Phaeton Services Limited, Wetherby
Phaeton Services Limited is a private limited company. Situated at Office 10 Parkhill Business Centre, Walton Road, Wetherby LS22 5DZ, the aforementioned 20 years old company was incorporated on 2003-10-28 and is categorised as "general cleaning of buildings" (SIC code: 81210).2 directors can be found in this enterprise: Justin B. (appointed on 30 September 2018), Peter B. (appointed on 28 October 2003). Moving on to the secretaries (1 in total), we can name: Justin B. (appointed on 05 February 2019).
| About | |
|---|---|
| Name: Phaeton Services Limited | |
| Number: 04945192 | |
| Incorporation date: 2003-10-28 | |
| End of financial year: 31 December |
| Address: |
Office 10 Parkhill Business Centre Walton Road Wetherby LS22 5DZ |
| SIC code: |
81210 - General cleaning of buildings |
Company staff
People with significant control
Peter B.
30 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lisa G.
28 May 2021
| Nature of control: |
25-50% shares |
Paul G.
28 October 2016 - 30 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 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 | 476,499 | 465,241 | 322,018 | 286,770 | 314,984 | 314,510 | 338,435 | 329,953 | 359,948 | 287,623 |
| Fixed Assets | 77,194 | 36,101 | 26,643 | 20,467 | 16,202 | 22,195 | 35,457 | 44,321 | 24,046 | 17,934 |
| Total Assets Less Current Liabilities | - | 328,895 | 208,074 | 142,273 | 154,987 | 163,261 | 211,091 | 223,127 | 214,679 | 189,178 |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 216,445 | 231,495 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 77,194 | 36,101 | - | - | - | - | - | - | - | - |
The date for Phaeton Services Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was submitted on 2023-08-19. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Peter B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa G. that has 1/2 or less of shares. Paul G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Office 10 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England on Fri, 19th Jan 2024 to Office 16 Parkhill Business Centre Annexe Walton Road Wetherby LS22 5DZ filed on: 19th, January 2024 | address |
Free Download
(1 page)
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