Phs Western Limited in Western Industrial Estate CAERPHILLY

Phs Western Limited CAERPHILLY

Phs Western started in year 2001 as Private Limited Company with registration number 04238104. The Phs Western company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH.

Currently there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phs Western 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	04238104
Date of Incorporation	Wed, 20th Jun 2001
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 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: 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: 28 September 2012

Resigned: 24 December 2014

John S.

Position: Director

Appointed: 01 October 2002

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 01 October 2002

Resigned: 07 December 2012

Keith B.

Position: Secretary

Appointed: 20 June 2001

Resigned: 01 October 2002

Keith B.

Position: Director

Appointed: 20 June 2001

Resigned: 01 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 20 June 2001

Peter C.

Position: Director

Appointed: 20 June 2001

Resigned: 19 June 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2001

Resigned: 20 June 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Phs Services Limited from Caerphilly, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phs Services Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	3805412
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (15 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 for the period ending 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/06/21 filed on: 18th, May 2021	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2021/06/21 filed on: 25th, January 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/06/21. Originally it was 2020/03/31 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 29th, September 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 11/08/04) up to 2004/08/11	annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 11/08/04) up to 2004/08/11	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/02	annual return
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 2nd, April 2002	accounts	Free Download (1 page)

Phs Western Limited CAERPHILLY

Phs Western 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.

John S.

John S.

Keith B.

Keith B.

Swift Incorporations Limited

Peter C.

Instant Companies Limited

People with significant control

Company filings

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