Phase One Design Ltd. net worth, address, company information. Free

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Phase One Design Ltd (registration number 04738828) is a private limited company legally formed on 2003-04-17. The business was registered at 40 Cranford Road, Tonbridge TN10 4HG. Phase One Design Ltd is operating under SIC code: 73110 - "advertising agencies".

Company details

Name	Phase One Design Ltd
Number	04738828
Date of Incorporation:	Thursday 17th April 2003
End of financial year:	31 March
Address:	40 Cranford Road, Tonbridge, TN10 4HG
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in this firm, we can name: Fay H. (in the company from 17 April 2003). 1 secretary is present: Ian H. (appointed on 17 April 2003). The official register lists 1 person of significant control - Fay H., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,791	3,228	6,844	5,173	8,897	7,273	4,373	22,850	20,991	25,837
Fixed Assets	2,975	2,231	2,852	2,139	1,604	1,203	902	676	2,426	2,919
Total Assets Less Current Liabilities	2,134	797	4,831	4,827	6,754	6,305	4,020	19,094	19,962	21,685
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,134	797	4,831	4,827	6,754	-	-	-	-	-
Tangible Fixed Assets	2,975	2,231	2,851	-	-	-	-	-	-	-

People with significant control

Fay H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 25th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 25th April 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2003 \| resolution
(88(2)R) Alloted 99 shares on Friday 18th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 18th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 17th, April 2003 \| incorporation	Free Download (14 pages)

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