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PHILLIPS DIRECT LIMITED - Unicorn House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01794730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unicorn House
- Northbridge Road
- Berkhamsted
- Hertfordshire
- HP4 1EH
- England Unicorn House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England UK
Management
- Managing Directors
- PHILLIPS, Peter Andrew
- PHILLIPS-JONES, Heather
- Company secretaries
- PHILLIPS, Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-24
- Age Of Company 1984-02-24 40 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Phillips Presentation Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHILLIPS PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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PHILLIPS DIRECT LIMITED Company Description
- PHILLIPS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01794730. Its current trading status is "live". It was registered 1984-02-24. It was previously called PHILLIPS PLASTICS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unicorn House .
Get PHILLIPS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips Direct Limited - Unicorn House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
- 1984-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILLIPS DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01794730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01794730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01794730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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certificate-change-of-name-company (2015-08-20) - CERTNM
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change-of-name-notice (2015-08-20) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 353
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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legacy (2006-05-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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legacy (2005-04-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 287
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accounts-with-accounts-type-small (2004-06-28) - AA
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certificate-change-of-name-company (2004-03-02) - CERTNM
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legacy (2004-04-21) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-small (2003-05-27) - AA
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accounts-with-accounts-type-small (2002-06-06) - AA
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legacy (2002-05-20) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-07) - AA
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legacy (2001-05-15) - 363s
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legacy (2001-02-09) - 288a
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legacy (2001-01-22) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-07-12) - AA
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legacy (2000-04-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-07-27) - AA
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legacy (1999-04-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-28) - 288a
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accounts-with-accounts-type-medium (1998-06-02) - AA
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legacy (1998-04-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1996-04-17) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-06-13) - AA
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legacy (1995-04-25) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-09) - AA
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legacy (1994-04-15) - 288
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legacy (1994-04-15) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-25) - AA
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legacy (1993-05-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-17) - 403a
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legacy (1992-04-13) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-09) - AA
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legacy (1991-09-26) - 395
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legacy (1991-04-30) - 363a
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legacy (1991-02-05) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-09-27) - AA
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legacy (1990-06-22) - 363
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memorandum-articles (1990-06-19) - MEM/ARTS
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certificate-change-of-name-company (1990-03-30) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-10-26) - 363
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legacy (1989-03-15) - 395
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accounts-with-accounts-type-small (1989-10-26) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-21) - AA
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legacy (1988-06-21) - 363
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keyboard_arrow_right 1987
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memorandum-articles (1987-09-23) - MEM/ARTS
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accounts-with-accounts-type-small (1987-06-15) - AA
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legacy (1987-06-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 395
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legacy (1986-12-10) - 288
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accounts-with-accounts-type-full (1986-10-16) - AA
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legacy (1986-10-16) - 363
