Phs Services Limited in Western Industrial Estate CAERPHILLY

Phs Services Limited CAERPHILLY

Phs Services started in year 1999 as Private Limited Company with registration number 03805412. The Phs Services 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 Wednesday 11th October 2000 Phs Services Limited is no longer carrying the name Dmwsl 279.

Currently there are 4 directors in the the company, namely Matthew B., Alan F. and Trevor S. and others. In addition one secretary - David F. - is with the firm. Currently 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 Services 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	03805412
Date of Incorporation	Wed, 7th Jul 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Alan F.

Position: Director

Appointed: 07 May 2020

Trevor S.

Position: Director

Appointed: 07 May 2020

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

Nompumelelo M.

Position: Director

Appointed: 07 May 2020

Resigned: 30 October 2020

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Christopher K.

Position: Director

Appointed: 18 November 2014

Resigned: 07 May 2020

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

Robert M.

Position: Director

Appointed: 06 June 2001

Resigned: 23 September 2005

John A.

Position: Director

Appointed: 06 June 2001

Resigned: 23 September 2005

Jan A.

Position: Director

Appointed: 06 June 2001

Resigned: 24 September 2005

Stuart S.

Position: Director

Appointed: 08 July 1999

Resigned: 06 June 2001

Lionel G.

Position: Director

Appointed: 08 July 1999

Resigned: 06 June 2001

Keith B.

Position: Director

Appointed: 08 July 1999

Resigned: 01 October 2002

Keith B.

Position: Secretary

Appointed: 08 July 1999

Resigned: 01 October 2002

Peter C.

Position: Director

Appointed: 08 July 1999

Resigned: 19 June 2012

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 08 July 1999

25 Nominees Limited

Position: Corporate Director

Appointed: 07 July 1999

Resigned: 08 July 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Phs Group Limited from Caerphilly, Wales. This PSC is classified 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. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Phs Group 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	5384799
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

Dmwsl 279	October 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 29th, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 29th, March 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (67 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 21st June 2020 filed on: 18th, May 2021	accounts	Free Download (23 pages)
AA01	Accounting period extended to Wednesday 30th June 2021. Originally it was Monday 21st June 2021 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to Sunday 21st June 2020. Originally it was Tuesday 31st March 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	51545174.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	51545174.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 13th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
363s	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
363s	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, September 2004	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 9th, September 2004	accounts	Free Download (59 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (33 pages)
363(288)	Annual return drawn up to Wednesday 11th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (33 pages)
363(288)	Annual return drawn up to Wednesday 11th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 8th August 2003 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 8th August 2003 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 16th, July 2002	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 16th, July 2002	accounts	Free Download (50 pages)
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (25 pages)
363(288)	Annual return drawn up to Monday 15th July 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (25 pages)
363(288)	Annual return drawn up to Monday 15th July 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (35 pages)
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (32 pages)
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (33 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (10 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 15th, May 2000	accounts	Free Download (1 page)

Phs Services Limited CAERPHILLY

Phs Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Alan F.

Trevor S.

Colin T.

David F.

Nompumelelo M.

David T.

Justin T.

Christopher K.

Simon W.

Simon W.

Gareth R.

John S.

John S.

Robert M.

John A.

Jan A.

Stuart S.

Lionel G.

Keith B.

Keith B.

Peter C.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Company filings

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