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Home > England & Wales Companies > PHS FACILITIES SERVICES LIMITED
Company Information for

PHS FACILITIES SERVICES LIMITED

AIRIVO C/O SPC NATHANS, 69-75 BOSTON MANOR ROAD, BRENTFORD, TW8 9JJ,
Company Registration Number
02793814
Private Limited Company
Active

Company Overview

About Phs Facilities Services Ltd
PHS FACILITIES SERVICES LIMITED was founded on 1993-02-25 and has its registered office in Brentford. The organisation's status is listed as "Active". Phs Facilities Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHS FACILITIES SERVICES LIMITED
 
Legal Registered Office
AIRIVO C/O SPC NATHANS
69-75 BOSTON MANOR ROAD
BRENTFORD
TW8 9JJ
Other companies in TW8
 
Filing Information
Company Number 02793814
Company ID Number 02793814
Date formed 1993-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB625859015  
Last Datalog update: 2024-12-05 08:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHS FACILITIES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CJ AND COMPANY LIMITED   SATWELL CONSULTANCY SERVICES LIMITED   SIVA PALAN & CO LIMITED
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Company Officers of PHS FACILITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDRICK HAY
 Company Secretary 1993-02-25
JOHN FREDRICK HAY
 Director 1993-02-25
ANTHONY FRANK PRICE
 Director 1993-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RAE SIMPSON
 Director 1993-02-25 1996-09-20
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 1993-02-25 1993-02-25
WORLDFORM LIMITED
 Nominated Director 1993-02-25 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDRICK HAY M & H MAINTENANCE SERVICES LIMITED Director 2004-01-23 CURRENT 2004-01-23 Dissolved 2013-08-20

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
2024-11-06Unaudited abridged accounts made up to 2024-03-31
2024-07-25REGISTERED OFFICE CHANGED ON 25/07/24 FROM C/O Siva Palan & Co 67-69 Boston Manor Road Brentford Middlesex TW8 9JJ
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04PSC04Change of details for John Fredrick Hay as a person with significant control on 2021-03-03
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FREDRICK HAY on 2021-03-03
2021-03-03PSC04Change of details for John Fredrick Hay as a person with significant control on 2021-03-03
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-08-06PSC04Change of details for John Fredrick Hay as a person with significant control on 2020-06-04
2020-07-28SH03Purchase of own shares
2020-07-22SH06Cancellation of shares. Statement of capital on 2020-06-04 GBP 400
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANK PRICE
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0125/02/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0125/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Anthony Frank Price on 2010-02-25
2009-07-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 25/02/09; full list of members
2008-05-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363aReturn made up to 25/02/08; full list of members
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: C/O SIVA PALAN & CO 214 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EX
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 40 CLEVE ROAD SIDCUP KENT DA14 4RR
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-10-10288bDIRECTOR RESIGNED
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-11363sRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-03-09288NEW DIRECTOR APPOINTED
1993-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-09287REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 214 LAMPTON ROAD HOUNSLOW. MIDDLESEX. TW3 4EX.
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-0988(2)RAD 25/02/93--------- £ SI 998@1=998 £ IC 2/1000
1993-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PHS FACILITIES SERVICES 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 PHS FACILITIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHS FACILITIES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHS FACILITIES SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PHS FACILITIES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHS FACILITIES SERVICES LIMITED
Trademarks
We have not found any records of PHS FACILITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHS FACILITIES SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as PHS FACILITIES SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where PHS FACILITIES SERVICES 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 PHS FACILITIES SERVICES 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 PHS FACILITIES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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