Phase 1 Mcs Limited. Head office in Farnham. Check Director.

Phase 1 Mcs Limited, Farnham

Phase 1 Mcs Limited is a private limited company. Situated at Unit 1,, 9A Farnham Trading Estate, Farnham GU9 9NN, this 14 years old firm was incorporated on 2010-01-13 and is classified as "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification code: 45400).
1 director can be found in the company: Neil F. (appointed on 13 January 2010).

About
Name: Phase 1 Mcs Limited
Number: 07123791
Incorporation date: 2010-01-13
End of financial year: 31 March


Address:	Unit 1, 9a Farnham Trading Estate Farnham GU9 9NN
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company staff

People with significant control

4th Dimension Innovation Limited

6 April 2016

Address	5 Alpha Way, Thorpe Industrial Estate, Egham, TW20 8RZ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Neil F.

16 April 2016 - 16 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,790	3,436	115,490	222,704	226,574	6,582	10,026	15,104
Fixed Assets	18,336	13,334	8,591	3,894	3,084	2,275	1,466	657
Total Assets Less Current Liabilities	3,480	9,839	120,386	224,152	222,861	1,508	-41,724	-758,135

The target date for Phase 1 Mcs Limited confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: 4th Dimension Innovation Limited has over 3/4 of shares. The corporate PSC can be reached at Alpha Way, Thorpe Industrial Estate, TW20 8RZ Egham. Neil F. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (16 pages)
MR01	Registration of charge 071237910001, created on June 27, 2022 filed on: 29th, June 2022 \| mortgage	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 13, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 16, 2016 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 13, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 13, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 13, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on March 31, 2011: 100.00 GBP filed on: 5th, September 2011 \| capital	Free Download (3 pages)
AA01	Accounting period ending changed to January 31, 2011 (was March 31, 2011). filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AP01	On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2010 \| incorporation	Free Download (22 pages)
TM01	Director's appointment was terminated on January 13, 2010 filed on: 13th, January 2010 \| officers	Free Download (1 page)

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