Phs All Clear Limited. Head office in Caerphilly. Check Director.

Phs All Clear Limited, Caerphilly

Phs All Clear Limited is a private limited company. Formerly, it was called All Clear (Uk) Limited (it was changed on 2000-02-02). Registered at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH, the above-mentioned 27 years old enterprise was incorporated on 1997-02-06 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Matthew B. (appointed on 24 July 2023), Colin T. (appointed on 29 June 2017). Among the secretaries (1 in total), we can name: David F. (appointed on 17 March 2014).

About
Name: Phs All Clear Limited
Number: 03314379
Incorporation date: 1997-02-06
End of financial year: 30 June


Address:	C/o Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Personnel Hygiene Services Limited

6 April 2016

Address	Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Phs All Clear Limited confirmation statement filing is 2024-02-20. The most recent one was filed on 2023-02-06. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary corporation Personnel Hygiene Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, May 2021 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 50008.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 15th, January 2016 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 15th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 2nd, February 2015 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 2nd, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, September 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, November 2004 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 3rd Mar 2004 annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, January 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 7th, January 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 25th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 25th, June 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, December 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 8th, December 2000 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 27/08/00 to 31/03/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/08/00 to 31/03/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 27th Aug 1999 filed on: 17th, March 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 27th Aug 1999 filed on: 17th, March 2000 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/00 to 27/08/99 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 27/08/99 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 9th, September 1999 \| accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Thu, 31st Dec 1998 filed on: 10th, March 1999 \| accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 1998 filed on: 10th, March 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, February 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, February 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Sep 1998 annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, May 1998 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, May 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 11th Feb 1998 with complete member list filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 11th Feb 1998 annual return
363s	Annual return drawn up to Wed, 11th Feb 1998 with complete member list filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 11th Feb 1998 annual return
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 26th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 26th, February 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Tenberry Limited
Warner Howard Limited
Warner Howard Services Limited
Warner Howard (uk) Limited


Phs Bidco Limited
Mc494 Limited
Warner Howard (holdings) Limited

Find other company