| Company Name | PHAM Limited |
|---|---|
| Director | Peter Carl Henson |
| Company Status | Active |
| Company Number | 06544853 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Carl Henson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Karictor 21 High Street Bignall End Stoke On Trent Staffordshire ST7 8PB |
| Secretary Name | Mr Peter Carl Henson |
|---|---|
| Status | Current |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 High Street Wood Lane Stoke On Trent Staffordshire ST7 8PB |
| Director Name | Mr Alan Stephen Mee |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Osborne Grove Shavington Crewe Cheshire CW2 5BX |
Location
| Registered Address | C/O Bradshaws, Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Alan Stephen Mee & Mr Peter Carl Henson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 13 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 7 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Alan Stephen Mee as a director on 1 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Alan Stephen Mee as a director on 1 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Alan Stephen Mee as a director on 1 May 2015 (1 page) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Alan Stephen Mee on 26 March 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Alan Stephen Mee on 26 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Peter Carl Henson on 26 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Peter Carl Henson on 26 March 2010 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 2, morston house princes court nantwich cheshire CW5 6GD united kingdom (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 2, morston house princes court nantwich cheshire CW5 6GD united kingdom (1 page) |
| 2 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 26 March 2008 | Incorporation (15 pages) |
| 26 March 2008 | Incorporation (15 pages) |