Company NamePhipps Ventures Ltd
DirectorsCraig Phipps and Joanne Phipps
Company StatusActive
Company Number07776247
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Craig Phipps
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 34 West St.
Rochford
Essex
SS4 1AJ
Director NameMrs Joanne Phipps
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 34 West St.
Rochford
Essex
SS4 1AJ

Location

Registered AddressConnaught House
34 West St.
Rochford
Essex
SS4 1AJ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Craig Phipps
50.00%
Ordinary
1 at £1Joanne Phipps
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 August 2022Registered office address changed from 34 Connaught House 34 West St Rochford Essex SS4 1AJ England to Connaught House 34 West St. Rochford Essex SS4 1AJ on 8 August 2022 (1 page)
18 July 2022Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA England to 34 Connaught House 34 West St Rochford Essex SS4 1AJ on 18 July 2022 (1 page)
30 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
16 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
10 August 2018Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6JB to Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 10 August 2018 (1 page)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
29 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
29 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(3 pages)
27 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2013Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
23 October 2013Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
20 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
20 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
9 August 2013Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6NB England on 9 August 2013 (1 page)
9 August 2013Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6NB England on 9 August 2013 (1 page)
9 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 August 2013Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6NB England on 9 August 2013 (1 page)
9 August 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012Director's details changed for Mrs Joanne Phipps on 3 May 2012 (2 pages)
19 September 2012Director's details changed for Mr Craig Phipps on 3 May 2012 (2 pages)
19 September 2012Director's details changed for Mrs Joanne Phipps on 3 May 2012 (2 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
19 September 2012Director's details changed for Mr Craig Phipps on 3 May 2012 (2 pages)
19 September 2012Director's details changed for Mrs Joanne Phipps on 3 May 2012 (2 pages)
19 September 2012Director's details changed for Mr Craig Phipps on 3 May 2012 (2 pages)
18 May 2012Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6JB England on 18 May 2012 (1 page)
18 May 2012Registered office address changed from East House Goldsmiths South Hill Langdon Hills Essex SS16 6JB England on 18 May 2012 (1 page)
18 May 2012Registered office address changed from 21 the Firle Langdon Hills Basildon Essex SS16 6NB England on 18 May 2012 (1 page)
18 May 2012Registered office address changed from 21 the Firle Langdon Hills Basildon Essex SS16 6NB England on 18 May 2012 (1 page)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)