Phaze Electrical Limited in 87 High Street NAILSEA

Phaze Electrical Limited NAILSEA

Phaze Electrical started in year 2000 as Private Limited Company with registration number 03975366. The Phaze Electrical company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nailsea at Kings Court. Postal code: BS48 1AW. Since August 5, 2002 Phaze Electrical Limited is no longer carrying the name Amech.

The company has 4 directors, namely Philip L., Robert H. and Christine H. and others. Of them, Jack H. has been with the company the longest, being appointed on 1 August 2000 and Philip L. and Robert H. have been with the company for the least time - from 29 January 2019. At present 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.

Phaze Electrical Limited Address / Contact

Office Address	Kings Court
Office Address2	87 High Street
Town	Nailsea
Post code	BS48 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975366
Date of Incorporation	Tue, 18th Apr 2000
Industry	Distribution of electricity
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Philip L.

Position: Director

Appointed: 29 January 2019

Robert H.

Position: Director

Appointed: 29 January 2019

Christine H.

Position: Director

Appointed: 01 July 2006

Jack H.

Position: Director

Appointed: 01 August 2000

James W.

Position: Secretary

Appointed: 18 July 2012

Resigned: 30 November 2021

Christine H.

Position: Director

Appointed: 21 August 2000

Resigned: 22 November 2002

Rodney W.

Position: Director

Appointed: 21 August 2000

Resigned: 05 March 2002

David R.

Position: Secretary

Appointed: 01 August 2000

Resigned: 18 July 2012

Trudi B.

Position: Secretary

Appointed: 11 May 2000

Resigned: 01 August 2000

Royston B.

Position: Director

Appointed: 11 May 2000

Resigned: 29 March 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 05 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 05 May 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Christine H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jack H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jack H.

Notified on	18 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Amech	August 5, 2002
Ivywest	July 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	631 386	625 156	655 463	852 017	697 459	808 892

Balance Sheet
Cash Bank On Hand						164 942	403 109	222 571	607 445	303 250	410 955	59 995
Current Assets	1 767 488	1 304 193	1 608 673	1 695 449	1 510 881	2 429 881	2 712 978	2 460 080	2 358 956	2 583 702	2 132 344	1 497 967
Debtors	404 481	305 598	344 361	335 637	457 669	513 518	1 595 869	957 942	840 801	995 376	709 791	856 861
Net Assets Liabilities						808 892	1 137 992	1 141 580	1 293 751	1 407 402	1 186 120	522 389
Property Plant Equipment						22 763	28 285	40 502	36 369	37 235	39 027	54 195
Total Inventories						1 751 421	714 000	1 279 567	910 710	1 285 076	1 011 598	581 111
Cash Bank In Hand	819 876	638 777	738 173	518 837	144 778
Net Assets Liabilities Including Pension Asset Liability	631 386	625 156	655 463	852 017	697 459	808 892
Stocks Inventory	543 131	359 818	526 139	840 975	908 434
Tangible Fixed Assets	14 814	8 534	27 099	42 077	39 900

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	631 186	624 956	655 263	851 817	697 259
Shareholder Funds	631 386	625 156	655 463	852 017	697 459	808 892

Other
Accumulated Depreciation Impairment Property Plant Equipment						34 692	47 736	58 248	66 821	77 413	90 421	101 278
Average Number Employees During Period						28	28	28	30	30	28	28
Creditors						1 639 427	1 584 972	1 329 762	1 083 553	1 200 484	977 380	779 853
Disposals Decrease In Depreciation Impairment Property Plant Equipment												7 828
Disposals Property Plant Equipment												8 863
Fixed Assets	14 814	8 534	27 099	42 077	39 900	22 763	28 285	40 502	36 369	37 235	39 027	54 195
Increase From Depreciation Charge For Year Property Plant Equipment							13 044	10 512	8 573		13 008	18 685
Net Current Assets Liabilities	616 572	616 622	628 364	809 940	1 510 881	790 454	1 128 006	1 130 318	1 275 403	1 383 218	1 154 964	718 114
Property Plant Equipment Gross Cost						57 455	76 021	98 750	103 190	114 648	129 448	155 473
Provisions For Liabilities Balance Sheet Subtotal						4 325	5 374	7 695	6 910	7 075	7 415	10 297
Total Additions Including From Business Combinations Property Plant Equipment							18 566	22 729	4 440		14 800	34 888
Total Assets Less Current Liabilities	631 386	625 156	655 463	852 017	1 550 781	813 217	1 156 291	1 170 820	1 311 772	1 420 453	1 193 991	772 309
Amount Specific Advance Or Credit Directors										152 852	264 107	518 659
Amount Specific Advance Or Credit Made In Period Directors											264 107	254 552
Advances Credits Directors												518 659
Creditors Due Within One Year Total Current Liabilities	1 150 916	687 571
Tangible Fixed Assets Cost Or Valuation	72 096	52 637	53 550	62 162	69 079
Tangible Fixed Assets Depreciation	57 282	44 103	26 451	20 085	29 179
Tangible Fixed Assets Depreciation Charge For Period		3 379
Tangible Fixed Assets Depreciation Disposals		-16 558
Tangible Fixed Assets Disposals		-19 459	27 876	22 837
Creditors Due After One Year				885 509	845 548
Creditors Due Within One Year		687 571	980 309	885 509	845 548	1 639 427
Provisions For Liabilities Charges					7 774	4 325
Tangible Fixed Assets Additions			28 789	31 449	6 917
Tangible Fixed Assets Depreciation Charged In Period			6 646	10 993	9 094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			24 298	17 359

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, June 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2016: 200.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, May 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 26th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 14th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 10th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 30/04/03	annual return
363s	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 30/04/03	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 17, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 17, 2001 (Secretary's particulars changed)	annual return

Phaze Electrical Limited NAILSEA

Phaze Electrical Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Robert H.

Christine H.

Jack H.

James W.

Christine H.

Rodney W.

David R.

Trudi B.

Royston B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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