UKBizDB.co.uk

SOLUTIONS PHS LIMITED

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

This company is commonly known as Solutions Phs Limited. The company was founded 18 years ago and was given the registration number 05671853. The firm's registered office is in WARWICKSHIRE. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SOLUTIONS PHS LIMITED
Company Number:05671853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Secretary11 January 2006Active
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Director11 January 2006Active
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Director11 January 2006Active

People with Significant Control

Mr Gary Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Bank Gallery, High Street, Warwickshire, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Mcbride
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Bank Gallery, High Street, Warwickshire, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-16Dissolution

Dissolution application strike off company.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Accounts

Change account reference date company previous extended.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Address

Change sail address company with old address new address.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download
2013-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.