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STEPHEN PHILIPS LIMITED

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

This company is commonly known as Stephen Philips Limited. The company was founded 33 years ago and was given the registration number 02522181. The firm's registered office is in ESSEX. You can find them at 30a Bentley Way, Woodford Green, Essex, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:STEPHEN PHILIPS LIMITED
Company Number:02522181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:30a Bentley Way, Woodford Green, Essex, IG8 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a Bentley Way, Woodford Green, IG8 0SE

Director05 August 1997Active
30a Bentley Way, Woodford Green, IG8 0SE

Director-Active
Lonsday Moors Grange Lane, Roydon, Harlow, CM19 5HG

Secretary-Active
30 Chandlers Way, Hertford, SG14 2ED

Secretary14 February 1997Active
1 Ryde Drive, Stanford Le Hope, SS17 0DR

Director07 June 1993Active
4 Firs Park Gardens, Winchmore Hill, London, N21 2PX

Director-Active

People with Significant Control

Mrs Linda Jane Palmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:30a Bentley Way, Essex, IG8 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Paul Palmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:30a Bentley Way, Essex, IG8 0SE
Nature of control:
  • Ownership of shares 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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-10Officers

Termination secretary company with name termination date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-08-05Annual return

Annual return company with made up date full list shareholders.

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