Phillips Funeral Plans Limited in SUTTON COLDFIELD

Phillips Funeral Plans Limited SUTTON COLDFIELD

Founded in 1997, Phillips Funeral Plans, classified under reg no. 03439290 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022.

At present there are 2 directors in the the company, namely Stephen L. and Nicholas E.. In addition one secretary - Westley M. - 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.

Phillips Funeral Plans Limited Address / Contact

Office Address	4 King Edwards Court
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03439290
Date of Incorporation	Thu, 25th Sep 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 06 December 2023

Nicholas E.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 10 February 2005

Resigned: 27 November 2018

Michael M.

Position: Director

Appointed: 10 February 2005

Resigned: 03 April 2020

Andrew D.

Position: Director

Appointed: 10 February 2005

Resigned: 05 January 2018

Peter H.

Position: Director

Appointed: 10 February 2005

Resigned: 29 December 2008

Maureen F.

Position: Director

Appointed: 01 October 2001

Resigned: 10 February 2005

Leanne F.

Position: Director

Appointed: 07 April 1998

Resigned: 10 February 2005

Ryan F.

Position: Director

Appointed: 07 April 1998

Resigned: 10 February 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1997

Resigned: 25 September 1997

Terry F.

Position: Director

Appointed: 25 September 1997

Resigned: 10 February 2005

Maureen F.

Position: Secretary

Appointed: 25 September 1997

Resigned: 10 February 2005

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 September 1997

Resigned: 25 September 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Phillips Holdings (Hertfordshire) Limited from Sutton Coldfield, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Phillips Holdings (Hertfordshire) Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2018 filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2016 filed on: 4th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2015 filed on: 12th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to December 26, 2014 filed on: 22nd, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 27, 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2014: 50000.00 GBP	capital
AA	Dormant company accounts made up to December 28, 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 30, 2011 filed on: 23rd, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2009 filed on: 21st, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 26, 2008 filed on: 1st, June 2009	accounts	Free Download (1 page)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 28, 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 19th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 19th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 24th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 24th, April 2007	accounts	Free Download (12 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 10/02/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/02/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to February 10, 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 10, 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 10/02/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 10/02/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/02/05 to 31/12/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 10/02/05 to 31/12/04 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 10/02/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 10/02/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 29, 2004 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 29, 2004 filed on: 9th, November 2004	accounts	Free Download (4 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 26th, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 26th, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 21st, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2002 filed on: 21st, November 2002	accounts	Free Download (5 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 2000 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2000 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
363s	Period up to October 15, 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 15, 1998 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 15th, July 1998	accounts	Free Download
225	Accounting reference date extended from 30/09/98 to 28/02/99 filed on: 15th, July 1998	accounts

Phillips Funeral Plans Limited SUTTON COLDFIELD

Phillips Funeral Plans Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Nicholas E.

Westley M.

Darren O.

Angela E.

Gary C.

Kate D.

Andrew J.

Alan L.

Richard P.

Timothy G.

Stephen W.

Richard P.

Michael M.

Andrew D.

Peter H.

Maureen F.

Leanne F.

Ryan F.

Hallmark Secretaries Limited

Terry F.

Maureen F.

Hallmark Registrars Limited

People with significant control

Company filings

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