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PHILLIPS CONSULTING ENGINEERS LTD

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

This company is commonly known as Phillips Consulting Engineers Ltd. The company was founded 28 years ago and was given the registration number 03083214. The firm's registered office is in TAUNTON. You can find them at Westowe Stud Westowe, Lydeard St. Lawrence, Taunton, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHILLIPS CONSULTING ENGINEERS LTD
Company Number:03083214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Westowe Stud Westowe, Lydeard St. Lawrence, Taunton, Somerset, TA4 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westowe Stud, Westowe, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3SH

Secretary15 August 1996Active
Westowe Stud, Westowe, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3SH

Director24 July 1995Active
Westowe Stud, Westowe, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3SH

Director24 July 1995Active
1 Mountfields Park, Taunton, TA1 3BH

Secretary24 July 1995Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 July 1995Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 July 1995Active

People with Significant Control

Mr Andrew Kenneth Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Westowe Stud, Westowe, Taunton, TA4 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Helen Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Westowe Stud, Westowe, Taunton, TA4 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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