Phay Macdowel Limited. net worth, address, company information. Free

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Phay Macdowel Limited (number 04997809) is a private limited company legally formed on 2003-12-17 in United Kingdom. This enterprise is registered at The Old Farmhouse Trevuras, Ashton, Helston TR13 9TY. Phay Macdowel Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Phay Macdowel Limited
Number	04997809
Date of Incorporation:	2003-12-17
End of financial year:	31 December
Address:	The Old Farmhouse Trevuras, Ashton, Helston, TR13 9TY
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Jonathan D. (appointed on 01 January 2007), Phaedra M. (appointment date: 17 December 2003). 1 secretary is there as well: Jonathan D. (appointed on 17 December 2003). The Companies House lists 2 persons of significant control, namely: Phaedra M. has 1/2 or less of shares, Jonathan D. has 1/2 or less of shares.

Directors

Accounts 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
Current Assets	-	937	10,788	5,974	6,282	7,716	1,978	4,398	3,748	9,875	121,672	91,669
Fixed Assets	-	-	-	-	-	-	-	-	533	267	173	113
Total Assets Less Current Liabilities	-16,274	-8,207	2	1,050	2	3	-2,077	2	2	5,379	79,492	49,803
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-16,274	-8,207	2	1,050	2	-	-	-	-	-	-	-
Tangible Fixed Assets	145	72	-	-	-	-	-	-	-	-	-	-

People with significant control

Phaedra M.

6 April 2016

Nature of control:	25-50% shares

Jonathan D.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 20th, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 20th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, November 2023 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Old Farmhouse Trevuras Ashton Helston Cornwall TR13 9TY. Change occurred on 2022-09-29. Company's previous address: 1-2 Craven Road London W5 2UA England. filed on: 29th, September 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address 1-2 Craven Road London W5 2UA. Change occurred on 2018-03-19. Company's previous address: 2nd Floor 109 Uxbridge Road London W5 5TL. filed on: 19th, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-29: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 4th, February 2015 \| annual return
(SH01) Statement of Capital on 2015-02-04: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-16: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, August 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, February 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/09/07 from: court house cottage school lane nutley east sussex TN22 3PG filed on: 3rd, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/07 from: court house cottage school lane nutley east sussex TN22 3PG filed on: 3rd, September 2007 \| address	Free Download (1 page)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-01-01. Value of each share 1 £, total number of shares: 2. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-01-01. Value of each share 1 £, total number of shares: 2. filed on: 20th, January 2007 \| capital	Free Download (2 pages)
(363s) Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-01-04 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2005-01-04 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 30/10/04 from: lancashire house 217 uxbridge road london W13 9AA filed on: 30th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/10/04 from: lancashire house 217 uxbridge road london W13 9AA filed on: 30th, October 2004 \| address	Free Download (1 page)
(288b) On 2004-01-09 Secretary resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-09 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-09 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-09 New director appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-09 Director resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-09 Secretary resigned filed on: 9th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-09 New secretary appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-09 New secretary appointed filed on: 9th, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)

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