Philip Antrobus Limited in Stratford Upon Avon WARWICKSHIRE

Philip Antrobus Limited WARWICKSHIRE

Founded in 1991, Philip Antrobus, classified under reg no. 02630033 is an active company. Currently registered at 5 & 6 Wood Street CV37 6JA, Warwickshire the company has been in the business for thirty three years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Charles P., Sarah C. and Jeremy P.. In addition one secretary - Thomas C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Philip Antrobus Limited Address / Contact

Office Address	5 & 6 Wood Street
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630033
Date of Incorporation	Wed, 17th Jul 1991
Industry	Non-trading company
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Thomas C.

Position: Secretary

Appointed: 01 June 2021

Charles P.

Position: Director

Appointed: 05 October 2014

Sarah C.

Position: Director

Appointed: 01 February 1992

Jeremy P.

Position: Director

Appointed: 17 July 1991

Charles P.

Position: Secretary

Appointed: 01 June 2009

Resigned: 01 June 2021

Laura W.

Position: Secretary

Appointed: 01 June 2002

Resigned: 31 May 2009

Colin W.

Position: Secretary

Appointed: 01 June 1996

Resigned: 20 July 2001

Colin W.

Position: Director

Appointed: 01 June 1996

Resigned: 20 July 2001

Robert A.

Position: Director

Appointed: 01 June 1996

Resigned: 18 February 2000

John G.

Position: Director

Appointed: 01 February 1992

Resigned: 11 November 1994

Sarah C.

Position: Secretary

Appointed: 21 September 1991

Resigned: 01 June 1996

Nominees By Design Limited

Position: Nominee Director

Appointed: 17 July 1991

Resigned: 17 July 1991

Michael P.

Position: Secretary

Appointed: 17 July 1991

Resigned: 21 September 1991

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 17 July 1991

Resigned: 17 July 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is George Pragnell Limited from Stratford-Upon-Avon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Pragnell Limited

5/6 Wood Street, Stratford-Upon-Avon, CV37 6JA, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00567166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	100	100	100	100

Other
Amounts Owed By Group Undertakings Participating Interests	100	100	100	100
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 13th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 13th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 14th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 20th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 11th, July 2008	accounts	Free Download (6 pages)
363a	Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 19th, August 2003	accounts	Free Download (5 pages)
363s	Period up to June 13, 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 13, 2003 - Annual return with full member list filed on: 13th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 27th, January 2002	accounts	Free Download (5 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 10th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 10th, October 2000	accounts	Free Download (14 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, September 1999	accounts	Free Download (14 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 15th, September 1998	accounts	Free Download (14 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 9, 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 12th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 12th, August 1997	accounts	Free Download (14 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 12th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 12th, September 1996	accounts	Free Download (14 pages)
363s	Period up to June 18, 1996 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
363s	Period up to June 18, 1996 - Annual return with full member list filed on: 18th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 4th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 4th, September 1995	accounts	Free Download (15 pages)
363s	Period up to June 23, 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return
363s	Period up to June 23, 1995 - Annual return with full member list filed on: 23rd, June 1995	annual return	Free Download
363(288)	Annual return drawn up to June 23, 1995 (Director resigned)	annual return
AA	Full accounts data made up to May 31, 1994 filed on: 21st, March 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 21st, March 1995	accounts	Free Download (17 pages)
363s	Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download
363s	Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994	annual return
AA	Full accounts data made up to May 31, 1993 filed on: 2nd, September 1993	accounts
AA	Full accounts data made up to May 31, 1993 filed on: 2nd, September 1993	accounts	Free Download
363s	Period up to June 30, 1993 - Annual return with full member list filed on: 30th, June 1993	annual return	Free Download
363s	Period up to June 30, 1993 - Annual return with full member list filed on: 30th, June 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to May 31, 1992 filed on: 25th, November 1992	accounts
AA	Full accounts data made up to May 31, 1992 filed on: 25th, November 1992	accounts	Free Download
363s	Period up to July 31, 1992 - Annual return with full member list filed on: 31st, July 1992	annual return	Free Download
363(288)	Annual return drawn up to July 31, 1992 (Director's particulars changed)	annual return
363s	Period up to July 31, 1992 - Annual return with full member list filed on: 31st, July 1992	annual return
363(288)	Annual return drawn up to July 31, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 8th, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 8th, October 1991	accounts

Philip Antrobus Limited WARWICKSHIRE

Philip Antrobus Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Charles P.

Sarah C.

Jeremy P.

Charles P.

Laura W.

Colin W.

Colin W.

Robert A.

John G.

Sarah C.

Nominees By Design Limited

Michael P.

Secretaries By Design Limited

People with significant control

Annual reports financial information

Company filings

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