P H Building Maintenance Limited

Company Name	P H Building Maintenance Limited
Director	Paul John Hills
Company Status	Active
Company Number	04517607
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul John Hills
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	2 Rectory Close Thorley Bishop's Stortford Hertfordshire CM23 4BG

Secretary Name	Catherine Elizabeth Hills
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Rectory Close Thorley Bishop's Stortford Hertfordshire CM23 4BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul John Hills 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,092
Cash	£1,043
Current Liabilities	£4,717

Accounts

Latest Accounts	30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (9 months ago)
Next Return Due	30 August 2024 (3 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 30 September 2022 (7 pages)
27 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 30 September 2021 (7 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 September 2020 (7 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Secretary's details changed for Catherine Elizabeth Hills on 20 September 2013 (1 page)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Director's details changed for Paul John Hills on 20 September 2013 (2 pages)
28 August 2014	Director's details changed for Paul John Hills on 20 September 2013 (2 pages)
28 August 2014	Secretary's details changed for Catherine Elizabeth Hills on 20 September 2013 (1 page)
13 June 2014	Partial exemption accounts made up to 30 September 2013 (6 pages)
13 June 2014	Partial exemption accounts made up to 30 September 2013 (6 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Paul John Hills on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Paul John Hills on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Paul John Hills on 1 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 August 2006	Return made up to 22/08/06; full list of members (2 pages)
30 August 2006	Return made up to 22/08/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 February 2005	Registered office changed on 02/02/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 1-3 york hill loughton essex IG10 1RL (1 page)
6 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 February 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
17 February 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

P H Building Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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