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Company Information for

PHASOR SERVICES LIMITED

8 CLOS TIRFFORDD, PENLLERGAER, SWANSEA, SA4 9BY,
Company Registration Number
04686947
Private Limited Company
Active

Company Overview

About Phasor Services Ltd
PHASOR SERVICES LIMITED was founded on 2003-03-05 and has its registered office in Swansea. The organisation's status is listed as "Active". Phasor Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHASOR SERVICES LIMITED
 
Legal Registered Office
8 CLOS TIRFFORDD
PENLLERGAER
SWANSEA
SA4 9BY
Other companies in SA10
 
Previous Names
MPS ENGINEERING SERVICES LIMITED20/03/2008
Filing Information
Company Number 04686947
Company ID Number 04686947
Date formed 2003-03-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801330391  
Last Datalog update: 2024-11-05 11:12:22
Primary Source:Companies House
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Company Officers of PHASOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BOE
 Company Secretary 2006-10-16
JOHN ALFRED BOE
 Director 2017-10-06
SANDRA BOE
 Director 2016-07-31
MICHAEL PAUL SMITH
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALFRED BOE
 Director 2006-10-16 2016-07-31
ALED REES
 Director 2007-05-04 2014-09-26
IRENE SMITH
 Company Secretary 2003-03-05 2006-10-15
MICHAEL PAUL SMITH
 Director 2003-03-05 2006-10-15
CAXTON SECRETARIES LIMITED
 Company Secretary 2003-03-05 2003-03-05
CAXTON DIRECTORS LIMITED
 Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL SMITH AUXILIUM ENGINEERING SERVICES LIMITED Director 2006-10-16 CURRENT 2003-01-29 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
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-05-23CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL SMITH
2022-05-08PSC07CESSATION OF JOHN ALFRED BOE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-09-02AP03Appointment of Mrs Helen Smith as company secretary on 2021-09-01
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 16 Priory Court Bryncoch Neath Neath/Port Talbot SA10 7RZ Wales
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED BOE
2021-09-01TM02Termination of appointment of Sandra Boe on 2021-09-01
2021-09-01AP01DIRECTOR APPOINTED MR MICHAEL PAUL SMITH
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED BOE
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL SMITH
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Unit 8 Llan Coed Court Llandarcy Neath West Glamorgan SA10 6FG
2017-10-11AP01DIRECTOR APPOINTED MR JOHN ALFRED BOE
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR MICHAEL PAUL SMITH
2016-08-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED BOE
2016-08-11AP01DIRECTOR APPOINTED MRS SANDRA BOE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 12500
2015-04-07AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALED REES
2014-06-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 12500
2014-03-18AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 ANNUAL RETURN FULL LIST
2011-06-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0105/03/11 FULL LIST
2010-12-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0105/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALED REES / 05/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED BOE / 05/03/2010
2009-11-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-05AA30/04/08 TOTAL EXEMPTION FULL
2008-11-05128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-11-05RES04GBP NC 10000/20000 21/03/2008
2008-11-05123NC INC ALREADY ADJUSTED 21/03/08
2008-11-0588(2)AD 21/03/08-21/03/08 GBP SI 100@1=100 GBP IC 12400/12500
2008-11-0588(2)AD 01/05/08-01/05/08 GBP SI 2400@1=2400 GBP IC 10000/12400
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 8 LLAN COED HOUSE LLANDARCY NEATH WEST GLAMORGAN SA10 6FG
2008-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM UPPER BANK CHAMBERS 43 NEATH ROAD BRITON FERRY NEATH SA11 2DX
2008-03-18CERTNMCOMPANY NAME CHANGED MPS ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/08
2008-03-07363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALED REES / 07/03/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-05-23123NC INC ALREADY ADJUSTED 21/03/03
2003-05-23RES04£ NC 1000/10000 21/03/
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2003-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-2388(2)RAD 21/03/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-03-23288bSECRETARY RESIGNED
2003-03-23ELRESS366A DISP HOLDING AGM 05/03/03
2003-03-23288aNEW SECRETARY APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23ELRESS252 DISP LAYING ACC 05/03/03
2003-03-15CERTNMCOMPANY NAME CHANGED B & A 0305 LIMITED CERTIFICATE ISSUED ON 14/03/03
2003-03-05NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PHASOR 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 PHASOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 100,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PHASOR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,100
Cash Bank In Hand 2012-05-01 £ 9,559
Current Assets 2012-05-01 £ 110,550
Debtors 2012-05-01 £ 100,991
Shareholder Funds 2012-05-01 £ 10,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHASOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHASOR SERVICES LIMITED
Trademarks
We have not found any records of PHASOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASOR 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 (43210 - Electrical installation) as PHASOR SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PHASOR 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 PHASOR 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 PHASOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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