M W Phillips Limited in Quinton BIRMINGHAM

M W Phillips Limited BIRMINGHAM

M W Phillips started in year 2012 as Private Limited Company with registration number 07988414. The M W Phillips company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at 5 Dwellings Lane. Postal code: B32 1RJ. Since 2012/03/21 M W Phillips Limited is no longer carrying the name Pripear Seventeen.

The firm has one director. Kapil R., appointed on 22 March 2012. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Peter L.. There were no ex secretaries.

M W Phillips Limited Address / Contact

Office Address	5 Dwellings Lane
Office Address2	Quinton
Town	Birmingham
Post code	B32 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07988414
Date of Incorporation	Tue, 13th Mar 2012
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Kapil R.

Position: Director

Appointed: 22 March 2012

Peter L.

Position: Director

Appointed: 13 March 2012

Resigned: 23 August 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Rajja Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajja Limited

5 Dwellings Lane Quinton, Birmingham, West Midlands, B32 1RJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02695981
Notified on	13 March 2017
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company previous names

Pripear Seventeen	March 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	726	14
Current Assets		14	260
Debtors			260	260	260

Other
Amounts Owed By Related Parties			260	260	260
Amounts Owed To Group Undertakings	725	13
Bank Borrowings Overdrafts			259	259	259
Creditors	725	13	259	259	259
Net Current Assets Liabilities	1	1	1	1	1
Number Shares Issued Fully Paid		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/13 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/13 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/03/13 filed on: 13th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, April 2018	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/04/12 filed on: 12th, April 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 12th, April 2018	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2018/03/27 filed on: 27th, March 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, March 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/03/18 filed on: 27th, March 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, March 2018	resolution	Free Download (1 page)
PSC05	Change to a person with significant control 2018/03/03 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/03/13 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/03/07 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 2018/01/12 to 5 Dwellings Lane Quinton Birmingham West Midlands B32 1RJ filed on: 12th, January 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/23 filed on: 17th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/13 filed on: 27th, March 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/03/31 filed on: 1st, April 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	850000.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 27th, March 2013	annual return	Free Download (5 pages)
SH01	850000.00 GBP is the capital in company's statement on 2012/12/12 filed on: 4th, January 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, January 2013	resolution	Free Download (2 pages)
SH01	350000.00 GBP is the capital in company's statement on 2012/04/04 filed on: 4th, April 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, April 2012	resolution	Free Download (1 page)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (3 pages)
CERTNM	Company name changed pripear seventeen LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2012	incorporation	Free Download (7 pages)