P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Company Number		03069501
Company ID Number		03069501
Date formed		1995-06-19
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE ANNETTE HOULAHAN	P H CONSTRUCTION LTD	Company Secretary	1993-03-11	CURRENT	1993-03-11	Liquidation
PAUL RICHARD HUNT	P H CONSTRUCTION LTD	Director	1993-03-11	CURRENT	1993-03-11	Liquidation

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.

Date	Document Type	Document Description
2018-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/18 FROM Sandwood Mews Sunnyside Road Chesham Buckinghamshire HP5 2AP
2018-11-01	LIQ01	Voluntary liquidation declaration of solvency
2018-11-01	600	Appointment of a voluntary liquidator
2018-11-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-15
2018-09-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-15	AAMD	Amended account small company full exemption
2016-12-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-20	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-17	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-11	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-09-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	19/06/10 ANNUAL RETURN FULL LIST
2009-09-04	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26	363a	Return made up to 19/06/09; full list of members
2008-08-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 15/08/2006
2008-08-07	288c	SECRETARY'S CHANGE OF PARTICULARS / DENISE HOULAHAN / 15/08/2006
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 CHURCH FARM BARNS CHURCH FARM LANE MARSWORTH HERTFORDSHIRE HP23 4ND
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-08	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-01	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-20	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-29	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-16	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-05	363s	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ
1996-01-17	88(2)R	AD 11/12/95--------- £ SI 10@1=10 £ IC 100/110
1995-11-21	88(2)R	AD 01/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to P H CONSTRUCTION AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to	2018-11-08
Appointmen	2018-10-17
Resolution	2018-10-17

No fines or sanctions have been issued against P H CONSTRUCTION AND DEVELOPMENTS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

P H CONSTRUCTION AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	9
MortgagesNumMortOutstanding	0.34	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	9

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

We have not found any records of P H CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any patents

We do not have the domain name information for P H CONSTRUCTION AND DEVELOPMENTS LIMITED

We have not found any records of P H CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for P H CONSTRUCTION AND DEVELOPMENTS 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 (43120 - Site preparation) as P H CONSTRUCTION AND DEVELOPMENTS LIMITED are:

No properties were found where P H CONSTRUCTION AND DEVELOPMENTS 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.

Initiating party		Event Type	Notices to
Defending party	P H CONSTRUCTION AND DEVELOPMENTS LIMITED	Event Date	2018-11-08
Initiating party		Event Type	Appointmen
Defending party	P H CONSTRUCTION AND DEVELOPMENTS LIMITED	Event Date	2018-10-17
Name of Company: P H CONSTRUCTION AND DEVELOPMENTS LIMITED Company Number: 03069501 Nature of Business: Site Preparation Registered office: Sandwood Mews, Sunnyside Road, Chesham, Buckinghamshire, HP5…
Initiating party		Event Type	Resolution
Defending party	P H CONSTRUCTION AND DEVELOPMENTS LIMITED	Event Date	2018-10-17

The Technology Strategy Board has not awarded P H CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded P H CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards.

We could not find any group structure information