About

Registered Number: 04882194
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Combe Wood, 135 St Helens Park Road, Hastings, East Sussex, TN34 2JW,

 

Based in Hastings, East Sussex, James & Phillips Ltd was founded on 29 August 2003, it's status is listed as "Active". There are 3 directors listed as Phillips, Stephen Paul, Phillips, Stephen Paul, Phillips, Reginald for this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Stephen Paul 29 August 2003 - 1
PHILLIPS, Reginald 29 August 2003 23 February 2016 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Stephen Paul 23 February 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Paul Phillips/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 30 August 2016
AP03 - Appointment of secretary 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2015
AD01 - Change of registered office address 09 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 September 2014
RESOLUTIONS - N/A 18 June 2014
SH08 - Notice of name or other designation of class of shares 18 June 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 20 October 2011
AD04 - Change of location of company records to the registered office 20 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 20 October 2008
353 - Register of members 20 October 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 03 October 2005
363s - Annual Return 06 October 2004
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.