Active
Company Information for PHILO MILLS LIMITED
2 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6EH,
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Company Registration Number
06427437
Private Limited Company
Active |
Company Name | |
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PHILO MILLS LIMITED | |
Legal Registered Office | |
2 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EH Other companies in NG11 | |
Company Number | 06427437 | |
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Company ID Number | 06427437 | |
Date formed | 2007-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935007246 |
Last Datalog update: | 2024-11-05 11:11:51 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY ANN TOWNE |
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GREGORY NEIL TOWNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ROBERT TIMMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTER BLOCKS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
SNOWDEN LIMITED | Director | 2011-08-16 | CURRENT | 1995-01-01 | Active | |
DIRECT TRADE BAG COMPANY LIMITED | Director | 2008-12-19 | CURRENT | 2008-10-21 | Active | |
BETTER BLOCKS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP | ||
Termination of appointment of Lucy Ann Towne on 2023-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY NEIL TOWNE | ||
DIRECTOR APPOINTED MR CHRISTOPHER MAX ABBOTT | ||
CESSATION OF GREGORY NEIL TOWNE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MAX ABBOTT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Change of details for Mr Gregory Neil Towne as a person with significant control on 2022-07-25 | ||
PSC04 | Change of details for Mr Gregory Neil Towne as a person with significant control on 2022-07-25 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-03 GBP 1 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TIMMS | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-03-19 GBP 2 | |
SH03 | Purchase of own shares | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 37 ABBEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 5NG UNITED KINGDOM | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NEIL TOWNE / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMMS / 14/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANN TOWNE / 14/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O STEPHEN TOWNE 22 TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NG2 6BT UNITED KINGDOM | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 22 CROFT ROAD EDWALTON NOTTINGHAM NG12 4BW UNITED KINGDOM | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TIMMS / 07/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 22 CROFT ROAD EDWARLTON NOTTINGHAM NG12 4BW | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ICEQUEST LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Taxation Social Security Due Within One Year | 2012-11-30 | £ 17,819 |
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Trade Creditors Within One Year | 2012-11-30 | £ 20,081 |
Creditors and other liabilities
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 PHILO MILLS LIMITED
Called Up Share Capital | 2012-11-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-11-30 | £ 31,488 |
Current Assets | 2012-11-30 | £ 79,927 |
Debtors | 2012-11-30 | £ 37,439 |
Fixed Assets | 2012-11-30 | £ 4,321 |
Other Debtors | 2012-11-30 | £ 5,200 |
Shareholder Funds | 2012-11-30 | £ 46,348 |
Stocks Inventory | 2012-11-30 | £ 11,000 |
Tangible Fixed Assets | 2012-11-30 | £ 4,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as PHILO MILLS LIMITED are:
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DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
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. |