PHILLIPS BUILD (UK) LTD

Overview

Company Name	PHILLIPS BUILD (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04900720
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2003

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 BUILD (UK) LTD?

Construction of domestic buildings (41202) / Construction

Where is PHILLIPS BUILD (UK) LTD located?

Registered Office Address	72 Western Road HP23 4BB Tring England
Undeliverable Registered Office Address	No

What were the previous names of PHILLIPS BUILD (UK) LTD?

Previous Company Names
Company Name	From	Until
C & S PHILLIPS BUILDING CONTRACTORS LIMITED	Sep 16, 2003	Sep 16, 2003

What are the latest accounts for PHILLIPS BUILD (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PHILLIPS BUILD (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for PHILLIPS BUILD (UK) LTD?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Sep 30, 2024	6 pages	AA

May 21, 2024	Confirmation statement made on May 21, 2024 with updates	4 pages	CS01

Feb 26, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Lynne Elizabeth Phillips as a secretary on Dec 01, 2020	1 pages	TM02

May 21, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Nov 22, 2018	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 16, 2017 with updates	4 pages	CS01

Sep 21, 2017	Change of details for Mr Stuart Michael Phillips as a person with significant control on Jun 30, 2017	2 pages	PSC04

Sep 21, 2017	Cessation of James Marc Phillips as a person with significant control on Jun 30, 2017	1 pages	PSC07

Sep 01, 2017	Registered office address changed from 9 Osborne Way Wigginton Tring Hertfordshire HP23 6EN to 72 Western Road Tring HP23 4BB on Sep 01, 2017	1 pages	AD01

Jun 16, 2017	Termination of appointment of James Marc Phillips as a director on Jun 16, 2017	1 pages	TM01

Dec 05, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 24, 2016	Statement of capital following an allotment of shares on Nov 24, 2016 Capital: GBP 100	3 pages	SH01

Sep 20, 2016	Confirmation statement made on Sep 16, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of PHILLIPS BUILD (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Stuart Michael 19 Henry Street HP23 6BH Tring Hertfordshire	Sep 16, 2003		Director	19 Henry Street HP23 6BH Tring Hertfordshire	England	British	1974-5	Building Contractor	93631430002
PHILLIPS, Lynne Elizabeth Hollyburn New Road HP4 1LN Northchurch Hertfordshire	Sep 16, 2003	Dec 01, 2020	Secretary	Hollyburn New Road HP4 1LN Northchurch Hertfordshire		British			93631470002
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 16, 2003	Sep 16, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
PHILLIPS, Clive Hollyburn New Road HP4 1LN Northchurch Hertfordshire	Sep 16, 2003	Jan 07, 2016	Director	Hollyburn New Road HP4 1LN Northchurch Hertfordshire	United Kingdom	British	1946-4	Building Contractor	93631530002
PHILLIPS, James Marc Henry Street HP23 6BH Tring 19 Hertfordshire	Apr 05, 2008	Jun 16, 2017	Director	Henry Street HP23 6BH Tring 19 Hertfordshire	England	British	1979-9	Builder	129780130001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 16, 2003	Sep 16, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS BUILD (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Marc Phillips Western Road HP23 4BB Tring 72 England	Apr 06, 2016	Western Road HP23 4BB Tring 72 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Michael Phillips Western Road HP23 4BB Tring 72 England	Apr 06, 2016	Western Road HP23 4BB Tring 72 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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