PE

PHASE 3 ELECTRICAL LIMITED

Active

Company number 03998381

Port Talbot · Incorporated 22 May 2000

Phase 3 House 38 Church Street, Briton Ferry Neath, Port Talbot, SA11 2FD

Electrical installation · SIC 43210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Phase 3 38 Church Street Briton Ferry Neath West Glamorgan SA11 2HJ · until 26 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EVANS, Scott
Director
18 June 2024
HJ
HENWOOD, James Charles
Director
18 June 2024
HA
HALL, Adrian
Director
24 June 2014
HE
HALL, Elizabeth Caroline
Director
24 June 2014
RC
ROGERS, Clive
Director · Resigned
1 June 2000
RC
ROGERS, Clive
Secretary · Resigned
22 May 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 May 2000
RW
ROGERS, William David
Director · Resigned
22 May 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 May 2000

Persons with significant control

PS
Mr James Charles Henwood
Born September 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2024
PS
Mrs Elizabeth Caroline Hall
Born December 1974
Ownership Of Shares 25 To 50 Percent
6 April 2024
PS
Mr Adrian Hall
Born June 1970
Significant Influence Or Control
1 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Capital Allotment Shares
Capital
14 October 2014 View
Resolution
Resolution
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Address
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Address
8 June 2000 View
Incorporation Company
Incorporation
22 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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