Phillip Carroll Limited ALTRINCHAM


Phillip Carroll Limited is a private limited company registered at 10 Ambassador Place, Stockport Road, Altrincham WA15 8DB. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Peter A., appointed on 20 December 2023. Director Carol C., appointed on 01 April 2022. Director David B., appointed on 08 June 2018.
The company is officially classified as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Phillip Carroll Limited Address / Contact

Office Address 10 Ambassador Place
Office Address2 Stockport Road
Town Altrincham
Post code WA15 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11404925
Date of Incorporation Fri, 8th Jun 2018
Industry Accounting and auditing activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Peter A.

Position: Director

Appointed: 20 December 2023

Carol C.

Position: Director

Appointed: 01 April 2022

David B.

Position: Director

Appointed: 08 June 2018

Alexander W.

Position: Director

Appointed: 01 April 2022

Resigned: 02 March 2023

Peter A.

Position: Director

Appointed: 01 April 2022

Resigned: 02 March 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Xeinadin Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Xeinadin Uk Professional Services Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is David B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Xeinadin Group Limited

8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11354408
Notified on 20 May 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Xeinadin Uk Professional Services Limited

8th Floor, Becket House Old Jewry, London, EC2R 8DD, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11358213
Notified on 1 June 2019
Nature of control: 50,01-75% shares

David B.

Notified on 8 June 2018
Ceased on 20 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Cash Bank On Hand1413 369
Current Assets11 771 205
Debtors 1 235 127
Net Assets Liabilities11 072 455
Other Debtors 477 100
Other
Cash On Hand1 
Director Remuneration 78 784
Accrued Liabilities 57 250
Accumulated Depreciation Impairment Property Plant Equipment 1 058
Administrative Expenses 334 665
Average Number Employees During Period 23
Comprehensive Income Expense 1 072 045
Corporation Tax Payable 9 074
Cost Inventories Recognised As Expense Gross 906 740
Cost Sales 906 740
Creditors 205 336
Current Tax For Period 251 174
Deferred Tax Liabilities 650
Depreciation Expense Property Plant Equipment 1 058
Fixed Assets 3 423
Gross Profit Loss 1 658 529
Increase Decrease In Property Plant Equipment 4 480
Increase From Depreciation Charge For Year Property Plant Equipment 1 058
Interest Expense On Bank Overdrafts 41
Interest Payable Similar Charges Finance Costs 41
Investments Fixed Assets 1
Issue Equity Instruments1409
Net Assets Liabilities Subsidiaries -1
Net Current Assets Liabilities11 069 682
Nominal Value Shares Issued Specific Share Issue 1
Number Shares Issued Fully Paid 210
Number Shares Issued Specific Share Issue 210
Operating Profit Loss 1 323 864
Other Creditors 116
Other Deferred Tax Expense Credit 650
Other Interest Receivable Similar Income Finance Income 46
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs 14 036
Percentage Class Share Held In Subsidiary 100
Profit Loss 1 072 045
Profit Loss On Ordinary Activities Before Tax 1 323 869
Property Plant Equipment Gross Cost 4 480
Property Plant Equipment Including Right-of-use Assets 3 422
Provisions 650
Provisions For Liabilities Balance Sheet Subtotal 650
Social Security Costs 74 163
Staff Costs Employee Benefits Expense 837 938
Taxation Social Security Payable 19 001
Tax Tax Credit On Profit Or Loss On Ordinary Activities 251 824
Total Assets Less Current Liabilities11 073 105
Trade Creditors Trade Payables 25 404
Trade Debtors Trade Receivables 758 027
Turnover Revenue 2 565 269

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 5th, March 2024
Free Download (70 pages)

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