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Paul Phillips Limited LEAMINGTON SPA

Paul Phillips started in year 2014 as Private Limited Company with registration number 09349530. The Paul Phillips company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leamington Spa at Highdown House. Postal code: CV31 1XT.

The firm has 2 directors, namely Amanda S., Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 10 December 2014 and Amanda S. has been with the company for the least time - from 16 July 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Paul Phillips Limited Address / Contact

Office Address Highdown House
Office Address2 11 Highdown Road
Town Leamington Spa
Post code CV31 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349530
Date of Incorporation Wed, 10th Dec 2014
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 16 July 2015

Paul P.

Position: Director

Appointed: 10 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Paul P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amanda S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth47       
Balance Sheet
Cash Bank In Hand24 349       
Current Assets49 2608 0051 6651 92210 25010 46110 311486
Debtors24 911       
Net Assets Liabilities 2-4 844-54 780-90 909-118 204-122 594-165 840
Net Assets Liabilities Including Pension Asset Liability47       
Tangible Fixed Assets1 789       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve45       
Shareholder Funds47       
Other
Amount Specific Advance Or Credit Directors24 9112 3945 471     
Amount Specific Advance Or Credit Made In Period Directors158 46441 51627 961     
Amount Specific Advance Or Credit Repaid In Period Directors133 55364 03335 826     
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 6123 1873 1292 2821 497606230
Average Number Employees During Period 2222222
Creditors50 6447 9285 47155 292100 252128 268133 179166 800
Creditors Due Within One Year50 644       
Fixed Assets1 7892 5372 1491 7191 3751 100880704
Net Current Assets Liabilities-1 384-2 535-3 806-53 370-90 002-117 807-122 868-166 314
Number Shares Allotted2       
Par Value Share1       
Provisions For Liabilities Charges358       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions2 236       
Tangible Fixed Assets Cost Or Valuation2 236       
Tangible Fixed Assets Depreciation447       
Tangible Fixed Assets Depreciation Charged In Period447       
Total Assets Less Current Liabilities4052-1 657-51 651-88 627-116 707-121 988-165 610
Advances Credits Directors24 911       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 1st Dec 2023
filed on: 7th, December 2023 		Free Download (5 pages)

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