About

Registered Number: 02887861
Date of Incorporation: 14/01/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: 61 Crowstone Road, Westcliff On Sea, Essex, SS0 8BG

 

Having been setup in 1994, Stuart Phillips Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Monty 13 February 1995 11 December 2000 1
GREEN, Tabitha 30 June 1995 06 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Stuart 31 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 15 January 2018
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 05 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 06 November 2014
CH01 - Change of particulars for director 19 August 2014
CH03 - Change of particulars for secretary 19 August 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 13 November 2012
AP03 - Appointment of secretary 01 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 03 February 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 24 January 1999
287 - Change in situation or address of Registered Office 07 December 1998
AA - Annual Accounts 07 August 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 24 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1996
AA - Annual Accounts 19 October 1995
288 - N/A 25 August 1995
288 - N/A 25 August 1995
287 - Change in situation or address of Registered Office 03 August 1995
288 - N/A 10 July 1995
CERTNM - Change of name certificate 01 March 1995
363s - Annual Return 17 February 1995
288 - N/A 26 February 1994
288 - N/A 26 February 1994
287 - Change in situation or address of Registered Office 26 February 1994
NEWINC - New incorporation documents 14 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.