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PHP BUILDING SERVICES LIMITED

Learn more about PHP BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 CHURCHILL BUSINESS PARK, COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2HF

PHP BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 05733443
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.03.07
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.03.21
overdue: NO
last made update: 2017.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.10.16

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.03.22
Form type: LATEST SOC
Document description: 22/03/17 STATEMENT OF CAPITAL;GBP 104
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY PALMER / 25/08/2016
Form type: CH01
Date: 2016.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALES / 01/09/2016
Form type: CH01
Date: 2016.11.03
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 057334430001
Form type: MR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR PETER BALES
Form type: AP01
Date: 2014.05.14
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 8A ELLA ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5GW
Form type: AD01
Date: 2013.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT PALMER / 01/03/2012
Form type: CH01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY PALMER / 01/03/2012
Form type: CH01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY PALMER / 06/03/2012
Form type: CH01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL
Form type: TM01
Date: 2010.06.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKLING
Form type: TM01
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HICKLING
Form type: TM02
Date: 2009.12.07
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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AD 16/08/07, GBP SI [email protected]=99, GBP IC 5/104
Form type: 88(2)
Date: 2008.07.22
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GBP NC 1000/1004, 16/08/2007
Form type: RES04
Date: 2008.07.22
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NC INC ALREADY ADJUSTED 16/08/07
Form type: 123
Date: 2008.07.22
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.22
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AD 16/08/07, GBP SI [email protected]=1, GBP IC 4/5
Form type: 88(2)
Date: 2008.07.22
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AD 16/08/07, GBP SI [email protected]=3, GBP IC 1/4
Form type: 88(2)
Date: 2008.07.22
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SECRETARY APPOINTED MR STEPHEN PHILIP HICKLING
Form type: 288a
Date: 2008.03.06
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APPOINTMENT TERMINATED SECRETARY CHARLOTTE PALMER
Form type: 288b
Date: 2008.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, 15 MALVERN ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7DG
Form type: 287
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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COMPANY NAME CHANGED, P P ELECTRICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 16/08/07
Form type: CERTNM
Date: 2007.08.16
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Form type: 287
Date: 2006.03.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.03.07

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Company directors and board members:

PETER BALES (current)
Director, COMPANY DIRECTOR, 2014.04.01
UNIT 14 CHURCHILL BUSINESS PARK COLWICK INDUSTRIAL ESTATE , COLWICK
NG4 2HF, NOTTINGHAM
PAUL ANTONY PALMER (current)
Director, ELECTRICIAN, 2006.03.07
UNIT 14 CHURCHILL BUSINESS PARK COLWICK INDUSTRIAL ESTATE , COLWICK
NG4 2HF, NOTTINGHAM
ENGLAND
PETER ROBERT PALMER (current)
Director, 2007.08.16
UNIT 14 CHURCHILL BUSINESS PARK COLWICK INDUSTRIAL ESTATE , COLWICK
NG4 2HF, NOTTINGHAM
ENGLAND
STEPHEN HICKLING (resigned)
Secretary, OPERATIONS DIRECTOR, 2008.02.16 - 2009.12.04
6 STONESBY VALE WEST BRIDGFORD , NOTTINGHAM
NG2 7UR
CHARLOTTE SARAH PALMER (resigned)
Secretary, 2006.03.07 - 2008.02.16
15 MALVERN ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DG, NOTTINGHAMSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2006.03.07 - 2006.03.07
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
KEVIN BELL (resigned)
Director, CONTRACTS MANAGER, 2007.08.16 - 2010.03.31
42 COSSINGTON ROAD , BIRMINGHAM
B23 5EJ
STEPHEN HICKLING (resigned)
Director, OPERATIONS DIRECTOR, 2007.08.16 - 2009.12.04
6 STONESBY VALE WEST BRIDGFORD , NOTTINGHAM
NG2 7UR
YORK PLACE COMPANY NOMINEES LIMITED (resigned)
Nominee Director, 2006.03.07 - 2006.03.07
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 48,500
Tangible Fixed Assets Depreciation £ 65,522
Provisions For Liabilities Charges £ 6,121
Debtors £ 615,787
Profit Loss Account Reserve £ 248,274
Called Up Share Capital £ 104
Net Assets Liabilities Including Pension Asset Liability £ 248,378
Total Assets Less Current Liabilities £ 254,499
Net Current Assets Liabilities £ 205,999
Creditors Due Within One Year £ 409,788
Share Capital Allotted Called Up Paid £ 104
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 18,553
Tangible Fixed Assets Cost Or Valuation £ 115,812
Tangible Fixed Assets Depreciation Charged In Period £ 16,763

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Information about the Private Limited Company PHP BUILDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.21. Reload the data