Phillips Of Ilkley Limited

Company Name	Phillips Of Ilkley Limited
Company Status	Active
Company Number	02711464
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Ian Trevor Thompson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brook Street Ilkley West Yorkshire LS29 8AA

Secretary Name	Mr Ian Trevor Thompson
Nationality	British
Status	Current
Appointed	13 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment312 Valley Mill Park Road Elland West Yorkshire HX5 9GZ

Director Name	Mr Richard David Thompson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	23 Brook Street Ilkley West Yorkshire LS29 8AA

Director Name	Mrs Deborah Ann Whitrick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	23 Brook Street Ilkley West Yorkshire LS29 8AA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Philip Hutchinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 18 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kell Beck Otley West Yorkshire LS21 2RF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.phillipsofilkley.co.uk

Location

Registered Address	23 Brook Street Ilkley West Yorkshire LS29 8AA
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Financials

Year	2013
Net Worth	£270,925
Cash	£248
Current Liabilities	£117,117

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (4 days from now)

Charges

31 March 1995	Delivered on: 1 April 1995 Persons entitled: Lloyds Bank PLC, Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 1995

Delivered on: 1 April 1995
Persons entitled: Lloyds Bank PLC,

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 August 2023	Micro company accounts made up to 31 May 2023 (3 pages)
15 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
4 November 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
25 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
14 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
16 April 2018	Change of details for Mr Ian Trevor Thompson as a person with significant control on 20 March 2018 (2 pages)
4 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50 (4 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50 (4 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50 (4 pages)
15 December 2014	Director's details changed for Mrs Deborah Ann Whitrick on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ian Trevor Thompson on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Ian Trevor Thompson on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Deborah Ann Whitrick on 15 December 2014 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50 (6 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50 (6 pages)
3 February 2014	Appointment of Mr Richard David Thompson as a director (2 pages)
3 February 2014	Appointment of Mrs Deborah Ann Whitrick as a director (2 pages)
3 February 2014	Appointment of Mr Richard David Thompson as a director (2 pages)
3 February 2014	Appointment of Mrs Deborah Ann Whitrick as a director (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 September 2010	Purchase of own shares. (3 pages)
7 September 2010	Purchase of own shares. (3 pages)
24 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2010	Cancellation of shares. Statement of capital on 24 August 2010 GBP 50 (4 pages)
24 August 2010	Cancellation of shares. Statement of capital on 24 August 2010 GBP 50 (4 pages)
23 August 2010	Termination of appointment of Philip Hutchinson as a director (1 page)
23 August 2010	Termination of appointment of Philip Hutchinson as a director (1 page)
26 April 2010	Director's details changed for Mr Ian Trevor Thompson on 1 November 2009 (2 pages)
26 April 2010	Director's details changed for Mr Ian Trevor Thompson on 1 November 2009 (2 pages)
26 April 2010	Director's details changed for Mr Ian Trevor Thompson on 1 November 2009 (2 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 April 2008	Director and secretary's change of particulars / ian thompson / 02/05/2007 (1 page)
14 April 2008	Director and secretary's change of particulars / ian thompson / 02/05/2007 (1 page)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 December 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
10 December 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
8 May 2007	Return made up to 10/04/07; no change of members (7 pages)
8 May 2007	Return made up to 10/04/07; no change of members (7 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
7 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
18 April 2006	Return made up to 10/04/06; full list of members (7 pages)
18 April 2006	Return made up to 10/04/06; full list of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
28 October 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
15 April 2004	Return made up to 10/04/04; full list of members (7 pages)
15 April 2004	Return made up to 10/04/04; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
14 October 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
4 April 2003	Return made up to 10/04/03; full list of members (7 pages)
4 April 2003	Return made up to 10/04/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
7 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
26 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Full accounts made up to 31 May 2000 (12 pages)
20 January 2001	Full accounts made up to 31 May 2000 (12 pages)
15 May 2000	Return made up to 20/04/00; full list of members (6 pages)
15 May 2000	Return made up to 20/04/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
9 February 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
15 May 1999	Return made up to 20/04/99; no change of members (4 pages)
15 May 1999	Return made up to 20/04/99; no change of members (4 pages)
23 November 1998	Company name changed hollydale services LIMITED\certificate issued on 24/11/98 (3 pages)
23 November 1998	Company name changed hollydale services LIMITED\certificate issued on 24/11/98 (3 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 May 1998	Return made up to 20/04/98; full list of members (6 pages)
14 May 1998	Return made up to 20/04/98; full list of members (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: 56 derby street leek staffordshire SH3 5AT (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 56 derby street leek staffordshire SH3 5AT (1 page)
29 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
29 April 1997	Return made up to 20/04/97; no change of members (4 pages)
29 April 1997	Return made up to 20/04/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
21 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
23 May 1996	Return made up to 20/04/96; no change of members (4 pages)
23 May 1996	Return made up to 20/04/96; no change of members (4 pages)
13 March 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
13 March 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
6 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
28 April 1995	Return made up to 20/04/95; full list of members (6 pages)
28 April 1995	Return made up to 20/04/95; full list of members (6 pages)
1 April 1995	Particulars of mortgage/charge (6 pages)
1 April 1995	Particulars of mortgage/charge (6 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)