Company NameNelson W. Phillips Consulting Ltd
DirectorNelson William Phillips
Company StatusActive
Company Number07307523
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Nelson William Phillips
Date of BirthNovember 1962 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Taxassist Accountants, Ground Floor 446 Uxbrid
London
W12 0NS

Location

Registered AddressC/O Taxassist Accountants, Ground Floor
446 Uxbridge Road
London
W12 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

100 at £1Mr Nelson William Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£7,460
Cash£662
Current Liabilities£5,013

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

9 September 2020Confirmation statement made on 7 July 2020 with updates (5 pages)
18 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
8 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
11 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
19 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
20 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
29 June 2017Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to C/O Taxassist Accountants, Ground Floor, 446 Uxbridge Road London W12 0NS on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Nelson William Phillips on 29 June 2017 (3 pages)
29 June 2017Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to C/O Taxassist Accountants, Ground Floor, 446 Uxbridge Road London W12 0NS on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Nelson William Phillips on 29 June 2017 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 September 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
19 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
19 February 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
11 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 October 2012Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Brook Point 3Rd Floor 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012Director's details changed for Mr Nelson William Phillips on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Nelson William Phillips on 1 October 2012 (2 pages)
1 October 2012Director's details changed for Mr Nelson William Phillips on 1 October 2012 (2 pages)
10 August 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 August 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
10 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)