Redhill
RH1 2JD
Secretary Name | Michael Edwin Phillipson |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Elmwood Road Redhill RH1 2JD |
Registered Address | 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Michael Edwin Phillipson 99.00% Ordinary |
---|---|
1 at £1 | Michelle Mary Phillipson 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £130,446 |
Gross Profit | £107,356 |
Net Worth | £52,838 |
Cash | £14,306 |
Current Liabilities | £23,687 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (2 months, 1 week from now) |
26 October 2023 | Previous accounting period extended from 30 June 2023 to 30 September 2023 (1 page) |
---|---|
23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
5 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
8 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
30 April 2020 | Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Working Surrey GU22 7PT to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Michael Edwin Phillipson as a person with significant control on 23 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
27 June 2017 | Notification of Michael Edwin Phillipson as a person with significant control on 23 June 2017 (2 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
30 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
30 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
10 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
10 January 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
27 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
25 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
14 July 2010 | Director's details changed for Michael Edwin Phillipson on 23 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Michael Edwin Phillipson on 23 June 2010 (2 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
21 July 2009 | Secretary's change of particulars / michelle phillipson / 20/07/2009 (1 page) |
21 July 2009 | Secretary's change of particulars / michelle phillipson / 20/07/2009 (1 page) |
21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
30 January 2009 | Return made up to 23/06/08; full list of members (3 pages) |
30 January 2009 | Return made up to 23/06/08; full list of members (3 pages) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
7 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
7 August 2007 | Return made up to 23/06/07; no change of members (6 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
7 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
7 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
13 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
13 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
1 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
1 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
29 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
29 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
4 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
4 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
2 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
2 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
5 September 2001 | Return made up to 23/06/01; full list of members (6 pages) |
5 September 2001 | Return made up to 23/06/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
4 January 2001 | Return made up to 23/06/00; full list of members (6 pages) |
4 January 2001 | Return made up to 23/06/00; full list of members (6 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
18 October 1999 | Full accounts made up to 30 June 1998 (14 pages) |
18 October 1999 | Full accounts made up to 30 June 1998 (14 pages) |
1 October 1999 | Return made up to 23/06/99; full list of members (6 pages) |
1 October 1999 | Return made up to 23/06/99; full list of members (6 pages) |
6 November 1998 | Registered office changed on 06/11/98 from: dukes court, duke street, woking, surrey. GU21 5XB. (1 page) |
6 November 1998 | Registered office changed on 06/11/98 from: dukes court, duke street, woking, surrey. GU21 5XB. (1 page) |
12 October 1998 | Full accounts made up to 30 June 1997 (14 pages) |
12 October 1998 | Full accounts made up to 30 June 1997 (14 pages) |
29 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
29 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
28 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
28 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (17 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (17 pages) |
7 January 1997 | Return made up to 23/06/96; no change of members (4 pages) |
7 January 1997 | Return made up to 23/06/96; no change of members (4 pages) |
29 August 1996 | Full accounts made up to 30 June 1995 (14 pages) |
29 August 1996 | Full accounts made up to 30 June 1995 (14 pages) |
2 August 1995 | Return made up to 23/06/95; no change of members
|
2 August 1995 | Return made up to 23/06/95; no change of members
|
6 June 1995 | Full accounts made up to 30 June 1994 (14 pages) |
6 June 1995 | Full accounts made up to 30 June 1994 (14 pages) |