Phase M/e Solutions Limited. Head office in Farnborough. Check Director.

Phase M/e Solutions Limited, Farnborough

Phase M/E Solutions Limited is a private limited company. Registered at Ferneberga House, Alexandra Road, Farnborough GU14 6DQ, this 16 years old business was incorporated on 2008-02-01 and is officially categorised as "transmission of electricity" (SIC code: 35120).
1 director can be found in the company: Chris R. (appointed on 01 February 2008).

About
Name: Phase M/e Solutions Limited
Number: 06490748
Incorporation date: 2008-02-01
End of financial year: 31 January


Address:	Ferneberga House Alexandra Road Farnborough GU14 6DQ
SIC code:	35120 - Transmission of electricity

Company staff

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% shares

Steven R.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	360,877	480,384	1,049,016	1,150,297	1,405,656	1,834,059	2,238,052	3,338,832	3,282,289	1,435,933	1,365,270
Number Shares Allotted	-	-	-2	-2	-	-	-	-	-	-	-
Fixed Assets	27,789	58,501	332,125	-	-	-	-	-	-	-	-
Shareholder Funds	109,276	261,382	506,113	912,786	-	-	-	-	-	-	-
Tangible Fixed Assets	27,789	58,501	332,124	723,070	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,276	261,382	506,113	912,786	-	-	-	-	-	-	-

The date for Phase M/E Solutions Limited confirmation statement filing is 2024-02-15. The latest one was filed on 2023-02-01. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Christopher R. who owns 1/2 or less of shares. Steven R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 1st February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 1st February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 4th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 30th November 2021 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 21st, July 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 9th March 2021 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 064907480003, created on 16th October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 2nd, April 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 1st February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 8th, May 2018 \| accounts	Free Download (10 pages)
MR01	Registration of charge 064907480002, created on 13th April 2018 filed on: 14th, April 2018 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st February 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 31st January 2018 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th February 2016: 2.00 GBP capital
CH01	On 1st January 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 2.00 GBP capital
AP01	New director was appointed on 2nd February 2014 filed on: 9th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2014 filed on: 12th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Stratton Walk Farnborough Hampshire GU14 8XE United Kingdom on 14th February 2014 filed on: 14th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ England on 14th February 2014 filed on: 14th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 16th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 50 Broomhill Road Farnborough Hampshire GU14 9PU United Kingdom on 29th June 2012 filed on: 29th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2011 \| mortgage	Free Download (5 pages)
TM02	Secretary's appointment terminated on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 31 Oldwood Chase Southwood Farnborough Hampshire GU14 0QS on 1st June 2010 filed on: 1st, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/02/2009 from 1 stratton walk farnborough hampshire GU14 8XE filed on: 7th, February 2009 \| address	Free Download (1 page)
123	Nc inc already adjusted 23/04/08 filed on: 14th, May 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, May 2008 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)

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