42 Phillimore Limited

Company Registration Number: 02734040

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Phillimore Limited is a Private Company Limited by Shares first registered on 24 July 1992. Its current registered address is in Salisbury, Wiltshire.

Registered Address

MOORE STEPHENS
33 CLARENDON CENTRE SALISBURY BUSINESS PARK
SALISBURY
WILTSHIRE
SP1 2TJ

There are 90 companies currently registered at this postcode, including this one.

All companies at SP1 2TJ

Registration Data

Company Number

02734040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £450£450£450£450£450£2,944
of which Cash £0£0£0£0£0£2,346
Total Assets £450£450£450£450£450£2,944
Current Liabilities £0£0£0£0£0£2,494
Net Current Assets £450£450£450£450£450£450
Total Net Worth £450£450£450£450£450£450

Previous Names

No previous names

Company Officers

  • HOOKINGS, Sonia Evelyn

    Secretary

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Admin Assist

    2 Powdrill Cottages
    Loperwood Lane Calmore
    Southampton
    Hampshire
    SO40 2RL

  • HOOKINGS, Richard James

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: November 1974

    2 Powdrill Cottages
    Loperwood Lane Calmore
    Southampton
    Hampshire
    SO40 2RL

  • ELSEY, Anne

    Secretary

    Appointed on 21 March 1997

    Resigned on 14 March 2008

    22 Alcantara Crescent
    Southampton
    Hampshire
    SO14 3HR

  • ELSEY, Janet Elizabeth Patience

    Secretary

    Appointed on 24 July 1992

    Resigned on 21 March 1997

    10 Saxon Place
    Hill Farm Road
    Southampton
    Hampshire
    SO15 5SP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1992

    Resigned on 24 July 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ELSEY, Anne

    Director

    Appointed on 24 July 1992

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1918

    22 Alcantara Crescent
    Southampton
    Hampshire
    SO14 3HR

  • ELSEY, Janet Elizabeth Patience

    Director

    Appointed on 24 July 1992

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Watermead
    Bartlow Road Ashdon
    Saffron Walden
    Essex
    CB10 2HT

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1992

    Resigned on 24 July 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OR5S. Transaction: MzE1Nzg4MzE2M2FkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMMRYY. Transaction: MzE1NDczMzgyNmFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOK2I. Transaction: MzEzMTc0MTU0OWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FI7E. Transaction: MzEzMDk4NTcxOWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52JBC. Transaction: MzEwNzI1NDA0MmFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KUTT7. Transaction: MzEwMDg2MjI2MWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7Z6P4. Transaction: MzA4NTM2MDU1MWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAMJOX. Transaction: MzA4MjIxNjk5MWFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGKBS. Transaction: MzA2NDAwODYxNWFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D92X. Transaction: MzA2MTc1MzA1NWFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQYOUXJJ. Transaction: MzA0MzgwOTU5M2FkaXF6a2N4.

  12. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUI0HVSQ. Transaction: MzA0MDUxMzY5NmFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XC4ISNKU. Transaction: MzAyMzU1ODI5OWFkaXF6a2N4.

  14. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGVFOKW4. Transaction: MzAxNzc2OTIwOGFkaXF6a2N4.

  15. 11 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XZX21EV5. Transaction: MzAwMjY4MjAyNGFkaXF6a2N4.

  16. 3 November 2009 Termination of appointment of Anne Elsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGVNWEJ1. Transaction: MzAwMjAxNzUzOWFkaXF6a2N4.

  17. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P30QADKP. Transaction: MjA0MjE1MzU3N2FkaXF6a2N4.

  18. 15 January 2009 Appointment terminated director janet elsey [View PDF]

    Category: Officers. Type: 288b. Barcode: ALACY6I3. Transaction: MjAyMzM4NjA0N2FkaXF6a2N4.

  19. 20 November 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IM44YD. Transaction: MjAxODM2NDAxOGFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASAF94DH. Transaction: MjAxNjgxOTE5NGFkaXF6a2N4.

