Company NamePH24 Limited
Company StatusDissolved
Company Number07638721
CategoryPrivate Limited Company
Incorporation Date18 May 2011(12 years, 11 months ago)
Dissolution Date12 September 2023 (7 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameCarole Elaine Hughes
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Turnberry Drive
Wilmslow
SK9 2QN
Director NameMr Peter Hughes
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Turnberry Drive
Wilmslow
SK9 2QN

Location

Registered Address44 Turnberry Drive
Wilmslow
Cheshire
SK9 2QN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow Dean Row
Built Up AreaGreater Manchester

Shareholders

75 at £1Peter Hughes
75.00%
Ordinary
25 at £1Carole Elaine Hughes
25.00%
Ordinary

Financials

Year2014
Net Worth£1,088
Cash£5,898
Current Liabilities£12,698

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
20 May 2020Confirmation statement made on 17 May 2020 with updates (5 pages)
17 December 2019Micro company accounts made up to 31 May 2019 (4 pages)
21 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 May 2018 (5 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 May 2017 (6 pages)
15 December 2017Micro company accounts made up to 31 May 2017 (6 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
13 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
27 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2011Incorporation (35 pages)
18 May 2011Incorporation (35 pages)