Company NamePhil's Removals And Deliveries Limited
DirectorPhilip Leslie Ranson
Company StatusActive
Company Number08324414
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Director

Director NamePhilip Leslie Ranson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Birkbeck Road
Romford
Essex
RM7 0QP

Contact

Websitephilsremovals-essex.co.uk

Location

Registered Address18 Birkbeck Road
Romford
Essex
RM7 0QP
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London

Shareholders

75 at £1Philip Leslie Ranson
75.00%
Ordinary
5 at £1Jacob Finlay Ranson
5.00%
Ordinary
10 at £1Ellis Beth Ranson
10.00%
Ordinary
10 at £1Lesley Jane Jordison
10.00%
Ordinary

Financials

Year2014
Net Worth-£47,569
Cash£33,396
Current Liabilities£72,299

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 3 weeks ago)
Next Return Due24 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
21 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
18 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019Confirmation statement made on 10 December 2019 with updates (5 pages)
29 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
10 December 2018Confirmation statement made on 10 December 2018 with updates (5 pages)
30 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017Confirmation statement made on 10 December 2017 with updates (5 pages)
15 December 2017Confirmation statement made on 10 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
29 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
10 December 2012Incorporation (37 pages)
10 December 2012Incorporation (37 pages)