  21. 18 September 2008 Registered office changed on 18/09/2008 from 39 new forest enterprise centre rushington business park totton hampshire SO40 9LA [View PDF]

    Category: Address. Type: 287. Barcode: AER38370. Transaction: MjAxMzYyMjYxM2FkaXF6a2N4.

  22. 12 May 2008 Secretary appointed sonia evelyn hookings [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5DFZK7. Transaction: MjAwNTE2MDI2MGFkaXF6a2N4.

  23. 12 May 2008 Director appointed richard james hookings [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5DGZK8. Transaction: MjAwNTE2MDIxM2FkaXF6a2N4.

  24. 1 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1NjI5NWFkaXF6a2N4.

  25. 23 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNDg2M2FkaXF6a2N4.

  26. 23 March 2007 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1NTY3MGFkaXF6a2N4.

  27. 23 March 2007 Ad 04/08/06--------- £ si [email protected]=50 £ ic 400/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAwNjYwOWFkaXF6a2N4.

  28. 23 March 2007 Nc inc already adjusted 04/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njk1NDIyNGFkaXF6a2N4.

  29. 23 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY5ODIwNWFkaXF6a2N4.

  30. 6 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNDE2MmFkaXF6a2N4.

  31. 28 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg3NzQ1OWFkaXF6a2N4.

  32. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAwODEyNGFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg3NjgxMmFkaXF6a2N4.

  34. 7 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MDM0N2FkaXF6a2N4.

  35. 27 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5MDU0OGFkaXF6a2N4.

  36. 29 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzU0MTY1OWFkaXF6a2N4.

  37. 4 September 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NjgwNmFkaXF6a2N4.

  38. 3 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkwMTU3MGFkaXF6a2N4.

  39. 10 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2NTc3MWFkaXF6a2N4.

  40. 7 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTkyNTIxMmFkaXF6a2N4.

  41. 25 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3NTc3N2FkaXF6a2N4.

  42. 11 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA1NjEyM2FkaXF6a2N4.

  43. 28 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQxMDc2MmFkaXF6a2N4.

  44. 28 July 1999 Return made up to 24/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAxNDYwOGFkaXF6a2N4.

  45. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzYyMzIxOGFkaXF6a2N4.

  46. 12 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1ODk5OGFkaXF6a2N4.

  47. 26 August 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MzQxN2FkaXF6a2N4.

  48. 15 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTYxMjY0NmFkaXF6a2N4.

  49. 3 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYwMzAyNGFkaXF6a2N4.

  50. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzNTk5OWFkaXF6a2N4.

  51. 3 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1NTU2OWFkaXF6a2N4.

  52. 9 September 1996 Ad 31/07/96--------- £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI4NzI2NGFkaXF6a2N4.

  53. 9 September 1996 Return made up to 24/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3MzI0MGFkaXF6a2N4.

  54. 9 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDI2NzU2OGFkaXF6a2N4.

  55. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDY4NTM4OWFkaXF6a2N4.

  56. 17 August 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxMzg0NmFkaXF6a2N4.

  57. 16 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MjQ3MWFkaXF6a2N4.

  58. 16 August 1994 Return made up to 24/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMzIyMmFkaXF6a2N4.

  59. 26 May 1994 Registered office changed on 26/05/94 from: 39 new foresat enterprise centre rushington business park totton southampton SO4 4LA

    Category: Address. Type: 287. Transaction: MDA5NzY3MjI3MGFkaXF6a2N4.

  60. 16 September 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjI5OTgwMGFkaXF6a2N4.

  61. 5 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NzAyMTI1OWFkaXF6a2N4.

  62. 13 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDUzOTY1OGFkaXF6a2N4.

  63. 13 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTEwOTU5NGFkaXF6a2N4.

  64. 13 August 1992 Registered office changed on 13/08/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3MDYzOTg0MWFkaXF6a2N4.

  65. 24 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkyNjEwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.