Philatelic Congress Of Great Britain Limited in 56 Wickham Avenue BEXHILL-ON-SEA

Philatelic Congress Of Great Britain Limited BEXHILL-ON-SEA

Founded in 2003, Philatelic Congress Of Great Britain, classified under reg no. 04697795 is an active company. Currently registered at 56 Marchwood TN39 3ER, Bexhill-on-sea the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Colin H., Steven H. and Anthony M. and others. In addition one secretary - Nigel G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Philatelic Congress Of Great Britain Limited Address / Contact

Office Address	56 Marchwood
Office Address2	56 Wickham Avenue
Town	Bexhill-on-sea
Post code	TN39 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04697795
Date of Incorporation	Fri, 14th Mar 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Colin H.

Position: Director

Appointed: 18 August 2017

Steven H.

Position: Director

Appointed: 28 July 2017

Anthony M.

Position: Director

Appointed: 12 January 2011

Nigel G.

Position: Director

Appointed: 30 June 2007

Nigel G.

Position: Secretary

Appointed: 30 June 2007

Paul G.

Position: Director

Appointed: 12 January 2011

Resigned: 14 July 2016

Hugh F.

Position: Director

Appointed: 10 May 2006

Resigned: 12 January 2011

Cliff G.

Position: Director

Appointed: 31 May 2003

Resigned: 10 May 2006

Brian A.

Position: Director

Appointed: 31 May 2003

Resigned: 31 May 2005

Michael E.

Position: Secretary

Appointed: 31 May 2003

Resigned: 30 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2003

Resigned: 14 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 14 March 2003

Doreen D.

Position: Secretary

Appointed: 14 March 2003

Resigned: 01 June 2003

Michael E.

Position: Director

Appointed: 14 March 2003

Resigned: 01 June 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Abps Exhibitions Limited from Crowborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abps Exhibitions Limited

Greystones Green Lane, Crowborough, TN6 2BX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3142079
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, August 2018	accounts	Free Download (6 pages)
AD01	Address change date: 14th December 2017. New Address: PO Box TN6 2BX 56 Marchwood 56 Wickham Avenue Bexhill-on-Sea East Sussex TN39 3ER. Previous address: Greystones Green Lane Crowborough East Sussex TN6 2BX filed on: 14th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 28th July 2017 filed on: 20th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2017 filed on: 18th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, June 2017	accounts	Free Download (6 pages)
TM01	14th July 2016 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
CH01	On 30th March 2016 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
CH03	On 30th March 2016 secretary's details were changed filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
CH01	On 1st January 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd March 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
CH03	On 19th March 2013 secretary's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
CH01	On 13th March 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2011 filed on: 26th, January 2011	officers	Free Download (3 pages)
TM01	20th January 2011 - the day director's appointment was terminated filed on: 20th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2011 filed on: 20th, January 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On 15th March 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/07/07 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF filed on: 19th, July 2007	address	Free Download (1 page)
288a	On 19th July 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On 19th July 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 19th July 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 19th July 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
363s	Annual return up to 29th April 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 29th April 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (6 pages)
288a	On 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 9th June 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On 24th May 2006 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(288)	24th May 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
288b	On 24th May 2006 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: five kings house 1 queen street place london EC4R 1QS filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: five kings house 1 queen street place london EC4R 1QS filed on: 30th, June 2005	address	Free Download (1 page)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On 29th June 2005 Director resigned filed on: 29th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On 10th June 2003 Director resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On 10th June 2003 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On 10th June 2003 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On 10th June 2003 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288b	On 10th June 2003 Director resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288b	On 10th June 2003 Secretary resigned filed on: 10th, June 2003	officers	Free Download (1 page)
288a	On 23rd March 2003 New secretary appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288a	On 23rd March 2003 New secretary appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288a	On 23rd March 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288a	On 23rd March 2003 New director appointed filed on: 23rd, March 2003	officers	Free Download (2 pages)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, March 2003	incorporation	Free Download (19 pages)

Philatelic Congress Of Great Britain Limited BEXHILL-ON-SEA

Philatelic Congress Of Great Britain Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Steven H.

Anthony M.

Nigel G.

Nigel G.

Paul G.

Hugh F.

Cliff G.

Brian A.

Michael E.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Doreen D.

Michael E.

People with significant control

Company filings

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