| Company Name | J. Phillips Electrical Contractors Limited |
|---|---|
| Director | John Michael Phillips |
| Company Status | Active |
| Company Number | 04728642 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Michael Phillips |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 326 Reigate Road Epsom Surrey KT17 3LX |
| Secretary Name | Mrs Wendy Lorraine Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 326 Reigate Road Epsom Surrey KT17 3LX |
| Director Name | Mrs Wendy Lorraine Phillips |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 326 Reigate Road Epsom Surrey KT17 3LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 591 London Road Cheam Sutton Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Michael Phillips 60.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Lorraine Phillips 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,266 |
| Cash | £11,335 |
| Current Liabilities | £31,473 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 18 January 2021 | Notification of John Michael Phillips as a person with significant control on 1 January 2021 (2 pages) |
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 7 June 2019 | Termination of appointment of Wendy Lorraine Phillips as a director on 12 February 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Wendy Lorraine Phillips on 9 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Michael Phillips on 9 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Michael Phillips on 9 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Wendy Lorraine Phillips on 9 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Wendy Lorraine Phillips on 9 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Michael Phillips on 9 April 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (7 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 11 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 29 April 2003 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 2003 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (9 pages) |
| 9 April 2003 | Incorporation (9 pages) |