Company Information for RUSSELL PHILLIPS LIMITED
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD,
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Company Registration Number
05236467
Private Limited Company
Active |
Company Name | ||
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RUSSELL PHILLIPS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE 8 EAST COMMON GERRARDS CROSS BUCKINGHAMSHIRE SL9 7AD Other companies in SL9 | ||
Previous Names | ||
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Company Number | 05236467 | |
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Company ID Number | 05236467 | |
Date formed | 2004-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846721510 |
Last Datalog update: | 2024-07-05 19:06:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSSELL PHILLIPS ASSOCIATES INC | Georgia | Unknown | ||
RUSSELL PHILLIPS AND ASSOCIATES LLC | California | Unknown | ||
Russell Phillips Welch Foundation Inc | Maryland | Unknown | ||
RUSSELL PHILLIPS CONTRACTING LIMITED | British Columbia | Active | ||
RUSSELL PHILLIPS D.O. P.A. | 5729 SUGAR MAPLE DR FORT WORTH TX 76244 | Active | Company formed on the 1998-06-05 | |
RUSSELL PHILLIPS ASSOCIATES INC | Georgia | Unknown | ||
RUSSELL PHILLIPS AUTOMOTIVE LTD | 106B PORTLAND ROAD BOURNEMOUTH BH9 1NF | Active | Company formed on the 2024-04-30 |
Officer | Role | Date Appointed |
---|---|---|
KEEN PHILLIPS SERVICES LIMITED |
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LINA PUJARA |
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JONATHAN MICHAEL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN COX |
Director | ||
HELEN TIMOTHE PHILLIPS |
Director | ||
ANNE SCOTT EGLETON |
Director | ||
PAGESAVE LIMITED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACK AND GO LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1994-09-26 | Active | |
GIVAS INTERNATIONAL LTD | Company Secretary | 2006-10-04 | CURRENT | 2004-11-04 | Active | |
MA CHER (UK) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1990-04-05 | Active | |
HEXAGON MEDIATION LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
JUST ACCOUNTS AND TAX LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
KEEN PHILLIPS SERVICES LIMITED | Director | 2010-10-05 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
COUNTRYSMITHS LIMITED | Director | 2010-06-12 | CURRENT | 2010-02-03 | Active | |
REESRUSSELL TAXATION SERVICES LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
ADR NET LIMITED | Director | 2006-03-16 | CURRENT | 1990-06-19 | Liquidation |
Date | Document Type | Document Description |
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Director's details changed for Mr Jonathan Michael Russell on 2024-08-08 | ||
Change of details for Just Accounts and Tax Limited as a person with significant control on 2024-06-24 | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England | ||
Director's details changed for Mrs Lina Pujara on 2024-06-24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Keen Phillips Services Limited on 2021-09-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2020-09-28 | |
PSC02 | Notification of Just Accounts and Tax Limited as a person with significant control on 2020-04-06 | |
PSC07 | CESSATION OF JONATHAN MICHAEL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-18 GBP 90 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINA PUJARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2014-09-25 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Helen Timothe Phillips on 2009-10-01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KEEN PHILLIPS LIMITED CERTIFICATE ISSUED ON 31/10/09 | |
RES15 | CHANGE OF NAME 13/10/2009 | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN MICHAEL RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE EGLETON | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 12 BULLSTRODE WAY GERRARDS CROSS SL9 7QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 30/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL PHILLIPS LIMITED
RUSSELL PHILLIPS LIMITED owns 1 domain names.
russellphillips.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RUSSELL PHILLIPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |