P H Labels Ltd

Company Name	P H Labels Ltd
Directors	William David Robert Habergham and Kevin John Beamon
Company Status	Active
Company Number	03413303
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Previous Name	Mactay Eleven Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Kevin John Beamon
Nationality	British
Status	Current
Appointed	08 November 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 West Point New Hythe Lane Larkfield Kent ME20 6XJ

Director Name	Mr William David Robert Habergham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	08 May 2003(5 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Co Hovat Limited Westmead, New Hythe Lane Larkfield Aylesford Kent ME20 6XJ

Director Name	Kevin John Beamon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(7 years, 12 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 West Point New Hythe Lane Larkfield Kent ME20 6XJ

Director Name	Ian Stephen McCall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	83 Basford Bridge Lane Cheddleton Leek Staffordshire ST13 7EQ

Secretary Name	Amanda Jane Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Director Name	Paul Michael Hughes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	41 Langdale Close Macclesfield Cheshire SK11 7YS

Secretary Name	Susan Lesley Allen
Nationality	British
Status	Resigned
Appointed	02 September 1997(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	33 Jodrell Street Macclesfield Cheshire SK11 7BB

Secretary Name	Amanda Jane Taylor
Nationality	British
Status	Resigned
Appointed	25 September 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF

Contact

Website	phlabels.co.uk
Telephone	01625 575040
Telephone region	Macclesfield

Location

Registered Address	Ground Floor Clarence Mill Bollington Macclesfield Cheshire SK10 5JZ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Grafham Holdings LTD 66.67% Ordinary B
1 at £1	Grafham Holdings LTD 33.33% Ordinary A

Financials

Year	2014
Turnover	£372,842
Gross Profit	£106,520
Net Worth	-£72,952
Cash	£3,234
Current Liabilities	£222,722

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

16 June 2023	Delivered on: 28 June 2023 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
16 June 2023	Delivered on: 19 June 2023 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 June 2003	Delivered on: 12 June 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
21 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
17 July 2023	Resolutions RES13 ‐ Barry o'brien appointed additional director/documents approved/company business 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 July 2023	Memorandum and Articles of Association (9 pages)
28 June 2023	Appointment of Mr Barry O'brien as a director on 16 June 2023 (2 pages)
28 June 2023	Termination of appointment of William David Robert Habergham as a director on 16 June 2023 (1 page)
28 June 2023	Registration of charge 034133030004, created on 16 June 2023 (85 pages)
28 June 2023	Cessation of Kevin John Beamon as a person with significant control on 16 June 2023 (1 page)
28 June 2023	Cessation of Wiiliam David Robert Habergham as a person with significant control on 16 June 2023 (1 page)
28 June 2023	Notification of Grafham Holdings Limited as a person with significant control on 16 June 2023 (2 pages)
22 June 2023	Satisfaction of charge 2 in full (1 page)
19 June 2023	Registration of charge 034133030003, created on 16 June 2023 (37 pages)
13 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (37 pages)
19 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
17 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
17 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
5 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
11 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
11 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
30 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
30 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
10 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
11 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
11 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 September 2016	Satisfaction of charge 1 in full (1 page)
23 September 2016	Satisfaction of charge 1 in full (1 page)
30 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
30 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
30 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
30 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (27 pages)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
8 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
8 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (27 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (6 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (6 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (6 pages)
2 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2014	Director's details changed for Mr William David Robert Habergham on 20 August 2013 (2 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
16 September 2014	Director's details changed for Mr William David Robert Habergham on 20 August 2013 (2 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
16 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (6 pages)
23 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
23 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2011	Secretary's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Director's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Director's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Secretary's details changed for Kevin John Beamon on 1 August 2011 (2 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
31 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 August 2006	Return made up to 01/08/06; full list of members (3 pages)
15 August 2006	Return made up to 01/08/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (6 pages)
20 August 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 (6 pages)
22 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 July 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
27 July 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
12 June 2003	Particulars of mortgage/charge (5 pages)
12 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 September 2002	Return made up to 01/08/02; full list of members (6 pages)
3 September 2002	Return made up to 01/08/02; full list of members (6 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 01/08/01; full list of members (6 pages)
1 October 2001	Return made up to 01/08/01; full list of members (6 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 November 2000	Return made up to 01/08/00; full list of members (6 pages)
17 November 2000	Return made up to 01/08/00; full list of members (6 pages)
2 November 2000	Location of register of members (1 page)
2 November 2000	Location of register of members (1 page)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 December 1999	Ad 01/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 December 1999	Ad 01/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 November 1999	Return made up to 01/08/99; full list of members (7 pages)
24 November 1999	Return made up to 01/08/99; full list of members (7 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 December 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
22 December 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
8 October 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
8 October 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
12 September 1997	Company name changed mactay eleven LTD\certificate issued on 15/09/97 (2 pages)
12 September 1997	Company name changed mactay eleven LTD\certificate issued on 15/09/97 (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
9 September 1997	New secretary appointed (2 pages)
1 August 1997	Incorporation (48 pages)
1 August 1997	Incorporation (48 pages)

P H Labels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire