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Company Information for

PHOSCO LIMITED

CHARLES HOUSE, LOWER ROAD, GREAT AMWELL WARE, HERTS, SG12 9TA,
Company Registration Number
00545148
Private Limited Company
Active

Company Overview

About Phosco Ltd
PHOSCO LIMITED was founded on 1955-02-28 and has its registered office in Great Amwell Ware. The organisation's status is listed as "Active". Phosco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHOSCO LIMITED
 
Legal Registered Office
CHARLES HOUSE
LOWER ROAD
GREAT AMWELL WARE
HERTS
SG12 9TA
Other companies in SG12
 
Filing Information
Company Number 00545148
Company ID Number 00545148
Date formed 1955-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOSCO LIMITED
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Companies with same name PHOSCO LIMITED
The following companies were found which have the same name as PHOSCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOSCO ELECTRIC SUPPLY CO., INC. 312 W. CANAL ST. MULBERRY FL 33860 Active Company formed on the 1981-03-24
PHOSCO ENTERPRISES, INC. 190 S. BROADWAY STREET BARTOW FL 33830 Inactive Company formed on the 1975-02-11
PHOSCO LTD VIC 3205 Active Company formed on the 2009-09-03
PHOSCOM LIMITED 1 COLLETON CRESCENT EXETER DEVON EX2 4DG Active - Proposal to Strike off Company formed on the 2017-05-30
PHOSCOMORE LIMITED ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB Active - Proposal to Strike off Company formed on the 2014-05-16
PHOSCON TECHNOLOGY LIMITED Chase Business Centre 39-41 Chase Side London N14 5BP Active - Proposal to Strike off Company formed on the 2021-10-06
PHOSCONSULT LIMITED RECTORY COTTAGE THE GREEN OVING AYLESBURY BUCKS HP22 4HN Active - Proposal to Strike off Company formed on the 2008-09-09
PHOSCOPE CORP. 111 EAST 14TH STREET PMBOX #187 NEW YORK NY 10003 Active Company formed on the 2011-05-05
Phoscorp Inc. Hudsons Bay Center 2 Bloor Street West, Suite 3500 Toronto Ontario M4W 1A8 Active Company formed on the 2013-08-01
PHOSCORP LTD 30 Augusta Road Acocks Green Birmingham B27 6LA Active Company formed on the 2023-04-24

Company Officers of PHOSCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRAIN
Company Secretary 2017-02-14
CHARLES JAMES WILLIAM MARQUES
Director 1996-03-27
NICHOLAS DAVID ROBIN MARQUES
Director 1991-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WHEELER
Company Secretary 2016-04-01 2017-02-13
JOHN RAYMOND ROACH
Company Secretary 2005-03-01 2016-03-31
CHARLES VERNON LEWIS MARQUES
Director 1991-11-21 2014-05-05
REGINALD WILLIAM DAVID MARQUES
Director 1991-11-21 2010-09-29
JOHN TARRAN
Company Secretary 1991-11-21 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES WILLIAM MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
CHARLES JAMES WILLIAM MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
CHARLES JAMES WILLIAM MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
CHARLES JAMES WILLIAM MARQUES C. U. LIGHTING LIMITED Director 1992-03-08 CURRENT 1987-11-20 Active
NICHOLAS DAVID ROBIN MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
NICHOLAS DAVID ROBIN MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
NICHOLAS DAVID ROBIN MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. LIGHTING LIMITED Director 2001-11-20 CURRENT 1987-11-20 Active
NICHOLAS DAVID ROBIN MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
NICHOLAS DAVID ROBIN MARQUES BIRCH ENGINEERING (CUFFLEY) LIMITED Director 1994-03-14 CURRENT 1972-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-05CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-14AP03Appointment of Mr David Frain as company secretary on 2017-02-14
2017-02-14TM02Termination of appointment of Derek Wheeler on 2017-02-13
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1767
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-04AP03SECRETARY APPOINTED MR DEREK WHEELER
2016-04-04TM02Termination of appointment of John Raymond Roach on 2016-03-31
2016-04-04AP03SECRETARY APPOINTED MR DEREK WHEELER
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1767
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1767
2014-12-17AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERNON LEWIS MARQUES
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1767
2013-12-18AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-23AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-03AR0121/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WILLIAM DAVID MARQUES / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROBIN MARQUES / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VERNON LEWIS MARQUES / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES WILLIAM MARQUES / 03/12/2009
2009-02-12AAFULL ACCOUNTS MADE UP TO 26/09/08
2008-12-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-13363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-22363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2004-12-01363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 26/09/03
2003-12-17363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-04-11AAFULL ACCOUNTS MADE UP TO 27/09/02
2002-11-15363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-26363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-08-22AUDAUDITOR'S RESIGNATION
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-28363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-29363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-17225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1998-11-19363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1997-12-17363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1996-11-25363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-29288NEW DIRECTOR APPOINTED
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-15363sRETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-09AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-12-01363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-06363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1992-11-27363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/92
1992-11-27AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-23AAFULL ACCOUNTS MADE UP TO 01/06/91
1991-12-23363bRETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-12-19288NEW DIRECTOR APPOINTED
1991-02-04363RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to PHOSCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOSCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1976-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-26
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOSCO LIMITED

Intangible Assets
Patents
We have not found any records of PHOSCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOSCO LIMITED
Trademarks
We have not found any records of PHOSCO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHOSCO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2014-03-11 GBP £869 Materials
Solihull Metropolitan Borough Council 2012-12-12 GBP £1,671 Furniture & Equipment
Solihull Metropolitan Borough Council 2012-12-11 GBP £-1,671 Furniture & Equipment
Solihull Metropolitan Borough Council 2012-12-11 GBP £1,671 Furniture & Equipment
Warrington Borough Council 2012-11-26 GBP £18,946 Events Costs
Warrington Borough Council 2012-11-26 GBP £11,346 Events Costs
Hartlepool Borough Council 2011-02-22 GBP £964 Purchase - Electrical Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHOSCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOSCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOSCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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