PHIL Gridelet Limited

Company Name	PHIL Gridelet Limited
Director	Philip Raymond Gridelet
Company Status	Active
Company Number	04722618
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Philip Raymond Gridelet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Football Coach
Country of Residence	England
Correspondence Address	32 Cuckmans Drive Chiswell Green St Albans Hertfordshire AL2 3AX

Secretary Name	Tara Sperrin
Status	Current
Appointed	27 December 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	32 Cuckmans Drive Chiswell Green St. Albans Hertfordshire AL2 3AX

Secretary Name	Raymond Nicolas Fidele Gridelet
Nationality	Belgian
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Retired
Correspondence Address	9 Driftwood Avenue St. Albans Hertfordshire AL2 3DE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,462
Cash	£3,360
Current Liabilities	£4,418

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 August 2012	Termination of appointment of Raymond Gridelet as a secretary (1 page)
15 August 2012	Appointment of Tara Sperrin as a secretary (2 pages)
15 August 2012	Appointment of Tara Sperrin as a secretary (2 pages)
15 August 2012	Termination of appointment of Raymond Gridelet as a secretary (1 page)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 April 2010	Director's details changed for Philip Raymond Gridelet on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Philip Raymond Gridelet on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Philip Raymond Gridelet on 1 October 2009 (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor, 163-164 moulsham street, chelmsford essex CM2 0LD (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor, 163-164 moulsham street, chelmsford essex CM2 0LD (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
1 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
11 April 2006	Return made up to 03/04/06; full list of members (6 pages)
11 April 2006	Return made up to 03/04/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 03/04/05; full list of members (6 pages)
11 April 2005	Return made up to 03/04/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004	Return made up to 03/04/04; full list of members (6 pages)
14 April 2004	Return made up to 03/04/04; full list of members (6 pages)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (17 pages)
3 April 2003	Incorporation (17 pages)

PHIL Gridelet Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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