Company NamePhilip Whelton Limited
DirectorsOlga Whelton and Philip Whelton
Company StatusActive
Company Number06365079
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameOlga Whelton
Date of BirthNovember 1977 (Born 46 years ago)
NationalityMaldivian
StatusCurrent
Appointed10 September 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address15 Andover Court Hannibal Road
Staines-Upon-Thames
TW19 7HG
Director NamePhilip Whelton
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2007(same day as company formation)
RoleCarpenter Fitter
Country of ResidenceEngland
Correspondence Address15 Andover Court Hannibal Road
Staines-Upon-Thames
TW19 7HG
Secretary NameOlga Whelton
NationalityMaldivian
StatusCurrent
Appointed10 September 2007(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address15 Andover Court
Hannibal Road
Stanwell
TW19 7HG
Director NameKingsley Business Services Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence AddressBank Chambers
1-3 Woodford Avenue Gants Hill
Ilford
Essex
IG2 6UF
Secretary NameHundred House Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence AddressBank Chambers 1-3 Woodford Avenue
Gants Hill
Ilford
Essex
IG2 6UF

Location

Registered AddressBank Chambers
1-3 Woodford Avenue
Ilford
Essex
IG2 6UF
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,213
Cash£54
Current Liabilities£12,859

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due10 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End10 April

Returns

Latest Return10 September 2023 (6 months, 3 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

24 December 2022Micro company accounts made up to 5 April 2022 (2 pages)
30 September 2022Confirmation statement made on 10 September 2022 with updates (4 pages)
24 December 2021Micro company accounts made up to 5 April 2021 (2 pages)
28 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 5 April 2020 (2 pages)
14 October 2020Secretary's details changed for Olga Whelton on 22 August 2017 (1 page)
14 October 2020Change of details for Mr Philip Whelton as a person with significant control on 22 August 2017 (2 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 5 April 2019 (1 page)
10 January 2020Previous accounting period shortened from 11 April 2019 to 10 April 2019 (1 page)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 5 April 2018 (1 page)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 August 2018Previous accounting period extended from 30 March 2018 to 11 April 2018 (1 page)
3 January 2018Micro company accounts made up to 5 April 2017 (1 page)
3 January 2018Micro company accounts made up to 5 April 2017 (1 page)
27 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 August 2017Director's details changed for Olga Whelton on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Olga Whelton on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Philip Whelton on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Philip Whelton on 22 August 2017 (2 pages)
13 October 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
20 October 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 October 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 October 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
(5 pages)
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
(5 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
16 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
(5 pages)
16 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
(5 pages)
2 April 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 April 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 April 2014Total exemption small company accounts made up to 5 April 2013 (4 pages)
25 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
25 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
25 March 2014Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
26 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
26 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
26 December 2013Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
(5 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
(5 pages)
30 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
27 December 2012Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
27 December 2012Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
27 December 2012Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
29 December 2011Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
29 December 2011Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
29 December 2011Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page)
28 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
24 March 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 December 2010Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page)
29 December 2010Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page)
29 December 2010Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page)
20 September 2010Director's details changed for Olga Whelton on 10 September 2010 (2 pages)
20 September 2010Director's details changed for Olga Whelton on 10 September 2010 (2 pages)
20 September 2010Director's details changed for Philip Whelton on 10 September 2010 (2 pages)
20 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
20 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Philip Whelton on 10 September 2010 (2 pages)
23 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
14 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages)
12 October 2009Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages)
12 October 2009Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages)
9 October 2009Secretary's details changed for Olga Dubodelova Whelton on 30 September 2009 (2 pages)
9 October 2009Secretary's details changed for Olga Dubodelova Whelton on 30 September 2009 (2 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
23 September 2008Return made up to 10/09/08; full list of members (4 pages)
23 September 2008Return made up to 10/09/08; full list of members (4 pages)
22 September 2008Director's change of particulars / philip whelton / 08/05/2008 (1 page)
22 September 2008Director's change of particulars / philip whelton / 08/05/2008 (1 page)
22 September 2008Director and secretary's change of particulars / olga dubodelova whelton / 08/05/2008 (1 page)
22 September 2008Director and secretary's change of particulars / olga dubodelova whelton / 08/05/2008 (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007New secretary appointed;new director appointed (1 page)
19 September 2007New secretary appointed;new director appointed (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page)
19 September 2007New director appointed (1 page)
10 September 2007Incorporation (14 pages)
10 September 2007Incorporation (14 pages)