Company NamePhilip J Bird Auto Services Limited
DirectorsLouisa Ellen Bird and Philip James Bird
Company StatusActive
Company Number04803790
CategoryPrivate Limited Company
Incorporation Date18 June 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Louisa Ellen Bird
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HR
Director NameMr Philip James Bird
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2003(same day as company formation)
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Heath Road Ramsden Heath
Billericay
Essex
CM11 1HR
Secretary NameMrs Louisa Ellen Bird
NationalityBritish
StatusCurrent
Appointed18 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook House Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01277 632940
Telephone regionBrentwood

Location

Registered Address10 Station Court, Station
Approach, Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Louisa Ellen Bird
50.00%
Ordinary
50 at £1Philip James Bird
50.00%
Ordinary

Financials

Year2014
Net Worth£417,557
Cash£118,983
Current Liabilities£150,733

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months from now)

Filing History

31 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
26 June 2023Confirmation statement made on 18 June 2023 with updates (4 pages)
22 June 2023Director's details changed for Mrs Louisa Ellen Bird on 18 June 2023 (2 pages)
22 June 2023Change of details for Mrs Louisa Ellen Bird as a person with significant control on 18 June 2023 (2 pages)
22 June 2023Change of details for Mr Philip Bird as a person with significant control on 18 June 2023 (2 pages)
22 June 2023Director's details changed for Mr Philip James Bird on 18 June 2023 (2 pages)
19 June 2023Director's details changed for Mrs Louisa Ellen Bird on 18 June 2023 (2 pages)
12 April 2023Change of details for Mr Philip Bird as a person with significant control on 6 April 2023 (2 pages)
11 April 2023Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages)
6 April 2023Change of details for Mrs Louisa Ellen Bird as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (2 pages)
6 April 2023Change of details for Mr Philip Bird as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Secretary's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (1 page)
6 April 2023Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mr Philip James Bird on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Mrs Louisa Ellen Bird on 6 April 2023 (2 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
6 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
7 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
12 August 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
29 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
1 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
25 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
3 July 2017Notification of Louisa Bird as a person with significant control on 17 June 2017 (2 pages)
3 July 2017Notification of Philip Bird as a person with significant control on 17 June 2017 (2 pages)
3 July 2017Notification of Louisa Bird as a person with significant control on 17 June 2017 (2 pages)
3 July 2017Notification of Philip Bird as a person with significant control on 17 June 2017 (2 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
1 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
1 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
27 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(5 pages)
27 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(5 pages)
26 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 June 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 October 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 June 2010Director's details changed for Louisa Ellen Bird on 18 June 2010 (2 pages)
24 June 2010Director's details changed for Philip James Bird on 18 June 2010 (2 pages)
24 June 2010Director's details changed for Louisa Ellen Bird on 18 June 2010 (2 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Philip James Bird on 18 June 2010 (2 pages)
24 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 June 2009Return made up to 18/06/09; full list of members (4 pages)
25 June 2009Return made up to 18/06/09; full list of members (4 pages)
17 October 2008Return made up to 18/06/08; full list of members (4 pages)
17 October 2008Return made up to 18/06/08; full list of members (4 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 August 2007Return made up to 18/06/07; full list of members (2 pages)
1 August 2007Return made up to 18/06/07; full list of members (2 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 July 2006Return made up to 18/06/06; full list of members (2 pages)
6 July 2006Return made up to 18/06/06; full list of members (2 pages)
23 June 2005Return made up to 18/06/05; full list of members (3 pages)
23 June 2005Return made up to 18/06/05; full list of members (3 pages)
18 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 April 2005Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
13 April 2005Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
28 June 2004Return made up to 18/06/04; full list of members (7 pages)
28 June 2004Return made up to 18/06/04; full list of members (7 pages)
28 August 2003Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 2003Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2003New director appointed (2 pages)
25 June 2003New secretary appointed;new director appointed (2 pages)
25 June 2003New director appointed (2 pages)
25 June 2003New secretary appointed;new director appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Secretary resigned (1 page)
18 June 2003Incorporation (17 pages)
18 June 2003Incorporation (17 pages)