VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED
Overview
| Company Name | VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05056694 |
| 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 VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED located?
| Registered Office Address | 36 Handley Cross Medomsley DH8 6TZ Consett Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA PHILLIPS LIMITED | Feb 26, 2004 | Feb 26, 2004 |
What are the latest accounts for VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| 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 VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephen Buxton as a person with significant control on Feb 15, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Buxton as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Stephen | Secretary | Handley Cross Medomsley DH8 6TZ Consett 36 Co Durham England | British | 97409460002 | ||||||
| BUXTON, Stephen | Director | Handley Cross Medomsley DH8 6TZ Consett 36 Co Durham | England | British | 290431550001 | |||||
| BUXTON, Victoria Phillips | Director | Handley Cross Medomsley DH8 6TZ Consett 36 Co Durham England | England | British | 97409370003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VICTORIA PHILLIPS T/A APHEYA ANIMAL NUTRITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Buxton | Feb 15, 2024 | Handley Cross Medomsley DH8 6TZ Consett 36 Co Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Phillips Buxton | Feb 26, 2017 | Handley Cross Medomsley DH8 6TZ Consett 36 Co Durham | No |
Nationality: English 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