RUSSELL PHILLIPS LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL PHILLIPS LIMITED
COMPANY NUMBER
05236467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/09/2004
(20 years and 3 months old)
WEBSITE
www.russellphillips.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/2004
31/10/2009
KEEN PHILLIPS LIMITED
BUCKINGHAMSHIRE
SL9 7AD
Telephone: 01753886711
TPS: No
21-23 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES
Telephone: 886711
2nd Floor
Gerrards Cross Memorial Centre
Gerrards Cross
Buckinghamshire SL9
SL9 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST ACCOUNTS AND TAX LIMITED | Active - Accounts Filed | View Report |
| RUSSELL PHILLIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Jonathan Michael Russell (930482208) Appointed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
21/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST ACCOUNTS AND TAX LIMITED | Active - Accounts Filed | View Report |
| RUSSELL PHILLIPS LIMITED | Active - Accounts Filed | View Report |
| RUSSELL PHILLIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Jonathan Michael Russell (930482208) Appointed |
| 22/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | KEEN PHILLIPS SERVICES LIMITED (910916656) has left the board |
| 23/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 11/09/2015 | Stephen Cox (910100645) has left the board |
| 11/09/2015 | New Board Member Lina Pujara (920083090) Appointed |
| 11/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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