About

Registered Number: 01203823
Date of Incorporation: 14/03/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 6 Chester Road, New Oscott, Sutton Coldfield, West Midlands, B73 5DA

 

Having been setup in 1975, Michael W. Phillips (Sutton Coldfield) Ltd are based in Sutton Coldfield, it's status at Companies House is "Active". Phillips, Brenda Rosemary, Phillips, Susan Helen are the current directors of Michael W. Phillips (Sutton Coldfield) Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Brenda Rosemary N/A 22 July 1996 1
PHILLIPS, Susan Helen N/A 01 March 2005 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 December 2017
MR01 - N/A 03 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 December 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 13 May 2014
MR01 - N/A 08 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 16 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 31 January 2006
225 - Change of Accounting Reference Date 05 January 2006
MEM/ARTS - N/A 08 April 2005
AUD - Auditor's letter of resignation 29 March 2005
RESOLUTIONS - N/A 11 March 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 March 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 March 2005
RESOLUTIONS - N/A 08 March 2005
RESOLUTIONS - N/A 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 04 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 21 January 2001
363s - Annual Return 21 January 2001
363s - Annual Return 13 January 2000
AA - Annual Accounts 17 December 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 January 1999
363s - Annual Return 14 January 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 09 January 1997
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 06 February 1992
363s - Annual Return 22 January 1992
363a - Annual Return 14 March 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 03 August 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 03 February 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
395 - Particulars of a mortgage or charge 20 June 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Debenture 27 January 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 27 January 2012 Outstanding

N/A

Legal charge 01 March 2005 Fully Satisfied

N/A

Legal charge 01 March 2005 Fully Satisfied

N/A

Legal charge 01 March 2005 Fully Satisfied

N/A

Debenture 01 March 2005 Fully Satisfied

N/A

Legal charge 01 June 1987 Fully Satisfied

N/A

Legal charge 01 September 1976 Fully Satisfied

N/A

Legal charge 20 August 1976 Fully Satisfied

N/A

Legal charge 20 August 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.