PH & E LTD

Key Data

Status

Dissolved

Company No.

05378680

Incorporation date

01/03/2005

Size

Micro Entity

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2023

Application to strike the company off the register

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

08/09/2023

Current accounting period shortened from 2024-02-28 to 2023-09-30

View PDF (1 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/01/2023

Registered office address changed from 10 Hazel Grove Bicester Oxfordshire OX26 3XE to 17 Kennedy Road Bicester OX26 2BE on 2023-01-23

View PDF (1 pages)

21/04/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Mr Paul Honour as a director on 2021-08-18

View PDF (2 pages)

06/05/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

12/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

09/05/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

03/01/2018

Notification of Elaine Margaret Honour as a person with significant control on 2017-12-31

View PDF (2 pages)

30/12/2017

Termination of appointment of Paul Honour as a director on 2017-12-30

View PDF (1 pages)

30/12/2017

Cessation of Paul Honour as a person with significant control on 2017-12-30

View PDF (1 pages)

03/05/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

12/04/2016

Appointment of Mes Elaine Margaret Honour as a director on 2016-02-29

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

12/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

08/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

07/12/2010

Certificate of change of name

View PDF (2 pages)

07/12/2010

Change of name notice

View PDF (2 pages)

04/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Paul Honour on 2010-03-01

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

16/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

15/03/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Ad 07/04/05--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Registered office changed on 08/04/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Honour	Director	18/08/2021 - Present	-
Mr Paul Honour	Director	07/04/2005 - 30/12/2017	-
DUPORT SECRETARY LIMITED	Nominee Secretary	01/03/2005 - 07/04/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	01/03/2005 - 07/04/2005	9186
Mrs Elaine Margaret Honour	Director	29/02/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PH & E LTD

PH & E LTD is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at 17 Kennedy Road, Bicester OX26 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PH & E LTD?

PH & E LTD is currently Dissolved. It was registered on 01/03/2005 and dissolved on 30/01/2024.

Where is PH & E LTD located?

PH & E LTD is registered at 17 Kennedy Road, Bicester OX26 2BE.

What does PH & E LTD do?

PH & E LTD operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for PH & E LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.