PHILLIPS OF ILKLEY LIMITED
Overview
| Company Name | PHILLIPS OF ILKLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02711464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILLIPS OF ILKLEY LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILLIPS OF ILKLEY LIMITED located?
| Registered Office Address | 23 Brook Street Ilkley LS29 8AA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILLIPS OF ILKLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLYDALE SERVICES LIMITED | May 01, 1992 | May 01, 1992 |
What are the latest accounts for PHILLIPS OF ILKLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PHILLIPS OF ILKLEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PHILLIPS OF ILKLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ian Trevor Thompson as a person with significant control on Mar 20, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Deborah Ann Whitrick on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Trevor Thompson on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PHILLIPS OF ILKLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ian Trevor | Secretary | Valley Mill Park Road HX5 9GZ Elland Apartment312 West Yorkshire | British | 11399720003 | ||||||
| THOMPSON, Ian Trevor | Director | 23 Brook Street Ilkley LS29 8AA West Yorkshire | England | British | 11399720003 | |||||
| THOMPSON, Richard David | Director | 23 Brook Street Ilkley LS29 8AA West Yorkshire | England | British | 184784460001 | |||||
| WHITRICK, Deborah Ann | Director | 23 Brook Street Ilkley LS29 8AA West Yorkshire | England | British | 84594270001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUTCHINSON, Philip | Director | 3 Kell Beck LS21 2RF Otley West Yorkshire | England | British | 30385350002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of PHILLIPS OF ILKLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Trevor Thompson | Apr 01, 2017 | 23 Brook Street Ilkley LS29 8AA West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0