Douglas Jones Phillips Ltd

Company Name	Douglas Jones Phillips Ltd
Director	Robert Jones
Company Status	Active
Company Number	07383476
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)
Previous Name	Douglas Jones Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	O-I Building, First Floor, The West Wing Edinburgh Harlow Essex CM20 2DB

Director Name	Mr Peter Adam Jones
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Services Supervisor
Country of Residence	GBR
Correspondence Address	108 Mallows Green Harlow CM19 5SD

Director Name	Mr Peter Adam Jones
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Peacocks Harlow Essex CM19 5NZ

Director Name	Mr Ian Douglas
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Director Name	Mr Robert Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Harding House Addison Court Epping Essex CM16 4FG

Director Name	Mr Robert Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 05 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Harding House Addison Court Epping Essex CM16 4FG

Contact

Website	douglasjones.co
Email address	[email protected]
Telephone	01279 897174
Telephone region	Bishops Stortford

Location

Registered Address	O-I Building, First Floor, The West Wing Edinburgh Way Harlow Essex CM20 2DB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Ian Douglas 50.00% Ordinary
1 at £1	Mr Robert Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,451
Cash	£23,284
Current Liabilities	£40,250

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Filing History

10 April 2024	Registered office address changed from First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB United Kingdom to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 10 April 2024 (1 page)
1 April 2024	Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN to First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 1 April 2024 (1 page)
24 June 2023	Micro company accounts made up to 30 September 2022 (7 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
29 June 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
13 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (7 pages)
20 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
30 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
21 July 2020	Micro company accounts made up to 30 September 2019 (7 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
4 July 2019	Micro company accounts made up to 30 September 2018 (6 pages)
25 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
1 April 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 10 (3 pages)
16 August 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
24 July 2017	Termination of appointment of Ian Douglas as a director on 31 October 2016 (1 page)
24 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
24 July 2017	Termination of appointment of Ian Douglas as a director on 31 October 2016 (1 page)
7 May 2017	Micro company accounts made up to 30 September 2016 (8 pages)
7 May 2017	Micro company accounts made up to 30 September 2016 (8 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
12 July 2016	Appointment of Mr Robert Jones as a director on 4 July 2015 (2 pages)
12 July 2016	Appointment of Mr Robert Jones as a director on 4 July 2015 (2 pages)
12 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
6 March 2015	Director's details changed (2 pages)
6 March 2015	Director's details changed (2 pages)
5 March 2015	Director's details changed for Mr Ian Douglas on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Ian Douglas on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Ian Douglas on 5 March 2015 (2 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 July 2014	Director's details changed for Mr Ian Douglas on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Director's details changed for Mr Ian Douglas on 29 July 2014 (2 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
27 August 2013	Termination of appointment of Robert Jones as a director (1 page)
27 August 2013	Termination of appointment of Robert Jones as a director (1 page)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 March 2013	Appointment of Mr Robert Jones as a director (2 pages)
11 March 2013	Appointment of Mr Robert Jones as a director (2 pages)
9 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
23 April 2012	Registered office address changed from 88 Peacocks Harlow Essex CM19 5NZ United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 88 Peacocks Harlow Essex CM19 5NZ United Kingdom on 23 April 2012 (1 page)
21 April 2012	Termination of appointment of Peter Jones as a director (1 page)
21 April 2012	Appointment of Mr Ian Douglas as a director (2 pages)
21 April 2012	Appointment of Mr Ian Douglas as a director (2 pages)
21 April 2012	Termination of appointment of Peter Jones as a director (1 page)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
4 January 2011	Termination of appointment of Robert Jones as a director (1 page)
4 January 2011	Appointment of Mr Peter Adam Jones as a director (2 pages)
4 January 2011	Appointment of Mr Peter Adam Jones as a director (2 pages)
4 January 2011	Termination of appointment of Robert Jones as a director (1 page)
12 October 2010	Termination of appointment of Peter Adam Jones as a director (1 page)
12 October 2010	Termination of appointment of Peter Adam Jones as a director (1 page)
7 October 2010	Appointment of Mr Robert Jones as a director (2 pages)
7 October 2010	Appointment of Mr Robert Jones as a director (2 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Douglas Jones Phillips Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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