Liabilities	28 236	48 759	71 345	15 687
Other Debtors			116 809	125 867	143 913	171 808
Property Plant Equipment	6 835	4 287	1 740

Other
Amount Specific Advance Or Credit Directors						12 000
Amount Specific Advance Or Credit Made In Period Directors						56 000
Amount Specific Advance Or Credit Repaid In Period Directors						44 000
Accumulated Depreciation Impairment Property Plant Equipment	27 615	30 163	32 710	22 360	22 360
Average Number Employees During Period	5	5	5	5	4	4
Creditors	302 090	269 259	326 380	386 833	455 110	650 347
Increase From Depreciation Charge For Year Property Plant Equipment		2 548	2 547	1 740
Net Current Assets Liabilities	21 843	45 152	69 826	15 687	10 864	439
Other Creditors			243 116	306 705	383 675	474 476
Other Taxation Social Security Payable			68 419	78 149	37 237	70 256
Property Plant Equipment Gross Cost	34 450	34 450	34 450	22 360	22 360
Provisions For Liabilities Balance Sheet Subtotal	442	680	221
Total Assets Less Current Liabilities	28 678	49 439	71 566	15 687	10 864	439
Trade Creditors Trade Payables			14 845	1 979	34 198	105 615
Trade Debtors Trade Receivables			248 101	215 401	214 239	409 792
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 090
Disposals Property Plant Equipment				12 090

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/02/07	annual return
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-03 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 18th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 18th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 25th, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 24/07/02 to 31/07/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/07/02 to 31/07/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 9th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 9th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-02 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-02 filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 29th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 29th, December 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-12 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-07-31 filed on: 8th, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 8th, November 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-02-23 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-23 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 20th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 21st, May 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 21st, May 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-11 filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-03-11 filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-07-24 filed on: 26th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-07-24 filed on: 26th, November 1996	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/95 to 24/07/96 filed on: 17th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 24/07/96 filed on: 17th, May 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-04-02 filed on: 2nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-02 filed on: 2nd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, March 1995	accounts	Free Download

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