Company Information for PHH ACCOUNTANCY LIMITED
SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1TF,
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Company Registration Number
06138643
Private Limited Company
Active |
Company Name | ||||||
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PHH ACCOUNTANCY LIMITED | ||||||
Legal Registered Office | ||||||
SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1TF Other companies in BN13 | ||||||
Previous Names | ||||||
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Company Number | 06138643 | |
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Company ID Number | 06138643 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB293975345 |
Last Datalog update: | 2024-08-05 20:10:48 |
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Officer | Role | Date Appointed |
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CAROLINE LISA PEDDER |
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MATTHEW JASON HIBBERT |
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MATTHEW DAVID PEDDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PHH TAXATION LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HUXHAM | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HUXHAM | ||
Termination of appointment of Caroline Lisa Pedder on 2022-10-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Jason Hibbert on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England | |
RES01 | ADOPT ARTICLES 27/09/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JASON HIBBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF COMPANY NAME 03/05/18 | |
CERTNM | COMPANY NAME CHANGED MARTLET ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 03/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew David Pedder on 2015-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE LISA PEDDER on 2015-03-05 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-04-30 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/11/2011 | |
CERTNM | Company name changed m d pedder LIMITED\certificate issued on 01/11/11 | |
AR01 | 05/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA UNITED KINGDOM | |
AR01 | 05/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 30/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PEDDER / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PEDDER / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2008 TO 31/03/2007 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 28 GERALD ROAD WORTHING WEST SUSSEX BN11 5QQ | |
CERTNM | COMPANY NAME CHANGED PEDDER CONSULTING LIMITED CERTIFICATE ISSUED ON 27/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-05-01 | £ 95,127 |
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Creditors Due Within One Year | 2012-05-01 | £ 47,703 |
Creditors and other liabilities
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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 PHH ACCOUNTANCY LIMITED
Called Up Share Capital | 2012-05-01 | £ 10 |
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Fixed Assets | 2012-05-01 | £ 143,168 |
Secured Debts | 2012-05-01 | £ 127,494 |
Shareholder Funds | 2012-05-01 | £ 338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PHH ACCOUNTANCY LIMITED are:
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. |