UKBizDB.co.uk

H. PHILLIPS ELECTRICALS LIMITED

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

This company is commonly known as H. Phillips Electricals Limited. The company was founded 14 years ago and was given the registration number 07174459. The firm's registered office is in SWANSEA. You can find them at 60 Woodfield Street, Morriston, Swansea, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:H. PHILLIPS ELECTRICALS LIMITED
Company Number:07174459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:60 Woodfield Street, Morriston, Swansea, SA6 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heol Tircoed, Tircoed Forest Village, Penllergaer, Swansea, Wales, SA4 9QZ

Director02 March 2010Active
8, Pen Yr Heol Drive, Sketty, Swansea, United Kingdom, SA2 9JS

Director02 March 2010Active
105, Tycoch Road, Sketty, Swansea, Wales, SA2 9EG

Director02 March 2010Active
8, Pen Yr Heol Drive, Sketty, Swansea, United Kingdom, SA2 9JS

Director02 March 2010Active

People with Significant Control

Mrs Megan Phillips
Notified on:31 March 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Wales
Address:2 Penderri Cottages, 2 Pontardulais Road, Swansea, Wales, SA4 9GX
Nature of control:
  • Significant influence or control
Mr Howard Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:United Kingdom
Country of residence:Wales
Address:8, Pen Yr Heol Drive, Swansea, Wales, SA2 9JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Officers

Change person director company with change date.

Download
2022-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-05-22Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption full.

Download
2016-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption full.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.