Phillips Of London Limited in Weedon Hill Hyde Heath AMERSHAM

Phillips Of London Limited AMERSHAM

Founded in 1989, Phillips Of London, classified under reg no. 02429690 is an active company. Currently registered at Shirewood HP6 5RH, Amersham the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Peter P.. In addition, a secretary was appointed - Kay P.. Currently 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.

Phillips Of London Limited Address / Contact

Office Address	Shirewood
Office Address2	Weedon Hill Hyde Heath
Town	Amersham
Post code	HP6 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02429690
Date of Incorporation	Thu, 5th Oct 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Peter P.

Position: Director

Resigned:

Kay P.

Position: Secretary

Appointed: 23 September 2005

David T.

Position: Director

Appointed: 09 April 2001

Resigned: 23 September 2005

David T.

Position: Secretary

Appointed: 09 April 2001

Resigned: 23 September 2005

Peter P.

Position: Secretary

Appointed: 05 April 1991

Resigned: 05 April 1994

Anthony P.

Position: Director

Appointed: 05 April 1991

Resigned: 09 April 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Phillips Direct Limited from Berkhamsted, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Phillips Direct Limited

Unicorn House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	01794730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100	100	100
Trade Debtors			100	100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve		100	100	100	100
Shareholder Funds	100	100

Other
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 19th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, April 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, September 1990	accounts	Free Download

Phillips Of London Limited AMERSHAM

Phillips Of London Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Kay P.

David T.

David T.

Peter P.

Anthony P.

People with significant control

Annual reports financial information

Company filings

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