| Company Name | Phillips And Gupta Limited |
|---|---|
| Director | Edward Richard Phillips |
| Company Status | Active |
| Company Number | 04922815 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Previous Name | Anna Gupta Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Richard Phillips |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Social Science Trainer |
| Country of Residence | England |
| Correspondence Address | 68 St Aidans Road East Dulwich London SE22 0RW |
| Secretary Name | Ms Anna Gupta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 St Aidans Road East Dulwich London SE22 0RW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,660 |
| Cash | £11,392 |
| Current Liabilities | £5,940 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 31 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 11 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 22 March 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 18 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 23 January 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 13 March 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Edward Richard Phillips as a person with significant control on 6 April 2016 (2 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 15 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 October 2008 | Secretary's change of particulars / anna gupta / 06/10/2008 (2 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 20 October 2008 | Secretary's change of particulars / anna gupta / 06/10/2008 (2 pages) |
| 20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 October 2008 | Director's change of particulars / edward phillips / 06/10/2008 (2 pages) |
| 20 October 2008 | Director's change of particulars / edward phillips / 06/10/2008 (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 December 2005 | Company name changed anna gupta LIMITED\certificate issued on 14/12/05 (2 pages) |
| 14 December 2005 | Company name changed anna gupta LIMITED\certificate issued on 14/12/05 (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members
|
| 4 October 2004 | Return made up to 06/10/04; full list of members
|
| 28 October 2003 | Ad 16/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | Ad 16/10/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 October 2003 | New director appointed (2 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Incorporation (15 pages) |
| 6 October 2003 | Incorporation (15 pages) |