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46 Phillin Limited COLCHESTER

46 Phillin started in year 2007 as Private Limited Company with registration number 06411283. The 46 Phillin company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Colchester at 7 Lexden Grove. Postal code: CO3 4BP.

The firm has one director. Sachin S., appointed on 11 May 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Schalk B. and who left the the firm on 11 May 2011. In addition, there is one former secretary - Katie P. who worked with the the firm until 1 December 2010.

46 Phillin Limited Address / Contact

Office Address 7 Lexden Grove
Town Colchester
Post code CO3 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06411283
Date of Incorporation Mon, 29th Oct 2007
Industry Dental practice activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Sachin S.

Position: Director

Appointed: 11 May 2011

Katie P.

Position: Secretary

Appointed: 29 October 2007

Resigned: 01 December 2010

Schalk B.

Position: Director

Appointed: 29 October 2007

Resigned: 11 May 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Sachin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sachin S.

Notified on 1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-302016-01-302016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-03-312023-03-31
Net Worth561561561        
Balance Sheet
Debtors561561561561561      
Current Assets561561561 5615615615615611 516 305935 592
Net Assets Liabilities        561273 859388 369
Net Assets Liabilities Including Pension Asset Liability561561561        
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve560560560        
Shareholder Funds561561561        
Other
Amounts Owed By Related Parties   561561      
Number Shares Issued Fully Paid   11      
Par Value Share 11 1      
Amount Specific Advance Or Credit Directors         1 330 196880 280
Amount Specific Advance Or Credit Made In Period Directors          449 916
Amount Specific Advance Or Credit Repaid In Period Directors         1 330 196 
Accrued Liabilities Not Expressed Within Creditors Subtotal         14 12515 125
Average Number Employees During Period      11111
Creditors         1 614 309918 086
Fixed Assets         385 988385 988
Net Current Assets Liabilities561561561 561561561561561-98 00417 506
Total Assets Less Current Liabilities561561561 561561561561561287 984403 494
Number Shares Allotted 11        
Other Debtors Due After One Year561561         
Share Capital Allotted Called Up Paid111        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (5 pages)

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