Stuart Phillips Ltd.

Company Name	Stuart Phillips Ltd.
Director	Stuart Phillip Green
Company Status	Active
Company Number	02887861
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Previous Name	Personal Fitness Instructors Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Phillip Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 1994(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	25 Monmouth Street London WC2H 9DD

Secretary Name	Mr Stuart Green
Status	Current
Appointed	31 October 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	25 Monmouth Street London WC2H 9DD

Director Name	Mr Gideon Paul Osen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lingmere Close Chigwell Essex IG7 6LH

Secretary Name	Mr Gideon Paul Osen
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lingmere Close Chigwell Essex IG7 6LH

Director Name	Monty Green
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2000)
Role	School Principal
Correspondence Address	6 Millbrook Manor Road Chigwell Essex IG7 5PT

Director Name	Tabitha Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 April 2008)
Role	Hairdresser
Correspondence Address	18 Stevens Way Chigwell Essex IG7 6HR

Director Name	Shirley Green
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Panarama 73 Boscombe Overcliff Drive Bournemouth BH5 2EJ

Secretary Name	Shirley Green
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2003)
Role	Company Director
Correspondence Address	Flat 6 Millbrook Manor Road Chigwell Essex IG7 5PT

Secretary Name	Tabitha Green
Nationality	British
Status	Resigned
Appointed	20 September 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	18 Stevens Way Chigwell Essex IG7 6HR

Secretary Name	Shirley Green
Nationality	British
Status	Resigned
Appointed	06 April 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blyth Close Christchurch Dorset BH23 2TE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	01227 459913
Telephone region	Canterbury

Location

Registered Address	61 Crowstone Road Westcliff On Sea Essex SS0 8BG
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£365,855
Gross Profit	£331,773
Net Worth	£701,466
Cash	£212,199
Current Liabilities	£127,911

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
5 December 2016	Termination of appointment of Shirley Green as a director on 5 December 2016 (1 page)
5 December 2016	Termination of appointment of Shirley Green as a director on 5 December 2016 (1 page)
29 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
29 November 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3 (5 pages)
26 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
26 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 3 (5 pages)
14 January 2015	Director's details changed for Shirley Green on 10 September 2014 (2 pages)
14 January 2015	Director's details changed for Shirley Green on 10 September 2014 (2 pages)
6 November 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
6 November 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
19 August 2014	Director's details changed for Mr Stuart Phillip Green on 19 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Mr Stuart Green on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Mr Stuart Green on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Stuart Phillip Green on 19 August 2014 (2 pages)
17 March 2014	Director's details changed for Mr Stuart Phillip Green on 1 January 2014 (2 pages)
17 March 2014	Director's details changed for Mr Stuart Phillip Green on 1 January 2014 (2 pages)
17 March 2014	Director's details changed for Mr Stuart Phillip Green on 1 January 2014 (2 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (4 pages)
2 December 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
2 December 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
13 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
1 November 2012	Appointment of Mr Stuart Green as a secretary (1 page)
1 November 2012	Termination of appointment of Shirley Green as a secretary (1 page)
1 November 2012	Appointment of Mr Stuart Green as a secretary (1 page)
1 November 2012	Termination of appointment of Shirley Green as a secretary (1 page)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
9 November 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
17 November 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
18 January 2010	Director's details changed for Stuart Phillip Green on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Stuart Phillip Green on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stuart Phillip Green on 1 January 2010 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
26 October 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
14 January 2009	Director's change of particulars / shirley green / 01/01/2008 (1 page)
14 January 2009	Director's change of particulars / shirley green / 01/01/2008 (1 page)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
16 May 2008	Secretary appointed shirley green (2 pages)
16 May 2008	Secretary appointed shirley green (2 pages)
29 April 2008	Appointment terminated director and secretary tabitha green (1 page)
29 April 2008	Appointment terminated director and secretary tabitha green (1 page)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
17 January 2007	Return made up to 14/01/07; full list of members (3 pages)
17 January 2007	Return made up to 14/01/07; full list of members (3 pages)
20 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
20 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
19 January 2006	Return made up to 14/01/06; full list of members (3 pages)
19 January 2006	Return made up to 14/01/06; full list of members (3 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (17 pages)
12 November 2004	Total exemption full accounts made up to 31 May 2004 (17 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
29 January 2003	Return made up to 14/01/03; full list of members (7 pages)
22 November 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
22 November 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
1 February 2002	Return made up to 14/01/02; full list of members (7 pages)
1 February 2002	Return made up to 14/01/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
27 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
30 January 2001	Return made up to 14/01/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 14/01/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 May 2000 (10 pages)
20 January 2001	Full accounts made up to 31 May 2000 (10 pages)
3 February 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 1999	Full accounts made up to 31 May 1999 (10 pages)
24 September 1999	Full accounts made up to 31 May 1999 (10 pages)
24 January 1999	Return made up to 14/01/99; full list of members (6 pages)
24 January 1999	Return made up to 14/01/99; full list of members (6 pages)
7 December 1998	Registered office changed on 07/12/98 from: A.I.cohen & associates 351,london road westcliffe on sea essex SS0 7HT (1 page)
7 December 1998	Registered office changed on 07/12/98 from: A.I.cohen & associates 351,london road westcliffe on sea essex SS0 7HT (1 page)
7 August 1998	Full accounts made up to 31 May 1998 (10 pages)
7 August 1998	Full accounts made up to 31 May 1998 (10 pages)
21 January 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1997	Full accounts made up to 31 May 1997 (11 pages)
15 August 1997	Full accounts made up to 31 May 1997 (11 pages)
29 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Return made up to 14/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
20 October 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
24 January 1996	Return made up to 14/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
24 January 1996	Return made up to 14/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
23 January 1996	Accounting reference date extended from 31/01 to 31/05 (1 page)
23 January 1996	Accounting reference date extended from 31/01 to 31/05 (1 page)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)

Stuart Phillips Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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