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PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)

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

This company is commonly known as Phillips Accounting Organisation Limited(the). The company was founded 48 years ago and was given the registration number 01213932. The firm's registered office is in KENILWORTH. You can find them at Accountancy House, 4 Priory Road, Kenilworth, Warks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)
Company Number:01213932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Accountancy House, 4 Priory Road, Kenilworth, Warks, CV8 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Secretary-Active
Accountancy House, 4 Priory Road, Kenilworth, CV8 1LL

Director21 February 2011Active
11, Oakdene Close, Claverdon, Warwick, England, CV35 8PZ

Director13 November 2017Active
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Director-Active
4, Priory Road, Kenilworth, England, CV8 1LL

Director13 November 2017Active
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Director-Active

People with Significant Control

Mr Gareth John Phillips
Notified on:13 November 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:Accountancy House, Kenilworth, CV8 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Phillips
Notified on:13 November 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:Accountancy House, Kenilworth, CV8 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:13, Oakdene Close, Warwick, England, CV35 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Cessation of a person with significant control.

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2017-12-04Officers

Appoint person director company with name date.

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2017-12-04Officers

Appoint person director company with name date.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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