Mark 4 Phillips Limited. net worth, address, company information. Free

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Mark 4 Phillips Limited (registration number 07744492) is a private limited company established on 2011-08-17 originating in England. The company is registered at Corby Enterprise Centre, London Road, Corby NN17 5EU. Having undergone a change in 2019-01-10, the previous name the enterprise used was Mark 4 Philips Limited. Mark 4 Phillips Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mark 4 Phillips Limited
Number	07744492
Date of Incorporation:	17th August 2011
End of financial year:	31 August
Address:	Corby Enterprise Centre, London Road, Corby, NN17 5EU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Sarah P. (in the company from 07 December 2018), Mark P. (appointment date: 17 August 2011). The official register reports 2 persons of significant control, namely: Sarah P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	40,697	36,427	92,840	-	71,702	40,918	111,511	96,783	110,549	122,419	97,725	103,153
Total Assets Less Current Liabilities	21,204	18,164	71,702	71,702	71,702	37,260	75,120	43,857	50,811	39,567	62,887	61,658
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,204	18,164	71,702	71,702	71,702	-	-	-	-	-	-	-

People with significant control

Sarah P.

31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 17th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 21st, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 17th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 14th February 2022. New Address: Corby Enterprise Centre London Road Corby NN17 5EU. Previous address: C/O Bulley Davey Corby Enterprise Centre London Road Corby NN17 5EU England filed on: 14th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 17th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 17th August 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 17th August 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 14th, March 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th January 2019 filed on: 10th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 7th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(CH01) On 9th January 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 31st March 2017 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 7th December 2018 filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st March 2017 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th January 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 9th January 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 25th October 2018. New Address: C/O Bulley Davey Corby Enterprise Centre London Road Corby NN17 5EU. Previous address: 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ filed on: 25th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 12th June 2017 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 17th August 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th August 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th August 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 10th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(CH01) On 24th August 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, August 2011 \| incorporation	Free Download (29 pages)

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