| Company Name | Phillips Design Limited |
|---|---|
| Directors | David Thomas Phillips and Dawn Bernadette Phillips |
| Company Status | Active |
| Company Number | 04259001 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Thomas Phillips |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Graphic Artist |
| Country of Residence | England |
| Correspondence Address | 99 Station Road Ashington NE63 8RS |
| Director Name | Mrs Dawn Bernadette Phillips |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 99 Station Road Ashington NE63 8RS |
| Secretary Name | Mrs Dawn Bernadette Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Dalegarth Nedderton Village Bedlington Northumberland NE22 6AT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | phillipsdesign.co.uk |
|---|---|
| Telephone | 01670 853355 |
| Telephone region | Morpeth |
Location
| Registered Address | 99 Station Road Ashington NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,509 |
| Cash | £7,624 |
| Current Liabilities | £16,698 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 25 March 2019 | Registered office address changed from 96 Station Road Ashington Northumberland NE63 8RN to 99 Station Road Ashington NE63 8RS on 25 March 2019 (1 page) |
| 16 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 27 July 2015 | Director's details changed for David Thomas Phillips on 25 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for David Thomas Phillips on 25 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Dawn Bernadette Phillips on 25 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Dawn Bernadette Phillips on 25 July 2015 (2 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Termination of appointment of Dawn Phillips as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Dawn Phillips as a secretary (1 page) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for David Thomas Phillips on 25 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for David Thomas Phillips on 25 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Dawn Bernadette Phillips on 25 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Dawn Bernadette Phillips on 25 July 2010 (2 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 August 2005 | Return made up to 25/07/05; full list of members
|
| 3 August 2005 | Return made up to 25/07/05; full list of members
|
| 26 July 2005 | Registered office changed on 26/07/05 from: 19 norfolk street sunderland tyne & wear SR1 1EA (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 19 norfolk street sunderland tyne & wear SR1 1EA (1 page) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 43 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 43 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 21 August 2001 | Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 21 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 21 August 2001 | Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2001 | Incorporation (13 pages) |
| 25 July 2001 | Incorporation (13 pages) |