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Phoneray Limited

Phoneray Limited is a dormant company incorporated on 1 December 2004 with the registered office located in Penarth, South Glamorgan. Phoneray Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 12 months ago
Company No
05301637
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Beachcliff The Esplanade
Penarth
CF64 3AS
Wales
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Former Castleton Baptist Chape Newport Road Castleton Cardiff CF3 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in Wales • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolwell And Hayward Properties Limited
Mr Richard Leighton Hayward is a mutual person.
Active
Bolwell And Hayward Limited
Mr Richard Leighton Hayward is a mutual person.
Active
K & R Property Holdings Limited
Mr Richard Leighton Hayward is a mutual person.
Active
Tiger Bay Investments Limited
Mr Richard Leighton Hayward is a mutual person.
Active
RHP Merchants And Construction Limited
Mr Richard Leighton Hayward is a mutual person.
Active
Mintblue (Cwmbran) Limited
Mr Richard Leighton Hayward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £574.07K (-100%)
Total Liabilities
£0
Decreased by £522.07K (-100%)
Net Assets
£2
Decreased by £51.99K (-100%)
Debt Ratio (%)
0%
Decreased by 90.94% (-100%)
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Inspection Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 9 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Register inspection address has been changed from Former Castleton Baptist Chape Newport Road Castleton Cardiff CF3 4AY United Kingdom to 3 Beachcliff the Esplanade Penarth CF64 3AS
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Registration of charge 053016370003, created on 18 July 2023
Submitted on 28 Jul 2023
Satisfaction of charge 2 in full
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 14 Dec 2022
Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to 3 Beachcliff the Esplanade Penarth CF64 3AS on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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