Philosophers Limited

Company Name	Philosophers Limited
Directors	Rebecca Sarah Lafford and Susan Lorraine Lafford Howieson
Company Status	Active
Company Number	04514968
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rebecca Sarah Lafford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Director Name	Susan Lorraine Lafford Howieson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Secretary Name	Rebecca Sarah Lafford
Nationality	British
Status	Current
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Director Name	Denise Mandy Millward
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Boundis Farm Halvasso Penryn Cornwall TR10 9BY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Denise Mandy Millward 33.33% Ordinary
1 at £1	Rebecca Lafford-walker 33.33% Ordinary
1 at £1	Susan Lafford-howieson 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

18 May 2023	Micro company accounts made up to 30 June 2022 (6 pages)
18 May 2023	Termination of appointment of Susan Lorraine Lafford Howieson as a director on 18 May 2023 (1 page)
5 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 June 2021 (6 pages)
7 September 2021	Change of details for Mrs Rebecca Lafford-Walker as a person with significant control on 31 March 2021 (2 pages)
6 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
6 September 2021	Notification of Simon Lafford-Walker as a person with significant control on 6 April 2016 (2 pages)
6 September 2021	Cessation of Denise Millward as a person with significant control on 6 April 2016 (1 page)
24 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
1 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
29 August 2019	Director's details changed for Rebecca Sarah Lafford on 29 August 2019 (2 pages)
29 August 2019	Secretary's details changed for Rebecca Sarah Lafford on 29 August 2019 (1 page)
29 August 2019	Change of details for Mrs Denise Millward as a person with significant control on 28 August 2019 (2 pages)
28 August 2019	Director's details changed for Susan Lorraine Lafford Howieson on 27 August 2019 (2 pages)
7 January 2019	Change of details for Mrs Susan Howieson as a person with significant control on 19 December 2018 (2 pages)
7 January 2019	Change of details for Mrs Rebecca Lafford-Walker as a person with significant control on 7 January 2019 (2 pages)
5 November 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
10 July 2018	Termination of appointment of Denise Mandy Millward as a director on 28 June 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017	Registered office address changed from Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ to 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from Sproull & Co 31/33 College Road Harrow Middlesex HA1 1EJ to 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Director's details changed for Denise Mandy Millward on 8 September 2015 (2 pages)
11 September 2015	Director's details changed for Denise Mandy Millward on 8 September 2015 (2 pages)
11 September 2015	Director's details changed for Denise Mandy Millward on 8 September 2015 (2 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (6 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (6 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (6 pages)
9 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3 (6 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Susan Lorraine Lafford Howieson on 4 October 2012 (2 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Director's details changed for Denise Mandy Millward on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed (2 pages)
18 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed for Denise Mandy Millward on 18 September 2012 (2 pages)
18 September 2012	Director's details changed (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
8 February 2011	Director's details changed for Denise Mandy Millward on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Denise Mandy Millward on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Denise Mandy Millward on 7 February 2011 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008	Return made up to 20/08/08; full list of members (4 pages)
9 September 2008	Return made up to 20/08/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 20/08/06; full list of members (3 pages)
18 September 2006	Return made up to 20/08/06; full list of members (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 20/08/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 20/08/04; full list of members (7 pages)
7 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Ad 06/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2003	Ad 06/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 September 2002	New director appointed (1 page)
26 September 2002	New director appointed (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	Director resigned (1 page)
20 August 2002	Incorporation (16 pages)
20 August 2002	Incorporation (16 pages)

Philosophers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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