- Company search
- PHAROS BTS LIMITED
PHAROS BTS LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS BTS LIMITED
COMPANY NUMBER
05067842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
09/03/2004
(20 years and 1 months old)
WEBSITE
www.pharosgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/2004
13/07/2004
GW 346 LIMITED
Previous Names
09/03/2004 13/07/2004 GW 346 LIMITED
WORCESTERSHIRE
WR10 2TA
Telephone: 01494775611
TPS: No
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire WR10 2TA
WR10 2TA
Telephone: 775611
Unit 27
Chess Business Park
Moor Road
Chesham, Buckinghamshire
HP5 1SD
Telephone: 775611
Credit Risk Overview
Want to learn more about PHAROS BTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/03/2024 | Confirmation Statement (CS01) |
|
other |
13/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
PHAROS BTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAROS BTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS BTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS BTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2004 - Present (19 years and 9 months) Born in Jun 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 59 |
View Report |
01/10/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2004 - Present (20 years and 1 months) 09/03/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 918 Past: 4244 |
View Report |
GATELEY INCORPORATIONS LIMITED 09/03/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 3058 |
View Report |
05/07/2004 - 28/11/2013 (9 years and 4 months) Born in Jul 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/03/2024 | Confirmation Statement (CS01) |
|
other |
13/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/06/2023 | Annual Accounts. (AA) |
|
accounts |
18/04/2023 | Confirmation Statement (CS01) |
|
other |
01/12/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/12/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/06/2022 | Annual Accounts. (AA) |
|
accounts |
12/04/2022 | Confirmation Statement (CS01) |
|
other |
10/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/11/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/06/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
01/04/2021 | Change of secretary’s details (CH03) |
|
officers |
01/04/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/03/2021 | Confirmation Statement (CS01) |
|
other |
02/12/2020 | Termination of appointment of secretary (TM02) |
|
officers |
02/12/2020 | Appointment of secretary (AP03) |
|
officers |
10/06/2020 | Annual Accounts. (AA) |
|
accounts |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
08/05/2019 | Annual Accounts. (AA) |
|
accounts |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
07/06/2018 | Annual Accounts. (AA) |
|
accounts |
13/03/2018 | Confirmation Statement (CS01) |
|
other |
23/05/2017 | Annual Accounts. (AA) |
|
accounts |
22/03/2017 | Confirmation Statement (CS01) |
|
other |
15/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
17/06/2016 | Annual Accounts. (AA) |
|
accounts |
17/03/2016 | Annual Return (AR01) |
|
returns |
27/04/2015 | Annual Accounts. (AA) |
|
accounts |
23/03/2015 | Annual Return (AR01) |
|
returns |
10/04/2014 | Annual Accounts. (AA) |
|
accounts |
10/03/2014 | Annual Return (AR01) |
|
returns |
29/11/2013 | Appointment of secretary (AP03) |
|
officers |
28/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
18/03/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Annual Return (AR01) |
|
returns |
09/01/2013 | Change of corporate director’s details (CH02) |
|
officers |
08/01/2013 | Change of registered office address (AD01) |
|
registeredAddress |
14/03/2012 | Change of director’s details (CH01) |
|
officers |
14/03/2012 | Annual Return (AR01) |
|
returns |
21/02/2012 | Annual Accounts. (AA) |
|
accounts |
15/03/2011 | Annual Accounts. (AA) |
|
accounts |
10/03/2011 | Annual Return (AR01) |
|
returns |
13/05/2010 | Annual Accounts. (AA) |
|
accounts |
15/03/2010 | Annual Return (AR01) |
|
returns |
24/03/2009 | Annual Accounts. (AA) |
|
accounts |
10/03/2009 | Annual Return. (363A) |
|
returns |
09/07/2008 | Annual Accounts. (AA) |
|
accounts |
11/03/2008 | Annual Return. (363A) |
|
returns |
12/03/2007 | Annual Return. (363A) |
|
returns |
20/02/2007 | Annual Accounts. (AA) |
|
accounts |
12/04/2006 | Annual Accounts. (AA) |
|
accounts |
14/03/2006 | Annual Return. (363A) |
|
returns |
15/04/2005 | Annual Accounts. (AA) |
|
accounts |
15/03/2005 | Annual Return. (363S) |
|
returns |
09/09/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
21/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/07/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
09/03/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E O D CONTRACTS LIMITED | Active - Accounts Filed | View Report |
PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
OSEC LTD | Company is dissolved | View Report |
PHAROS BTS LIMITED | Active - Accounts Filed | View Report |
PHAROS BUILDING SERVICES LIMITED | Non-Trading | View Report |
PHAROS FIELD ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
PHAROS GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
PHAROS GENERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
PHAROS OSEC LIMITED | Company is dissolved | View Report |
PHAROS PLATARG LIMITED | Active - Accounts Filed | View Report |
PHAROS S & R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Company Secretary Stephen Jackson (918327911) Appointed |
Date: 02/12/2013 | Event: Christopher James Jones (907678079) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Company Secretary Heather Jane Waterson (927719443) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier