Phase Energy Ltd in Sheriff Highway HEDON

Phase Energy Ltd HEDON

Founded in 2010, Phase Energy, classified under reg no. 07195724 is an active company. Currently registered at Hollybush House HU12 8HA, Hedon the company has been in the business for fourteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Ian B., appointed on 19 March 2010. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Martin B.. There were no ex secretaries.

Phase Energy Ltd Address / Contact

Office Address	Hollybush House
Office Address2	Sheriff Highway
Town	Hedon
Post code	HU12 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07195724
Date of Incorporation	Fri, 19th Mar 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 19 March 2010

Martin B.

Position: Director

Appointed: 19 March 2010

Resigned: 31 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Janice B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian B. This PSC has significiant influence or control over the company,.

Janice B.

Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian B.

Notified on	19 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	15 400	15 872	20 966	2 260

Balance Sheet
Current Assets	40 868	45 343	44 002	21 466	15 747	14 304	15 570	25 991	25 142	21 773
Cash Bank In Hand	33 056	40 973	39 322	21 466
Debtors	7 812	4 370	4 680	0
Net Assets Liabilities Including Pension Asset Liability	15 400	15 872	20 966	2 260
Tangible Fixed Assets	1 197	1 204	1 221	916

Reserves/Capital
Called Up Share Capital	100	100	100	101
Profit Loss Account Reserve	15 300	15 772	20 866	2 159
Shareholder Funds	15 400	15 872	20 966	2 260

Other
Total Fixed Assets Additions		408	424
Total Fixed Assets Cost Or Valuation	2 306	2 714	3 138	3 138
Total Fixed Assets Depreciation	1 109	1 510	1 917	2 222
Total Fixed Assets Depreciation Charge In Period		401	407	305
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 050	1 080	1 080	900	525	525	525
Average Number Employees During Period					1	1	1	1	1	2
Creditors				19 072	12 577	14 442	17 063	25 669	23 577	23 300
Fixed Assets	1 197	1 204	1 221	916	2 336	2 419	1 815	1 992	1 816	1 363
Net Current Assets Liabilities	14 203	14 668	19 745	1 344	3 170	-138	-1 493	322	1 565	-1 527
Total Assets Less Current Liabilities	15 400	15 872	20 966	2 260	5 506	2 281	322	2 314	3 381	-164
Creditors Due Within One Year Total Current Liabilities	26 665	30 675	24 257	20 122
Tangible Fixed Assets Additions		408	424
Tangible Fixed Assets Cost Or Valuation	2 306	2 714	3 138	3 138
Tangible Fixed Assets Depreciation	1 109	1 510	1 917	2 222
Tangible Fixed Assets Depreciation Charge For Period		401	407	305

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 19, 2022 filed on: 6th, April 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control March 31, 2021 filed on: 31st, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 19, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 14th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2015 filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 3rd, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2010	incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Phase Energy Ltd HEDON

Phase Energy Ltd Address / Contact

Company Information / Profile

Company staff

Ian B.

Martin B.

People with significant control

Annual reports financial information

Company filings

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