Phillips French Polishing Limited

Company Name	Phillips French Polishing Limited
Directors	Richard Phillips and Vanessa Jayne Murray
Company Status	Active
Company Number	04455823
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	French Polisher
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Miss Vanessa Jayne Murray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Julie Anne Phillips
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Shop Owner
Correspondence Address	5 Scholes Park Drive Scarborough North Yorkshire YO12 6RD

Secretary Name	Gina Rose
Nationality	British
Status	Resigned
Appointed	03 December 2004(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 February 2018)
Role	Company Director
Correspondence Address	64 Mayville Avenue Scarborough North Yorkshire YO12 7NP

Contact

Website	phillipsfrenchpolishing.co.uk
Telephone	01723 354439
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,351
Cash	£8,852
Current Liabilities	£30,678

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

7 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
17 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
6 June 2022	Change of details for Mr Richard Phillips as a person with significant control on 22 November 2021 (2 pages)
6 June 2022	Director's details changed for Mr Richard Phillips on 22 November 2021 (2 pages)
4 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 February 2022	Appointment of Miss Vanessa Jayne Murray as a director on 31 January 2022 (2 pages)
24 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
13 July 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
6 June 2019	Change of details for Mr Richard Phillips as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Richard Phillips on 6 June 2019 (2 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
13 March 2018	Termination of appointment of Gina Rose as a secretary on 15 February 2018 (1 page)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Richard Phillips on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Richard Phillips on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Richard Phillips on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 June 2008	Return made up to 06/06/08; full list of members (3 pages)
16 June 2008	Return made up to 06/06/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 June 2005	Return made up to 06/06/05; full list of members (2 pages)
6 June 2005	Return made up to 06/06/05; full list of members (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
11 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (6 pages)
14 June 2004	Return made up to 06/06/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members (6 pages)
24 June 2003	Return made up to 06/06/03; full list of members (6 pages)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
6 June 2002	Incorporation (18 pages)
6 June 2002	Incorporation (18 pages)

Phillips French Polishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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