Ph2 (bolton) Limited. Head office in Wigan. Check Director.

Ph2 (bolton) Limited, Wigan

Ph2 (Bolton) Limited is a private limited company. Situated at 10 Beecham Court, Wigan WN3 6PR, this 22 years old enterprise was incorporated on 2002-03-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Graham B. (appointed on 29 April 2005). As for the secretaries (1 in total), we can name: Jennifer B. (appointed on 31 May 2005).

About
Name: Ph2 (bolton) Limited
Number: 04398451
Incorporation date: 2002-03-19
End of financial year: 31 December


Address:	10 Beecham Court Wigan WN3 6PR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Graham B.

6 April 2016

Nature of control:	significiant influence or control

Jennifer B.

6 April 2016 - 23 December 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,624	6,714	2,320	9,497	71,468	70,097	69,551	70,587	72,499	69,829	69,896	69,591	13,487
Fixed Assets	190,167	136,794	133,422	130,049	75,984	-	110	110	110	110	110	110	49,960
Total Assets Less Current Liabilities	138,476	134,269	127,753	129,297	140,220	63,758	64,175	64,517	64,554	63,783	63,624	64,162	63,447
Intangible Fixed Assets	64,182	60,809	57,437	54,064	-	-	-	-	-	-	-	-	-
Shareholder Funds	138,476	134,269	127,753	129,298	140,170	63,259	63,456	-	-	-	-	-	-
Tangible Fixed Assets	125,985	75,985	75,985	75,985	75,985	-	-	-	-	-	-	-	-

The date for Ph2 (Bolton) Limited confirmation statement filing is 2024-03-23. The most current one was submitted on 2023-03-09. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Graham B. who has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-12-31 filed on: 8th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 8th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 4th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-19 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-19 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-19 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-19 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 6th, November 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (10 pages)
88(2)R	Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006-01-01. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 24th, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-13 (Director's particulars changed) annual return
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-07 (Director's particulars changed) annual return
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-07 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, March 2002 \| incorporation	Free Download (18 pages)

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