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Dato Capital United Kingdom

Phd Modular Access Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-08-30
Gross Profit£7,848,640 +19.52%
Trade Debtors£286,447 -3,070%
Employees£132 -28.79%
Operating Profit£1,867,258 +7.55%
Total assets£11,759,761 +19.87%

Details

Company type Private Limited Company, Active
Company Number 02690003
Record last updated Wednesday, December 15, 2021 11:44:49 AM UTC
Official Address 54 Oxford Road Denham Uxbridge Middlesex England Ub94dn South, Denham South
There are 105 companies registered at this street
Locality Denham South
Region Buckinghamshire, England
Postal Code UB94DN
Sector Other specialised construction activities n.e.c.

Charts

Visits

PHD MODULAR ACCESS SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-22024-72024-82025-301

Searches

PHD MODULAR ACCESS SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-201

Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2021 Resignation of a woman Resignation of a woman
Registry Feb 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 2690... Resignation of one Director (a man) 2690...
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 10, 2019 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Resignation of one Director (a man) 2690... Resignation of one Director (a man) 2690...
Registry Jan 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 1, 2017 Appointment of a woman Appointment of a woman
Registry Jan 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2017 Appointment of a person as Director 2598975... Appointment of a person as Director 2598975...
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Resignation of one Director 2598975... Resignation of one Director 2598975...
Registry Jan 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 1, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2016 Annual return Annual return
Registry Feb 25, 2016 Incorporation Incorporation
Registry Feb 25, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2016 Resolution Resolution
Registry Feb 11, 2016 Change of registered office address Change of registered office address
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Registry Feb 17, 2015 Change of particulars for director Change of particulars for director
Registry Feb 17, 2015 Change of particulars for director 2594809... Change of particulars for director 2594809...
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Apr 23, 2011 Mortgage Mortgage
Registry Mar 16, 2011 Annual return Annual return
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 1, 2010 Mortgage Mortgage
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 2609064... Change of particulars for director 2609064...
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Mortgage Mortgage
Financials Nov 27, 2009 Amended accounts Amended accounts
Registry Apr 30, 2009 Annual return Annual return
Registry May 14, 2008 Annual return 2587336... Annual return 2587336...
Financials Apr 29, 2008 Annual accounts Annual accounts
Financials Mar 4, 2008 Annual accounts 8490009... Annual accounts 8490009...
Registry Mar 30, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Appointment of a person Appointment of a person
Registry Jul 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2005 Particulars of a mortgage or charge 1945080... Particulars of a mortgage or charge 1945080...
Registry Mar 15, 2005 Annual return Annual return
Registry Mar 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Annual return Annual return
Registry Dec 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2000 Particulars of a mortgage or charge 1866769... Particulars of a mortgage or charge 1866769...
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Annual return Annual return
Registry Dec 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 1999 Resolution Resolution
Registry Sep 22, 1999 Resolution 1910063... Resolution 1910063...
Financials May 12, 1999 Annual accounts Annual accounts
Registry Mar 4, 1999 Annual return Annual return
Registry Mar 3, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 1999 Memorandum of association Memorandum of association
Registry Feb 16, 1999 Resolution Resolution
Registry Feb 16, 1999 Resolution 1844469... Resolution 1844469...
Registry Feb 16, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Annual return Annual return
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Apr 30, 1997 Memorandum of association Memorandum of association
Registry Apr 22, 1997 Change of name certificate Change of name certificate
Registry Feb 27, 1997 Annual return Annual return
Financials Dec 30, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Annual return Annual return
Registry Nov 1, 1995 Director resigned, new director appointed Director resigned, new director appointed

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