Phillip Holden (rural) Limited. net worth, address, company information. Free

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Phillip Holden (Rural) Limited (registration number 05421531) is a private limited company established on 2005-04-12. This enterprise is registered at Phillip Holdens Property, Harmire Enterprise Park, Barnard Castle DL12 8XT. Phillip Holden (Rural) Limited is operating under Standard Industrial Classification code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Phillip Holden (rural) Limited
Number	05421531
Date of Incorporation:	Tuesday 12th April 2005
End of financial year:	31 December
Address:	Phillip Holdens Property, Harmire Enterprise Park, Barnard Castle, DL12 8XT
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Adam H. (appointed on 12 April 2005). The official register reports 1 person of significant control - Adam H., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-31
Current Assets	232,068	231,861	250,047	302,988	425,947	455,193	434,953	381,119	445,030	431,505
Fixed Assets	305,097	287,085	273,769	264,794	271,519	252,219	245,115	239,489	-	-
Total Assets Less Current Liabilities	322,180	341,256	323,779	317,186	328,540	308,281	266,182	251,282	323,000	346,628
Intangible Fixed Assets	50,000	40,000	30,000	20,000	-	-	-	-	-	-
Number Shares Allotted	-	36	36	36	-	-	-	-	-	-
Shareholder Funds	79,085	85,034	92,454	102,582	-	-	-	-	-	-
Tangible Fixed Assets	255,097	247,085	243,769	244,794	-	-	-	-	-	-

People with significant control

Adam H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/04/12 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/06/30 director's details were changed filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2010/06/30 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/04/12 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/04/21 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/04/21 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 8th, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/04/12 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 20th, October 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/04/12 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 25th, July 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/04/12 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/04/12 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 26th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/04/12 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/12 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 36.00 GBP is the capital in company's statement on 2016/04/19 capital
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/12 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/04/12 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 6th, March 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2013/11/30. Originally it was 2013/05/31 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/12 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/04/12 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/07/01 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/12 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 11th, February 2011 \| accounts	Free Download (4 pages)
(TM01) 2010/07/20 - the day director's appointment was terminated filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(TM01) 2010/07/19 - the day director's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(TM02) 2010/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, July 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/04/12 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/02/08 annual return
(363s) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/02/08 annual return
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, November 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 29th, March 2006 \| mortgage	Free Download (9 pages)
(395) Particulars of mortgage/charge filed on: 29th, March 2006 \| mortgage	Free Download (9 pages)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 35 shares on 2005/05/04. Value of each share 1 £, total number of shares: 36. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35 shares on 2005/05/04. Value of each share 1 £, total number of shares: 36. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(288b) On 2005/04/12 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/04/12 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)

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