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Phd In Communications Limited (No: 03285594)

Address: 115 VICTORIA ROAD, FERNDOWN, BH22 9HU, ENGLAND

Status: Active

Incorporated: 29-Nov-1996

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: BRIAN DROUGHT ( DOB: Aug-1979   From: Dec-2023  )

Current Director: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Oct-2021  )

Current Director: GRAHAM GEOFFREY HILL ( DOB: Mar-1951   From: Dec-1996  )

Current Director: DAVID WILLIAM JOSHUA ROLF ( DOB: Aug-1991   From: Oct-2022  )

Current Director: DUNCAN JOHN STRIKE ( DOB: Nov-1964   From: Oct-2021  )

Current Secretary: DUNCAN JOHN STRIKE (   From: Jan-2023  )

Resigned Director: SARAH ANNE BERRINGTON ( DOB: Jul-1959   From: Oct-2019   To: Dec-2022  )

Resigned Director: NICHOLAS JOHN EAST ( DOB: Aug-1970   From: Oct-2019   To: Dec-2022  )

Resigned Director: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Oct-2021   To: Dec-2023  )

Resigned Director: SUSAN TANYA CYNTHIA HART ( DOB: Apr-1965   From: Nov-1996   To: Dec-1996  )

Resigned Director: GRAHAM GEOFFREY HILL ( DOB: Mar-1951   From: Dec-1996   To: Oct-2021  )

Resigned Director: PHILIP GAVIN LE MARCHANT PECK (   From: Dec-1996   To: Mar-2011  )

Resigned Director: MATTHEW WYATT ( DOB: Nov-1965   From: Oct-2022   To: Feb-2023  )

Resigned Secretary: SUZANNE CHARMAN (   From: Oct-2021   To: Jan-2023  )

Resigned Secretary: SUSAN PATRICIA DEW (   From: Nov-1996   To: Dec-1996  )

Resigned Secretary: JUILET HILL (   From: Jan-2015   To: Oct-2021  )

Resigned Secretary: PHILIP GAVIN LE MARCHANT PECK (   From: Dec-1996   To: Mar-2011  )

Persons of Significant Control:

Asset Services Group Limited, 115 Victoria Road, Ferndown, BH22 9HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)

Mr Graham Geoffrey Hill, Venture West Greenham Business Park, Newbury, Berks, RG19 6HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2021-10-26)

Mrs Juilet Hill, Venture West Greenham Business Park, Newbury, Berks, RG19 6HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-29, Ceased: 2021-10-26)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 27,528 16,042 17,158 11,626 16,822 7,999 9,462 6,920 27528.0,16042.0,17158.0,11626.0,16822.0,7999.0,9462.0,6920.0,0.0
Current assets / Debtors 138,219 126,927 128,887 108,355 114,766 93,901 113,270 242,825 248,577 138219.0,126927.0,128887.0,108355.0,114766.0,93901.0,113270.0,242825.0,248577.0
Current assets / Debtors / Trade debtors / trade receivables 115,211 101,978 115211.0,101978.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 182,278 197,236 189,269 211,006 235,784 351,052 280,563 186,806 517,152 182278.0,197236.0,189269.0,211006.0,235784.0,351052.0,280563.0,186806.0,517152.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 138,410 169,413 183,934 186,046 223,529 242,751 279,868 275,144 609,445 138410.0,169413.0,183934.0,186046.0,223529.0,242751.0,279868.0,275144.0,609445.0
History Chart

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