| Company Name | Philp.G Ltd |
|---|---|
| Directors | Graham Philp and Susan Philp |
| Company Status | Active |
| Company Number | 05605859 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Philp |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Consutant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Surrey Gardens, Effingham Junction Leatherhead Surrey KT24 5HF |
| Director Name | Susan Philp |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Surrey Gardens, Effingham Leatherthead Surrey KT24 5HF |
| Secretary Name | Susan Philp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Surrey Gardens, Effingham Leatherthead Surrey KT24 5HF |
Location
| Registered Address | Woodstock, Surrey Gdns Effingham Surrey KT24 5HF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 1000 at £1 | Graham Philp & Susan Philp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Director's details changed for Susan Philp on 28 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Graham Philp on 28 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Graham Philp on 28 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Susan Philp on 28 October 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 28 October 2008 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 28 October 2008 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 October 2008 | Restoration by order of the court (2 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 October 2008 | Return made up to 28/10/06; full list of members (8 pages) |
| 17 October 2008 | Return made up to 28/10/07; full list of members (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 October 2008 | Return made up to 28/10/06; full list of members (8 pages) |
| 17 October 2008 | Restoration by order of the court (2 pages) |
| 17 October 2008 | Return made up to 28/10/07; full list of members (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2005 | Incorporation (15 pages) |
| 28 October 2005 | Incorporation (15 pages) |