G. PHILLIPS HEATING AND SOLAR SERVICES LTD
Overview
| Company Name | G. PHILLIPS HEATING AND SOLAR SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04823908 |
| 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 G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is G. PHILLIPS HEATING AND SOLAR SERVICES LTD located?
| Registered Office Address | Cortech House Ellington Terrace NE63 8PY Ashington Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| G.PHILLIPS HEATING SERVICES LIMITED | Jul 07, 2003 | Jul 07, 2003 |
What are the latest accounts for G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Change of details for Mr John Gary Phillips as a person with significant control on Oct 03, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Nicola Phillips as a person with significant control on Jul 14, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Jack Phillips as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mrs Nicola Phillips as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from , 22 High Market, Ashington, Northumberland, NE63 8PD to Cortech House Ellington Terrace Ashington Northumberland NE63 8PY on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 10 pages | CS01 | ||||||||||
Cessation of George Miller Phillips as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of George Miller Phillips as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 14 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Jack | Director | Ellington Terrace NE63 8PY Ashington Cortech House Northumberland United Kingdom | England | British | 334709840001 | |||||
| PHILLIPS, John Gary | Director | Ellington Terrace NE63 8PY Ashington Cortech House Northumberland United Kingdom | United Kingdom | British | 91428950001 | |||||
| PHILLIPS, Nicola | Director | Ellington Terrace NE63 8PY Ashington Cortech House Northumberland United Kingdom | England | British | 210606790001 | |||||
| ELLIOTT, Diane | Secretary | Rock Villa Cresswell Road, Ellington NE61 5HS Morpeth Northumberland | British | 91429040001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ELLIOT, Keith | Director | Rock Villa Ellington NE61 5HS Morpeth Northumberland | British | 99015180001 | ||||||
| ELLIOTT, Diane | Director | Rock Villa Cresswell Road, Ellington NE61 5HS Morpeth Northumberland | British | 91429040001 | ||||||
| PHILLIPS, George Miller | Director | High Market NE63 8PD Ashington 22 Northumberland | United Kingdom | British | 91429010002 | |||||
| PHILLIPS, Nicola | Director | Tarock Ellington Village NE61 5JU Morpeth Northumberland | British | 99015130001 | ||||||
| PHILLIPS, Rita | Director | High Market NE63 8PD Ashington 22 Northumberland | United Kingdom | British | 107306040002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of G. PHILLIPS HEATING AND SOLAR SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Miller Phillips | Apr 06, 2016 | High Market NE63 8PD Ashington 22 Northumberland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Gary Phillips | Apr 06, 2016 | Ellington Terrace NE63 8PY Ashington Cortech House Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Phillips | Apr 06, 2016 | Ellington Terrace NE63 8PY Ashington Cortech House Northumberland United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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