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PHILTONE LITHO LIMITED

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

This company is commonly known as Philtone Litho Limited. The company was founded 32 years ago and was given the registration number 02615663. The firm's registered office is in FISHPONDS, BRISTOL. You can find them at Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PHILTONE LITHO LIMITED
Company Number:02615663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY

Director03 January 2017Active
Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY

Director03 January 2017Active
8 Biddestone Road, Horfield, Bristol, BS7 0UR

Secretary29 September 1994Active
3 Woodchester, Kingswood, Bristol, BS15 4XB

Secretary30 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 1991Active
8 Biddestone Road, Horfield, Bristol, BS7 0UR

Director30 May 1991Active
5 Ormsley Close, Little Stoke, Bristol, BS12 6EN

Director30 May 1991Active
99c Hanham Road, Kingswood, Bristol, BS15 2NW

Director30 May 1991Active

People with Significant Control

Mr Neil Carl Mercer
Notified on:15 January 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:Philtone Litho Limited, Fishponds, Bristol, BS5 7EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Reginald Billing
Notified on:03 January 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:Philtone Litho Limited, Fishponds, Bristol, BS5 7EY
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 (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
2023-06-26Capital

Capital name of class of shares.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2022-11-09Capital

Capital cancellation shares.

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2022-11-09Capital

Capital return purchase own shares.

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2022-07-22Capital

Capital name of class of shares.

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2022-07-22Resolution

Resolution.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-16Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-14Capital

Capital cancellation shares.

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2021-04-26Capital

Capital return purchase own shares.

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2021-03-04Resolution

Resolution.

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2021-02-22Capital

Capital cancellation shares.

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2021-02-22Capital

Capital return purchase own shares.

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2021-02-19Incorporation

Memorandum articles.

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2021-02-09Officers

Termination secretary company with name termination date.

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2021-02-09Officers

Termination director company with name termination date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

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