Pharos S & R Limited. net worth, address, company information. Free

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Pharos S & R Limited (Companies House Registration Number 05067819) is a private limited company started on 2004-03-09 originating in England. The business is registered at 228 Lythalls Lane, Coventry CV6 6GF. Changed on 2004-07-13, the previous name the business used was Gw 366 Limited. Pharos S & R Limited operates SIC: 28490 - "manufacture of other machine tools".

Company details

Name	Pharos S & R Limited
Number	05067819
Date of Incorporation:	2004-03-09
End of financial year:	30 September
Address:	228 Lythalls Lane, Coventry, CV6 6GF
SIC code:	28490 - Manufacture of other machine tools

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Paul Y. (in the company from 01 October 2022), Mathew S. (appointment date: 01 October 2022), Matthew W. (appointed on 01 October 2022). The official register reports 3 persons of significant control, CV6 6GF Coventry, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Manufacturing Group Limited can be reached at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Group Limited can be reached at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	895,818	1,023,265	1,092,750	1,393,288	1,501,143	983,447	882,156	1,048,647
Fixed Assets	725,582	608,174	971,060	1,278,673	1,102,773	946,942	836,047	718,568
Total Assets Less Current Liabilities	932,877	974,156	1,545,777	2,051,344	2,009,928	1,454,112	1,292,331	1,351,521

People with significant control

Gsb Aero Limited

1 October 2022

Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	14334995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Manufacturing Group Limited

15 December 2020 - 1 October 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	13044794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Group Limited

30 June 2016 - 15 December 2020

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	03795831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) 1st October 2022 - the day secretary's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)

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(TM02) 1st October 2022 - the day secretary's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2022 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) 1st October 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd October 2022. New Address: 228 Lythalls Lane Coventry West Midlands CV6 6GF. Previous address: Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA England filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: 1st April 2021. New Address: Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA. Previous address: Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH03) On 1st April 2021 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM02) 1st October 2020 - the day secretary's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st October 2020 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th September 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2016: 100.00 GBP capital
(AA) Small-sized company accounts made up to 30th September 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th September 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2014: 100.00 GBP capital
(AP03) New secretary appointment on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM02) 28th November 2013 - the day secretary's appointment was terminated filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2012 filed on: 18th, March 2013 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Holly Farm Business Park Unit C 12 Honiley Kenilworth Warwickshire CV8 1NP United Kingdom on 13th March 2013 filed on: 13th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th March 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 228 Lythalls Lane Foleshill Coventry CV6 6GF on 8th January 2013 filed on: 8th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 9th March 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th September 2010 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th September 2009 filed on: 13th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th March 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th September 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 30th September 2006 filed on: 3rd, March 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 30th September 2006 filed on: 3rd, March 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363(287)) Location of register of members address changed; Registered office changed on 15/03/05 annual return
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(288a) On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed gw 366 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gw 366 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)

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