Phil Davies Quality Butcher Limited in Tarporley CHESHIRE - CW6 0AT

You are here: bizstats.co.uk > a-z index > P list > PH list > PHI list > PHIL list

Phil Davies Quality Butcher Limited CHESHIRE

Founded in 2005, Phil Davies Quality Butcher, classified under reg no. 05345741 is an active company. Currently registered at Hlb House, 68 High Street CW6 0AT, Cheshire the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Kathryn D. and Philip D.. In addition one secretary - Kathryn D. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Phil Davies Quality Butcher Limited Address / Contact

Office Address	Hlb House, 68 High Street
Office Address2	Tarporley
Town	Cheshire
Post code	CW6 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05345741
Date of Incorporation	Fri, 28th Jan 2005
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Kathryn D.

Position: Director

Appointed: 28 January 2005

Kathryn D.

Position: Secretary

Appointed: 28 January 2005

Philip D.

Position: Director

Appointed: 28 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 January 2005

Resigned: 28 January 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Philip D. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kathryn D. This PSC owns 25-50% shares.

Philip D.

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

Kathryn D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	39 501	30 029

Balance Sheet
Current Assets	42 996	39 714	40 088	41 630	40 218	39 186	103 219	75 600	63 377
Net Assets Liabilities		32 500	29 810	27 930	24 411	22 226	70 785	62 172
Cash Bank In Hand	36 881	37 316
Debtors	4 635	978
Intangible Fixed Assets	2 000	1 000
Stocks Inventory	1 480	1 420
Tangible Fixed Assets	14 815	12 349

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	39 301	29 829
Shareholder Funds	39 501	30 029

Other
Average Number Employees During Period				5	5	5	7	6	7
Creditors		20 231	20 489	21 816	24 118	23 592	38 868	22 649	21 281
Fixed Assets	16 815	13 349	9 550	7 393	7 563	5 912	5 624	8 428	7 017
Net Current Assets Liabilities	25 649	19 150	20 260	20 537	16 848	16 314	65 161	53 744
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		645	661	723	748	720	810	793	795
Total Assets Less Current Liabilities	42 464	32 499	29 810	27 930	24 411	22 226	70 785	62 172
Creditors Due Within One Year	17 347	20 564
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	11 000
Intangible Fixed Assets Amortisation Charged In Period		1 000
Intangible Fixed Assets Cost Or Valuation	12 000	12 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	2 963	2 470
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 126
Tangible Fixed Assets Cost Or Valuation	29 353	30 479
Tangible Fixed Assets Depreciation	14 538	18 130
Tangible Fixed Assets Depreciation Charged In Period		3 592

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 28th, January 2015	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, November 2012	resolution	Free Download (36 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/28 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363(288)	2007/02/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2005/02/24. Value of each share 1 £, total number of shares: 200. filed on: 23rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005/02/24. Value of each share 1 £, total number of shares: 200. filed on: 23rd, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005	accounts	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/25 Director resigned filed on: 25th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.