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Company Information for

P H CONSTRUCTION LTD

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
02798563
Private Limited Company
Liquidation

Company Overview

About P H Construction Ltd
P H CONSTRUCTION LTD was founded on 1993-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". P H Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P H CONSTRUCTION LTD
 
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in HP5
 
Filing Information
Company Number 02798563
Company ID Number 02798563
Date formed 1993-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630541081  
Last Datalog update: 2018-11-05 09:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P H CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
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Companies with same name P H CONSTRUCTION LTD
The following companies were found which have the same name as P H CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P H CONSTRUCTION (WOLVERHAMPTON) LIMITED 58 KINGSCLERE WALK WOLVERHAMPTON WV4 4PL Active - Proposal to Strike off Company formed on the 2011-08-31
P H CONSTRUCTION AND DEVELOPMENTS LIMITED C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Liquidation Company formed on the 1995-06-19
P H CONSTRUCTION LLC 1231 224TH PL SW BOTHELL WA 98021 Inactive Company formed on the 2012-03-01
P H CONSTRUCTION (KENT) LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Dissolved Company formed on the 2016-05-19
P H CONSTRUCTIONS PRIVATE LIMITED H-611A SAINIK FARMS NEW DELHI Delhi 110062 ACTIVE Company formed on the 2004-03-24
P H CONSTRUCTION CO. 1600 UNITED VIRGINIA BK. BLDG. NORFOLK VA 23510 MERGED Company formed on the 1980-08-13
P H CONSTRUCTION COMPANY, INC. 3752 ST. JOE ROAD DADE CITY FL 33525 Inactive Company formed on the 1977-02-08
P H CONSTRUCTION AND CIVIL ENGINEERING LTD 9 WOODLAND CLOSE WHITECROFT LYDNEY GLOUCESTERSHIRE GL15 4PL Active - Proposal to Strike off Company formed on the 2017-10-23
P H CONSTRUCTION AND CIVIL ENGINEERING LTD 9 WOODLAND CLOSE WHITECROFT LYDNEY GLOUCESTERSHIRE GL15 4PL Active Company formed on the 2017-10-23
P H CONSTRUCTION INC Georgia Unknown
P H CONSTRUCTION INC Georgia Unknown
P H CONSTRUCTION CO INC California Unknown
P H CONSTRUCTION INC California Unknown
P H CONSTRUCTION CO INC North Carolina Unknown
P H CONSTRUCTION INC North Carolina Unknown
P H Construction Inc Maryland Unknown

Company Officers of P H CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DENISE ANNETTE HOULAHAN
Company Secretary 1993-03-11
PAUL RICHARD HUNT
Director 1993-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ARTHUR MALLERY
Company Secretary 1993-03-11 1993-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANNETTE HOULAHAN P H CONSTRUCTION AND DEVELOPMENTS LIMITED Company Secretary 1995-06-19 CURRENT 1995-06-19 Liquidation
PAUL RICHARD HUNT P H CONSTRUCTION AND DEVELOPMENTS LIMITED Director 1995-06-19 CURRENT 1995-06-19 Liquidation

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
2020-01-07LIQ10Removal of liquidator by court order
2020-01-07600Appointment of a voluntary liquidator
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-20
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Sandwood Mews Sunnyside Road Chesham Buckinghamshire HP5 2AP
2018-10-19LIQ01Voluntary liquidation declaration of solvency
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-21
2018-09-07AA30/04/18 TOTAL EXEMPTION FULL
2018-09-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-07AAMDAmended account small company full exemption
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0111/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HUNT / 11/03/2010
2009-09-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 CHURCH FARM BARNS CHURCH FARM LANE MARSWORTH TRING HERTFORDSHIRE HP23 4ND
2006-04-19363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-31363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-08363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-25363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-16363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-31363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-02363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/98
1998-03-30363sRETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-19363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-26363sRETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-01363sRETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-08363sRETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1993-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-01288SECRETARY RESIGNED
1993-03-11NEWINCINCORPORATION 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
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1003240 Active Licenced property: UNIT 3, LEYS YARD SELECT COMMERCIALS LTD DUNSTABLE ROAD TILSWORTH LEIGHTON BUZZARD DUNSTABLE ROAD GB LU7 9PU. Correspondance address: SUNNYSIDE ROAD SANDWOOD CHESHAM GB HP5 2AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2020-02-14
Notices to2018-11-08
Appointmen2018-10-11
Resolution2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against P H CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P H CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Intangible Assets
Patents
We have not found any records of P H CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P H CONSTRUCTION LTD
Trademarks
We have not found any records of P H CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P H CONSTRUCTION LTD. 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 (43120 - Site preparation) as P H CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P H CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyP H CONSTRUCTION LTDEvent Date2020-02-14
 
Initiating party Event TypeNotices to
Defending partyP H CONSTRUCTION LTDEvent Date2018-11-08
 
Initiating party Event TypeAppointmen
Defending partyP H CONSTRUCTION LTDEvent Date2018-10-11
Name of Company: P H CONSTRUCTION LTD Company Number: 02798563 Nature of Business: Site Preparation Registered office: Sandwood Mews, Sunnyside Road, Chesham, Buckinghamshire, HP5 2AP Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyP H CONSTRUCTION LTDEvent Date2018-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P H CONSTRUCTION LTD 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 P H CONSTRUCTION LTD 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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