Company NamePhillips & Company Limited
DirectorPhilip Michael Physick
Company StatusActive
Company Number08716208
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Michael Physick
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMr Paul Antony Grossman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH

Location

Registered AddressOdeon House
146 College Road
Harrow
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

16 February 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
4 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
7 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
25 June 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
7 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
24 October 2016Termination of appointment of Paul Antony Grossman as a director on 1 November 2015 (1 page)
24 October 2016Termination of appointment of Paul Antony Grossman as a director on 1 November 2015 (1 page)
24 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
3 November 2015Director's details changed for Mr Paul Antony Grossman on 1 November 2014 (2 pages)
3 November 2015Director's details changed for Mr Philip Michael Physick on 1 November 2014 (2 pages)
3 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(3 pages)
3 November 2015Director's details changed for Mr Philip Michael Physick on 1 November 2014 (2 pages)
3 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(3 pages)
3 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015Director's details changed for Mr Paul Antony Grossman on 1 November 2014 (2 pages)
3 November 2015Director's details changed for Mr Philip Michael Physick on 1 November 2014 (2 pages)
3 November 2015Director's details changed for Mr Paul Antony Grossman on 1 November 2014 (2 pages)
3 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(3 pages)
11 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(4 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 2
(25 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 2
(25 pages)