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PHASE 1 SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phase 1 Services Limited. The company was founded 29 years ago and was given the registration number 03013875. The firm's registered office is in COLLEGE ROAD MEXBOROUGH. You can find them at Unit F8, Mexborough Business Centre, College Road Mexborough, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PHASE 1 SERVICES LIMITED
Company Number:03013875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit F8, Mexborough Business Centre, College Road Mexborough, South Yorkshire, S64 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, England, DN5 7NY

Secretary15 February 2008Active
The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, England, DN5 7NY

Director18 February 1995Active
Lowland Lodge Estcourt Road, Darrington, Pontefract, WF8 3AJ

Secretary25 January 1995Active
22 Westmorland Way, Sprotbrough, Doncaster, DN5 7PH

Secretary31 July 2007Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary25 January 1995Active
26 Lambton Street, Newland Avenue, Hull, HU5 2HZ

Director25 January 1995Active
Lowland Lodge Estcourt Road, Darrington, Pontefract, WF8 3AJ

Director25 January 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director25 January 1995Active

People with Significant Control

Mr Warren Roberts
Notified on:01 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:The Huddle, Melton Road, Doncaster, England, DN5 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2015-03-09Officers

Change person secretary company with change date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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