PHASE II INTERNATIONAL LTD

Company Number		03386788
Company ID Number		03386788
Date formed		1997-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB701794245

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Companies with same name PHASE II INTERNATIONAL LTD

The following companies were found which have the same name as PHASE II INTERNATIONAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status
PHASE II INTERNATIONAL CORPORATION	California	Unknown
PHASE II INTERNATIONAL LLC	New Jersey	Unknown
PHASE II INTERNATIONAL PARTNERS L P	Tennessee	Unknown

Company Officers of PHASE II INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
RODERICK MACLENNAN	Company Secretary	1998-12-10
DEREK JAMES MACLENNAN	Director	1997-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARA LYNN FROST	Director	2007-04-24	2013-03-13
CARA LYNN FROST	Director	2004-09-30	2006-03-31
GRAEME ROBERT FRASER CHRYSTAL	Company Secretary	1998-12-10	1998-12-18
GRAEME ROBERT FRASER CHRYSTAL	Director	1997-09-14	1998-12-18
JANE ELIZABETH ANN CHRYSTAL	Director	1998-12-10	1998-12-18
LOUISE SUSAN AMBLIN	Company Secretary	1997-06-10	1998-12-11
LOUISE SUSAN AMBLIN	Director	1997-09-14	1998-12-11
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-06-10	1997-06-10
ACCESS NOMINEES LIMITED	Nominated Director	1997-06-10	1997-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK MACLENNAN	PHARMAWORK LIMITED	Company Secretary	2000-07-28	CURRENT	2000-07-28	Active
DEREK JAMES MACLENNAN	CARE ANYWHERE LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
DEREK JAMES MACLENNAN	HAMFLO INTERNATIONAL LIMITED	Director	2017-05-17	CURRENT	2017-05-17	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.

Date	Document Type	Document Description
2024-01-25		REGISTERED OFFICE CHANGED ON 25/01/24 FROM Pharmawork House 3 Ac Court High Street Thames Ditton Surrey KT7 0SR
2023-09-22		Unaudited abridged accounts made up to 2022-12-31
2023-06-28		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-28		Unaudited abridged accounts made up to 2021-12-31
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-16	AA01	Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-12	TM02	Termination of appointment of Roderick Maclennan on 2018-08-01
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-11-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACLENNAN
2016-10-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 45000
2016-07-22	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-15	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-15	CH01	Director's details changed for Derek James Maclennan on 2014-06-23
2014-12-18	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM Pharmawork House Thames Mews Portsmouth Road Esher Surrey KT10 9AD
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 45000
2014-06-26	AR01	10/06/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CARA FROST
2012-08-30	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	10/06/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-07-30	CH01	Director's details changed for Cara Frost on 2010-01-01
2009-11-16	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 10/06/09; full list of members
2008-12-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PHARMAWORK HOUSE THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT
2008-06-25	CERTNM	COMPANY NAME CHANGED PHASE II INTERNATIONAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-06-12	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-23	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-05	288b	DIRECTOR RESIGNED
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-08	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-01	244	DELIVERY EXT'D 3 MTH 31/05/04
2004-10-05	288a	NEW DIRECTOR APPOINTED
2004-08-04	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 2 AUSTINS MEAD BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0JX
2003-07-24	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-08	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-22	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-19	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-30	288a	NEW SECRETARY APPOINTED
1999-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-30	363b	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 2 AUSTINS MEAD BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0JX
1999-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/99 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN
1999-01-11	288b	DIRECTOR RESIGNED
1999-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-18	288a	NEW DIRECTOR APPOINTED
1998-12-16	288a	NEW SECRETARY APPOINTED
1998-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 212 BLANDFORD ROAD BECKENHAM KENT BR3 4NJ
1998-10-07	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-07-08	363s	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-03-04	123	£ NC 100/45000 23/02/98
1998-03-04	SRES04	NC INC ALREADY ADJUSTED 23/02/98

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PHASE II INTERNATIONAL LTD 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 PHASE II INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-07-01	Outstanding	WILLIAM KNIGHT
MORTGAGE DEBENTURE	1997-12-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 PHASE II INTERNATIONAL LTD

Intangible Assets

Patents

We have not found any records of PHASE II INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PHASE II INTERNATIONAL LTD

Trademarks

We have not found any records of PHASE II INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHASE II INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as PHASE II INTERNATIONAL LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PHASE II INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by PHASE II INTERNATIONAL LTD

Date	Import Code	Imported Goods classification description
2016-06-00	49111010	Commercial catalogues
2016-01-00	85061011	Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2015-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHASE II INTERNATIONAL 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 PHASE II INTERNATIONAL 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.
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Last Datalog update:	2024-03-06 20:22:03
Primary Source:	Companies House

Company Overview

Company Officers of PHASE II INTERNATIONAL LTD

Related Directorships