Phillips Lines Limited in LONDON

Phillips Lines Limited LONDON

Founded in 1948, Phillips Lines, classified under reg no. 00453113 is an active company. Currently registered at 29-30 Fitzroy Square W1T 6LQ, London the company has been in the business for 76 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Peter L., Jeremy S. and Bernice S.. In addition one secretary - Bernice S. - is with the company. As of 25 April 2024, there were 2 ex directors - Victor S., Calliope A. and others listed below. There were no ex secretaries.

Phillips Lines Limited Address / Contact

Office Address	29-30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00453113
Date of Incorporation	Sat, 24th Apr 1948
Industry	Development of building projects
End of financial Year	31st March
Company age	76 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Peter L.

Position: Director

Appointed: 01 October 2018

Jeremy S.

Position: Director

Appointed: 01 October 2018

Bernice S.

Position: Secretary

Appointed: 08 January 2001

Bernice S.

Position: Director

Appointed: 28 March 1992

Calliope A.

Position: Secretary

Resigned: 08 January 2001

Victor S.

Position: Director

Resigned: 04 March 2017

Calliope A.

Position: Director

Appointed: 28 March 1992

Resigned: 06 April 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Bernice S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Victor S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bernice S.

Notified on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor S.

Notified on	6 April 2016
Ceased on	4 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	776 463	947 263	360 925	561 113	791 464
Current Assets		1 904 089	1 318 747	1 554 313	1 768 208
Debtors	792 598	874 046	849 281	880 947	862 260
Net Assets Liabilities		6 097 437	6 022 074	6 261 212	6 473 461
Other Debtors	792 598	874 046	849 281	880 947	862 260
Property Plant Equipment	2 708	2 302	1 957	1 663	1 413
Total Inventories	115 529	82 780	108 541	112 253

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 397	3 803	4 148	4 442	4 692
Average Number Employees During Period		3	3	3	3
Corporation Tax Payable	36 428	47 235	83 605	58 865	48 461
Creditors	103 056	118 349	160 771	135 905	142 551
Disposals Investment Property Fair Value Model				21 000
Fixed Assets		4 842 302	5 541 957	5 520 663	5 520 413
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-460 000	-81 228
Increase From Depreciation Charge For Year Property Plant Equipment		406	345	294	250
Investment Property	5 300 000	4 840 000	5 540 000	5 519 000	5 519 000
Investment Property Fair Value Model	5 300 000	4 840 000	5 540 000	5 519 000
Net Current Assets Liabilities		1 785 740	1 157 976	1 418 408	1 625 657
Other Creditors	65 510	70 612	76 628	76 845	93 339
Property Plant Equipment Gross Cost	6 105	6 105	6 105	6 105
Provisions For Liabilities Balance Sheet Subtotal		530 605	677 859	677 859	672 609
Total Assets Less Current Liabilities		6 628 042	6 699 933	6 939 071	7 146 070
Trade Creditors Trade Payables	1 118	502	538	195	751

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
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Phillips Lines Limited LONDON

Phillips Lines Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Jeremy S.

Bernice S.

Bernice S.

Calliope A.

Victor S.

Calliope A.

People with significant control

Annual reports financial information

Company filings

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