PHIPPS & CO TEXTILE PRODUCTS LIMITED

Overview

Company Name	PHIPPS & CO TEXTILE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05473427
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHIPPS & CO TEXTILE PRODUCTS LIMITED located?

Registered Office Address	Unit 1 Ashby Road NN12 6PG Towcester England
Undeliverable Registered Office Address	No

What were the previous names of PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MURMAR-PHIPPS LIMITED	Jul 19, 2005	Jul 19, 2005
GW 607 LIMITED	Jun 07, 2005	Jun 07, 2005

What are the latest accounts for PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Appointment of Mr Angus Hopewell as a director on Oct 11, 2024	2 pages	AP01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Termination of appointment of Angus Hopewell as a director on Mar 02, 2021	1 pages	TM01

Mar 12, 2021	Change of details for Sph 521 Limited as a person with significant control on Mar 12, 2021	2 pages	PSC05

Feb 10, 2021	Termination of appointment of Sally Miller as a director on Dec 31, 2020	1 pages	TM01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

May 30, 2019	Appointment of Mr Harry Hopewell as a director on May 08, 2019	2 pages	AP01

May 30, 2019	Appointment of Mr Angus Hopewell as a director on May 08, 2019	2 pages	AP01

Apr 10, 2019	Registered office address changed from 21 Rothersthorpe Crescent Rothersthorpe Avenue Ind Est Northampton Northants NN4 8JD to Unit 1 Ashby Road Towcester NN12 6PG on Apr 10, 2019	1 pages	AD01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 21, 2018	Registration of charge 054734270005, created on Aug 03, 2018	21 pages	MR01

Jun 18, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Director's details changed for Mrs Sally Miller on Jun 07, 2018	2 pages	CH01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Wendy Ashby Road NN12 6PG Towcester Unit 1 England	Jul 11, 2005		Secretary	Ashby Road NN12 6PG Towcester Unit 1 England		British		Director	77193740001
HOPEWELL, Angus Ashby Road NN12 6PG Towcester Unit 1 England	Oct 11, 2024		Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1993-1	Company Director	329102620001
HOPEWELL, Harry Ashby Road NN12 6PG Towcester Unit 1 England	May 08, 2019		Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1989-12	Director	253289800001
HOPEWELL, Stephen Michael Ashby Road NN12 6PG Towcester Unit 1 England	Nov 01, 2015		Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1959-12	Company Director	46337510001
JONES, Wendy Ashby Road NN12 6PG Towcester Unit 1 England	Jul 11, 2005		Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1969-6	Director	77193740001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 07, 2005	Jul 11, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
BARKER, John Anthony 18 Belfield House West Road WA14 2LF Bowden Cheshire	Oct 31, 2005	May 31, 2008	Director	18 Belfield House West Road WA14 2LF Bowden Cheshire	England	British	1958-4	Director	151456310001
CHAMBERS, Peter John 86 Northampton Road NN10 8AN Higham Ferrers Northamptonshire	Oct 31, 2005	May 31, 2006	Director	86 Northampton Road NN10 8AN Higham Ferrers Northamptonshire		British	1961-2	Director	109574250001
HOPEWELL, Angus Ashby Road NN12 6PG Towcester Unit 1 England	May 08, 2019	Mar 02, 2021	Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1993-1	Director	248753270001
HOPEWELL, Stephen Michael Blakesley Heath Farm Maidford NN12 8HN Towcester Northamptonshire	Jul 11, 2005	Jul 30, 2013	Director	Blakesley Heath Farm Maidford NN12 8HN Towcester Northamptonshire	England	British	1959-12	Director	46337510001
MILLER, Sally Ann Ashby Road NN12 6PG Towcester Unit 1 England	Feb 24, 2006	Dec 31, 2020	Director	Ashby Road NN12 6PG Towcester Unit 1 England	England	British	1958-11	Director	112588500002
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jun 07, 2005	Jul 11, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHIPPS & CO TEXTILE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sph 521 Limited

Apr 06, 2016

Ashby Road

NN12 6PG Towcester

Unit 1

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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