Phase Electrical (NW) Limited

Company Name	Phase Electrical (NW) Limited
Directors	Stephen Alexander Freeman and Wendy Julie Freeman
Company Status	Active
Company Number	07096977
Category	Private Limited Company
Incorporation Date	7 December 2009(14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Alexander Freeman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 May 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Director Name	Mrs Wendy Julie Freeman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Director Name	Mathew Gerald Partington
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Rochdale Road Bacup Lancashie OL13 9NR

Director Name	Mr John Martin O'Connor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	200 Cockhall Lane Whitworth Rochdale Lancashire OL12 8BQ

Director Name	Mr Peter Ashton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	235 Heron Street Oldham OL8 4EA

Contact

Website	www.phase-electrical-nw.co.uk
Telephone	01706 873073
Telephone region	Rochdale

Location

Registered Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	John Martin O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,885
Current Liabilities	£52,845

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr John Martin O'connor on 1 March 2020 (2 pages)
9 March 2020	Termination of appointment of Peter Ashton as a director on 9 March 2020 (1 page)
20 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Register inspection address has been changed from Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP England to Gable End Farm Crossley New Road Todmorden OL14 8RP (1 page)
13 December 2016	Register inspection address has been changed from Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP England to Gable End Farm Crossley New Road Todmorden OL14 8RP (1 page)
21 July 2016	Registered office address changed from Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP to The Stables, Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Scarr View Market Street Whitworth Rochdale Lancashire OL12 8DP to The Stables, Gable End Farm Crossley New Road Todmorden Lancashire OL14 8RP on 21 July 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (5 pages)
9 June 2015	Appointment of Mr Peter Ashton as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Peter Ashton as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Peter Ashton as a director on 9 June 2015 (2 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Register(s) moved to registered inspection location (1 page)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Director's details changed for John Martin O'connor on 4 December 2010 (2 pages)
20 January 2011	Director's details changed for John Martin O'connor on 4 December 2010 (2 pages)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Director's details changed for John Martin O'connor on 4 December 2010 (2 pages)
20 January 2011	Register inspection address has been changed (1 page)
7 April 2010	Termination of appointment of Mathew Partington as a director (1 page)
7 April 2010	Termination of appointment of Mathew Partington as a director (1 page)
14 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000 (4 pages)
7 December 2009	Incorporation (50 pages)
7 December 2009	Incorporation (50 pages)

Phase Electrical (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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