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Company Information for

PHASE 3 CNC LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
07530053
Private Limited Company
Liquidation

Company Overview

About Phase 3 Cnc Ltd
PHASE 3 CNC LIMITED was founded on 2011-02-15 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Phase 3 Cnc Limited 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
PHASE 3 CNC LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in GL15
 
Filing Information
Company Number 07530053
Company ID Number 07530053
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHASE 3 CNC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Companies with same name PHASE 3 CNC LIMITED
The following companies were found which have the same name as PHASE 3 CNC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHASE 3 CNC MACHINERY SALES LTD 20 NEWERNE STREET LYDNEY GL15 5RA Active - Proposal to Strike off Company formed on the 2015-02-26
PHASE 3 CNC HOLDINGS LTD BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ Active Company formed on the 2017-05-23

Company Officers of PHASE 3 CNC LIMITED

Current Directors
Officer Role Date Appointed
JULIAN KEAR
Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-02-15 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN KEAR SPINDLE REVOLUTION LTD Director 2017-05-24 CURRENT 2017-05-24 Liquidation
JULIAN KEAR PHASE 3 CNC HOLDINGS LTD Director 2017-05-23 CURRENT 2017-05-23 Active
JULIAN KEAR PHASE 3 CNC MACHINERY SALES LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off

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
2024-11-28Voluntary liquidation. Return of final meeting of creditors
2024-05-22Voluntary liquidation Statement of receipts and payments to 2024-03-20
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Unit 7 Princess Royal Industrial Estate Whitecroft Road Bream Lydney Gloucestershire GL15 4SU United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Unit 7 Princess Royal Industrial Estate Whitecroft Road Bream Lydney Gloucestershire GL15 4SU United Kingdom
2023-03-31Voluntary liquidation Statement of affairs
2023-03-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-31Appointment of a voluntary liquidator
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-09Change of details for Mr Julian Kear as a person with significant control on 2023-01-29
2022-02-16CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-03-05PSC05Change of details for Phase 3 Cnc Holdings Ltd as a person with significant control on 2020-01-09
2021-03-05PSC04Change of details for Mr Julian Kear as a person with significant control on 2017-07-31
2021-03-05PSC02Notification of Phase 3 Cnc Holdings Ltd as a person with significant control on 2017-08-31
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 20 Newerne Street Lydney Gloucestershire GL15 5RA
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 20 Newerne Street Lydney Gloucestershire GL15 5RA
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075300530001
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075300530001
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 45 Newerne Street Lydney Gloucester Gloucestershire GL15 5RA United Kingdom
2011-03-03AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-03-03AP01DIRECTOR APPOINTED JULIAN KEAR
2011-03-03SH0115/02/11 STATEMENT OF CAPITAL GBP 2
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PHASE 3 CNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-27
Appointmen2023-03-27
Resolution2023-03-27
Fines / Sanctions
No fines or sanctions have been issued against PHASE 3 CNC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PHASE 3 CNC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 49,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3 CNC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 21,394
Current Assets 2012-04-01 £ 34,418
Debtors 2012-04-01 £ 13,024
Fixed Assets 2012-04-01 £ 19,770
Shareholder Funds 2012-04-01 £ 4,609
Tangible Fixed Assets 2012-04-01 £ 19,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHASE 3 CNC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHASE 3 CNC LIMITED
Trademarks
We have not found any records of PHASE 3 CNC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASE 3 CNC 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 (71129 - Other engineering activities) as PHASE 3 CNC LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PHASE 3 CNC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPHASE 3 CNC LIMITEDEvent Date2023-03-27
 
Initiating party Event TypeAppointmen
Defending partyPHASE 3 CNC LIMITEDEvent Date2023-03-27
Name of Company: PHASE 3 CNC LIMITED Company Number: 07530053 Nature of Business: Engineering Registered office: Unit 7 Princess Royal Industrial Estate, Whitecroft Road, Lydney, GL15 4SU Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyPHASE 3 CNC LIMITEDEvent Date2023-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASE 3 CNC 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 PHASE 3 CNC LIMITED 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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