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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 eighteen 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 18 years old
Account next due date Sun, 31st Dec 2023 (561 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 2014-01-312015-01-302016-01-302016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-03-312023-03-312024-03-31
Net Worth561561561         
Balance Sheet
Debtors561561561561561       
Current Assets561561561 5615615615615611 516 305935 592922 948
Net Assets Liabilities        561273 859388 369425 656
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 280850 607
Amount Specific Advance Or Credit Made In Period Directors          449 91629 673
Amount Specific Advance Or Credit Repaid In Period Directors         1 330 196  
Accrued Liabilities Not Expressed Within Creditors Subtotal         14 12515 12510 625
Average Number Employees During Period      111111
Creditors         1 614 309918 086872 655
Fixed Assets         385 988385 988385 988
Net Current Assets Liabilities561561561 561561561561561-98 00417 50650 293
Total Assets Less Current Liabilities561561561 561561561561561287 984403 494436 281
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
Confirmation statement with no updates 20th February 2025
filed on: 27th, March 2025 		Free Download (3 pages)

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