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PHILLIPS AUTOS (BANBURY) LIMITED

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

This company is commonly known as Phillips Autos (banbury) Limited. The company was founded 16 years ago and was given the registration number 06514829. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PHILLIPS AUTOS (BANBURY) LIMITED
Company Number:06514829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Secretary03 July 2019Active
Windy Ridge, Thorpe Road, Upper Wardington, OX17 1SR

Director26 February 2008Active
Dove House Mill Lane, Barford St Michael, Banbury, OX15 0RH

Secretary26 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 February 2008Active

People with Significant Control

Ms Jane Platt
Notified on:17 February 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Phillips
Notified on:17 February 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-15Officers

Appoint person secretary company with name date.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Termination secretary company with name termination date.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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