UKBizDB.co.uk

D A PHILLIPS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D A Phillips & Son Limited. The company was founded 5 years ago and was given the registration number 12043628. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D A PHILLIPS & SON LIMITED
Company Number:12043628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, United Kingdom, SA61 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX

Director11 June 2019Active
Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX

Director11 June 2019Active
Williamston House, 7 Goat Street, Haverfordwest, United Kingdom, SA61 1PX

Director11 June 2019Active

People with Significant Control

Mr David Arthur Phillips
Notified on:11 June 2019
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:Meadowcroft, Freshwater East Road, Pembroke, United Kingdom, SA71 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jodie Gavin Phillips
Notified on:11 June 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:39 Upper Hill Park, Tenby, United Kingdom, SA70 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Phillips
Notified on:11 June 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Meadowcroft, Freshwater East Road, Pembroke, United Kingdom, SA71 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Change account reference date company previous shortened.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-11Accounts

Change account reference date company previous extended.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.