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PHILLIP PHILLIPS & CO.LIMITED

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

This company is commonly known as Phillip Phillips & Co.limited. The company was founded 116 years ago and was given the registration number 00095849. The firm's registered office is in SEVENOAKS. You can find them at 2 Knole Way, , Sevenoaks, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHILLIP PHILLIPS & CO.LIMITED
Company Number:00095849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1907
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Knole Way, Sevenoaks, Kent, TN13 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Knole Way, Sevenoaks, TN13 3RS

Secretary-Active
2, Knole Way, Sevenoaks, TN13 3RS

Director20 November 2019Active
2, Knole Way, Sevenoaks, England, TN13 3RS

Corporate Director-Active
Walnuts 91a Hitchen Hatch Lane, Sevenoaks, TN3 3BD

Director-Active

People with Significant Control

Begbie Phillips & Hayley Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Knole Way, Sevenoaks, England, TN13 3RS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person secretary company with change date.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-24Officers

Change person secretary company with change date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Change account reference date company current extended.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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