Phs Compliance Limited in Western Industrial Estate CAERPHILLY

Phs Compliance Limited CAERPHILLY

Phs Compliance started in year 1999 as Private Limited Company with registration number 03811260. The Phs Compliance company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH. Since September 19, 2012 Phs Compliance Limited is no longer carrying the name Phs Compliance.

At present there are 2 directors in the the company, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the firm. 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.

Phs Compliance Limited Address / Contact

Office Address	Block B
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811260
Date of Incorporation	Wed, 21st Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Christopher K.

Position: Director

Appointed: 15 December 2017

Resigned: 09 April 2018

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

Peter C.

Position: Director

Appointed: 31 March 2010

Resigned: 19 June 2012

John S.

Position: Director

Appointed: 31 March 2010

Resigned: 07 December 2012

Nicholas E.

Position: Secretary

Appointed: 21 July 1999

Resigned: 31 March 2010

Nicholas E.

Position: Director

Appointed: 21 July 1999

Resigned: 31 March 2010

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Raymond E.

Position: Director

Appointed: 21 July 1999

Resigned: 31 March 2010

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Clm Safety Limited from Caerphilly, Wales. The abovementioned PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Clm Safety Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	6805655
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Phs Compliance	September 19, 2012
C L M	July 14, 2010
Atlas Security	June 4, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023	accounts	Free Download (67 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 18th, May 2021	accounts	Free Download (33 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2013: 2 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 8th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 27th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2010 to March 31, 2010 filed on: 21st, June 2010	accounts	Free Download (3 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 6th, May 2009	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 6th, May 2009	accounts	Free Download (20 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, January 2008	accounts	Free Download (21 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, February 2007	accounts	Free Download (18 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 14/08/03	annual return
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Period up to September 25, 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 25, 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 23rd, May 2001	accounts	Free Download (3 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 3, 2000 - Annual return with full member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 11th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 11th, July 2000	accounts	Free Download (1 page)

Phs Compliance Limited CAERPHILLY

Phs Compliance Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Colin T.

David F.

David T.

Christopher K.

Justin T.

Simon W.

Simon W.

Gareth R.

Peter C.

John S.

Nicholas E.

Nicholas E.

Blackfriar Directors Limited

Raymond E.

Blackfriar Secretaries Limited

People with significant control

Company previous names

Company filings

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