Phillips Profile Limited

Company Name	Phillips Profile Limited
Directors	Arthur Derek Phillips and Helen Margaret Phillips
Company Status	Active
Company Number	04530230
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Derek Phillips
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	Archaeologist
Country of Residence	England
Correspondence Address	9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF

Director Name	Mrs Helen Margaret Phillips
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF

Secretary Name	Gwendoline Clair Cooper
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Hall Close Foxton Cambridge CB2 6SB

Secretary Name	Mrs Tania Deborah Stafford
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wigsted Close Cambridge Cambridgeshire CB23 3XU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	phillipsprofile.co.uk
Email address	[email protected]
Telephone	01223 846955
Telephone region	Cambridge

Location

Registered Address	9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mrs Helen Margaret Phillips 60.00% Ordinary
40 at £1	Mr Arthur Derek Phillips 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,598
Cash	£15,659
Current Liabilities	£36,403

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
13 January 2023	Micro company accounts made up to 30 September 2022 (6 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
4 January 2022	Micro company accounts made up to 30 September 2021 (6 pages)
10 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
5 November 2020	Micro company accounts made up to 30 September 2020 (6 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
10 December 2019	Micro company accounts made up to 30 September 2019 (6 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
23 May 2018	Director's details changed for Mr Arthur Derek Phillips on 23 May 2018 (2 pages)
22 May 2018	Registered office address changed from The Old Cottage New England Lane Cowlinge Newmarket Suffolk CB8 9HP to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 22 May 2018 (1 page)
22 May 2018	Director's details changed for Mrs Helen Margaret Phillips on 17 May 2018 (2 pages)
22 May 2018	Director's details changed (2 pages)
7 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
8 January 2015	Registered office address changed from The Old Cottage New England Lane Cowlinge Nr Newmarket Cambs CB8 9HP to The Old Cottage New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Old Cottage New England Lane Cowlinge Nr Newmarket Cambs CB8 9HP to The Old Cottage New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from The Old Cottage New England Lane Cowlinge Nr Newmarket Cambs CB8 9HP to The Old Cottage New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 8 January 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
29 March 2013	Termination of appointment of Tania Stafford as a secretary (1 page)
29 March 2013	Termination of appointment of Tania Stafford as a secretary (1 page)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
25 January 2011	Registered office address changed from Church Farm, Maris Lane Trumpington Cambridge CB2 9LG United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Church Farm, Maris Lane Trumpington Cambridge CB2 9LG United Kingdom on 25 January 2011 (1 page)
30 September 2010	Secretary's details changed for Tania Deborah Dunstan on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Arthur Derek Phillips on 1 August 2010 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Secretary's details changed for Tania Deborah Dunstan on 1 September 2010 (2 pages)
30 September 2010	Registered office address changed from Church Farm, Maris Lane Trumpington Cambridge CB2 2LG on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Arthur Derek Phillips on 1 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Tania Deborah Dunstan on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Registered office address changed from Church Farm, Maris Lane Trumpington Cambridge CB2 2LG on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Arthur Derek Phillips on 1 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 October 2008	Return made up to 09/09/08; full list of members (4 pages)
30 October 2008	Return made up to 09/09/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 October 2007	Return made up to 09/09/07; full list of members (2 pages)
9 October 2007	Return made up to 09/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 September 2006	Return made up to 09/09/06; full list of members (2 pages)
26 September 2006	Return made up to 09/09/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 October 2005	Return made up to 09/09/05; full list of members (2 pages)
5 October 2005	Return made up to 09/09/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004	Memorandum and Articles of Association (5 pages)
18 November 2004	Memorandum and Articles of Association (5 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Return made up to 09/09/04; full list of members (7 pages)
23 September 2004	Return made up to 09/09/04; full list of members (7 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
24 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Ad 24/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	Ad 24/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
9 September 2002	Incorporation (12 pages)
9 September 2002	Incorporation (12 pages)

Phillips Profile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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