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JAMES D. PHILBIN LIMITED

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

This company is commonly known as James D. Philbin Limited. The company was founded 49 years ago and was given the registration number 01197684. The firm's registered office is in WIGAN. You can find them at The Glass Building, Corporation Street, Wigan, Lancs. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:JAMES D. PHILBIN LIMITED
Company Number:01197684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:The Glass Building, Corporation Street, Wigan, Lancs, WN3 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Secretary02 July 2022Active
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Director02 July 2022Active
1 Woodlands, Wigan, WN1 2NR

Secretary-Active
1 Woodlands, Wigan, WN1 2NR

Director-Active
1 Woodlands, Wigan, WN1 2NR

Director-Active

People with Significant Control

Mr Timothy James Philbin
Notified on:02 July 2022
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joan Elizabeth Philbin
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:The Glass Building, Wigan, WN3 5BU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Address

Change registered office address company with date old address new address.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person secretary company with name date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Change account reference date company previous extended.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-03-29Accounts

Change account reference date company previous shortened.

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