Phocle Lake Limited. net worth, address, company information. Free

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Phocle Lake Limited (number 08538308) is a private limited company legally formed on 2013-05-21 originating in United Kingdom. The enterprise was registered at Phocle Lake, Phocle Green, Ross On Wye HR9 7TW. Having undergone a change in 2016-12-02, the previous name the enterprise utilized was St. Ann's Trading Limited. Phocle Lake Limited is operating under Standard Industrial Classification: 3120 which means "manufacture electricity distribution etc.".

Company details

Name	Phocle Lake Limited
Number	08538308
Date of Incorporation:	21st May 2013
End of financial year:	31 July
Address:	Phocle Lake, Phocle Green, Ross On Wye, HR9 7TW
SIC code:	3120 - Manufacture electricity distribution etc.

Moving to the 2 directors that can be found in this business, we can name: Elizabeth W. (in the company from 01 September 2023), Richard W. (appointment date: 21 May 2013). 1 secretary is there as well: Elizabeth W. (appointed on 21 May 2013). The Companies House lists 2 persons of significant control, namely: Richard W. owns over 3/4 of shares, 3/4 to full of voting rights, Richard W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31	2023-07-31
Current Assets	477,873	440,687	243,392	61,079	32,318	13,928	21,842	8,747	3,634
Fixed Assets	-	-	238,558	1,134,278	1,326,434	1,117,656	-	-	-
Total Assets Less Current Liabilities	-	-	199,687	121,762	35,132	-15,066	-33,710	1,063,825	1,052,068
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	77,758	106,760	192,470	-	-	-	-	-	-
Tangible Fixed Assets	-	-	238,558	-	-	-	-	-	-

People with significant control

Richard W.

21 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

15 July 2017 - 15 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 28th September 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 28th September 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 085383080002 in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085383080001 in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 12th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 12th May 2022 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st May 2017 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) Director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st May 2017 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th July 2017 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 14th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st April 2020 filed on: 1st, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st April 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 28th November 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 21st May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 10th, December 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 085383080002, created on 22nd May 2018 filed on: 8th, June 2018 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 21st May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 15th July 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th July 2017 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085383080001, created on 24th April 2017 filed on: 5th, May 2017 \| mortgage	Free Download (50 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 25th, April 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 13th December 2016. New Address: Phocle Lake Phocle Green Ross on Wye Herefordshire HR9 7TW. Previous address: 4 st. Anns Orchard Worcester Road Malvern WR14 1DE filed on: 13th, December 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd December 2016 filed on: 2nd, December 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, December 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 21st May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 25th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th June 2015: 100.00 GBP capital
(CH01) On 18th May 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(CH03) On 18th May 2015 secretary's details were changed filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st May 2014 to 31st July 2014 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 21st May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th May 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 21st, May 2013 \| incorporation	Free Download (23 pages)

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