PHONES 4 U GROUP LIMITED

In Administration

General Information

NAME
PHONES 4 U GROUP LIMITED

COMPANY NUMBER
04943837

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/10/2003 (21 years and 1 months old)

WEBSITE
www.phones4u.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2013

ACCOUNTS MADE UP TO
31/12/2012

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PREVIOUS NAMES
27/10/2003 03/02/2004
K & S (513) LIMITED

REGISTERED ADDRESS

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET
LEEDS
LS1 4DL

TRADING ADDRESSES

Hamilton House
Phoenix Crescent
Bellshill
Lanarkshire
ML4 3NJ

Lower Mall
Potteries Shopping Centre
Stoke-on-trent
Staffordshire
ST1 1PS

Osprey House
Ore Close
Lymedale Business Park
Newcastle, Staffordshire
ST5 9QD

Telephone: 2226730

Swift House
Liverpool Road
Newcastle
Staffordshire
ST5 9JJ

Gordon Chambers
15 King Street
Huddersfield
West Yorkshire
HD1 2PZ

Unit 10
Diamond Centre
Coleraine
Co Londonderry
BT52 1DT

Unit 10 1 Winchester Circle
Kingston
Milton Keynes
Milton Keynes, Buckinghamshire
MK10 0AH

Unit 22 Paisley Centre
23 High Street
Paisley
Renfrewshire
PA1 2AF

Unit 248 Lakeside Shopping Centre
Grays
Essex
RM20 3NE

28 Cooke Lane
Keighley
West Yorkshire
BD21 3PF

30 Ankerside Shopping Centre
George Street
Tamworth
Staffordshire
B79 7LQ

Colman House
King Street
Maidstone
Kent
ME14 1DN

Crewe Hall Enterprise Park
Weston Road
Crewe
Cheshire
CW1 6UZ

313 Bullring Centre
Birmingham
West Midlands
B5 4TB

46 Kirkgate
Bradford
West Yorkshire
BD1 1QT

E18-19
11 Merseyway
Stockport
Cheshire
SK1 1PN

Telephone: 4807740

48b Cheese Lane
Wellingborough
Northamptonshire
NN8 1EX

9 Octagon Parade
High Wycombe
Buckinghamshire
HP11 2HU

90 Queensway
London
W2 3RR

Telephone: 72434982

96 Sauchiehall Street
Glasgow
Lanarkshire
G2 3DE

Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL

Unit 3b
Ynysangharad Road
Pontypridd
Mid Glamorgan
CF37 4DA

134 Midsummer Arcade
Milton Keynes
Buckinghamshire
MK9 3BA

14 Westbury Mall
Fareham
Hampshire
PO16 0PE

10 Finkle Street
Kendal
Cumbria
LA9 4AB

16 The Luton Arndale Centre
Luton
Bedfordshire
LU1 2TE

2 Evesham Walk
Kingfisher Shopping Centre
Redditch
Worcestershire
B97 4EX

23 King Edward Street
Hull
North Humberside
HU1 3RL

26 Green Lanes Shopping Centre
Barnstaple
Devon
EX31 1UL

Credit Risk Overview

Want to learn more about PHONES 4 U GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£124.6M

0.05%

TOTAL LIABILITIES

£10k

42.86%

NET ASSETS

£124.6M

0.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBILESERV 2 LIMITED	Company is dissolved	View Report
PHONES 4 U GROUP LIMITED	In Administration	View Report
PHONES 4U LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2016	Event: Change in Reg. Office
Date: 03/10/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: New Board Member Steven Lloyd (913947708) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHONES 4 U GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHONES 4 U GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHONES 4 U GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£124.6M

0.05%

TOTAL LIABILITIES

£10k

42.86%

NET ASSETS

£124.6M

0.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOBILESERV 2 LTD	Owned: 100.00 %	Shares: 1,204,346	Price per share: £1.00	Total Value: £1,204,346.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Lloyd 26/09/2006 - Present (18 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 27	View Report
John Edward Morris 26/09/2006 - Present (18 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 18	View Report
David Nicholas Kassler 06/01/2014 - Present (10 years and 11 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 99	View Report
Steven Lloyd 06/01/2014 - Present (10 years and 11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 26	View Report
K & S SECRETARIES LIMITED 27/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 329	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOBILESERV UK HOLDCO 3 LIMITED	Company is dissolved	View Report
MOBILESERV LIMITED	In Administration	View Report
CAUDWELL SUBSIDIARY HOLDINGS LIMITED	Company is dissolved	View Report
MOBILESERV 2 LIMITED	Company is dissolved	View Report
PHONES 4 U GROUP LIMITED	In Administration	View Report
PHONES 4U LIMITED	In Administration	View Report
POLICY ADMINISTRATION SERVICES LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 18/10/2016	Event: Change in Reg. Office
Date: 03/10/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: New Board Member Steven Lloyd (913947708) Appointed
Date: 08/01/2014	Event: New Board Member David Nicholas Kassler (913990882) Appointed
Date: 08/01/2014	Event: Timothy James Whiting (904402850) has left the board
Date: 08/01/2014	Event: Philip David Dobson (909543753) has left the board
Date: 27/11/2013	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 24/11/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed

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PHONES 4 U GROUP LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£124.6M

£10k

£124.6M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£124.6M

£10k

£124.6M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™