Phillip & Eugenia Ltd in NEW MALDEN

Phillip & Eugenia Ltd NEW MALDEN

Founded in 2004, Phillip & Eugenia, classified under reg no. 05023228 is an active company. Currently registered at 23 Blagdon Road KT3 4AH, New Malden the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Mi H., appointed on 22 January 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Young J. and who left the the firm on 1 November 2013. In addition, there is one former secretary - Yeon P. who worked with the the firm until 1 January 2013.

Phillip & Eugenia Ltd Address / Contact

Office Address	23 Blagdon Road
Town	New Malden
Post code	KT3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023228
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Hairdressing and other beauty treatment
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mi H.

Position: Director

Appointed: 22 January 2004

Young J.

Position: Director

Appointed: 01 March 2012

Resigned: 01 November 2013

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 22 January 2004

Yeon P.

Position: Secretary

Appointed: 22 January 2004

Resigned: 01 January 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Mi H. The abovementioned PSC and has 75,01-100% shares.

Mi H.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	381	4 025	7 279

Balance Sheet
Current Assets	1 547	1 274	5 103	3 241	2 790	2 734	6 237	5 438	4 859
Net Assets Liabilities			7 279	5 860	5 035	2 958	1 791	1 607	978
Cash Bank In Hand	254	1 274
Debtors	1 293
Net Assets Liabilities Including Pension Asset Liability	381	4 024	7 279
Tangible Fixed Assets	4 957	4 106

Reserves/Capital
Called Up Share Capital	1	2
Profit Loss Account Reserve	380	4 023
Shareholder Funds	381	4 025	7 279

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			1 233	218	121	1 350	1 315	801	837
Fixed Assets	4 957	4 106	3 409	2 837	2 366	1 574	787
Net Current Assets Liabilities	138	-82	3 870	3 023	2 669	1 384	4 922	4 637	4 022
Total Assets Less Current Liabilities	5 095	4 025	7 279	5 860	5 035	2 958	5 709	4 637	4 022
Creditors Due After One Year	4 714
Creditors Due Within One Year	1 409	1 356	1 233
Number Shares Allotted	1	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	2
Tangible Fixed Assets Cost Or Valuation	17 339	17 339
Tangible Fixed Assets Depreciation	12 382	13 233
Tangible Fixed Assets Depreciation Charged In Period		851

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 60 High Street First Floor New Malden Surrey KT3 4EZ on Mon, 25th Apr 2016 to 23 Blagdon Road New Malden Surrey KT3 4AH filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
CH01	On Fri, 1st Nov 2013 director's details were changed filed on: 27th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 28th Jan 2013 filed on: 28th, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: the Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ United Kingdom filed on: 27th, January 2012	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 25th Feb 2010. Old Address: 63 Byron Avenue New Malden Surrey KT3 6EY filed on: 25th, February 2010	address	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2009 filed on: 4th, January 2010	annual return	Free Download (3 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (12 pages)

Phillip & Eugenia Ltd NEW MALDEN

Phillip & Eugenia Ltd Address / Contact

Company Information / Profile

Company staff

Mi H.

Young J.

Exchequer Secretaries Limited

Exchequer Directors Limited

Yeon P.

People with significant control

Annual reports financial information

Company filings

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