Phillips Special Projects Limited (Companies House Registration Number 06590257) is a private limited company created on 2008-05-12. This company can be found at The Old Malt Kiln Bolton Road, Addingham, Ilkley LS29 0NQ. Phillips Special Projects Limited operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".
Company details
| Name | Phillips Special Projects Limited |
| Number | 06590257 |
| Date of Incorporation: | Mon, 12th May 2008 |
| End of financial year: | 30 September |
| Address: | The Old Malt Kiln Bolton Road, Addingham, Ilkley, LS29 0NQ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Moving on to the 2 directors that can be found in this particular business, we can name: Rachel P. (appointed on 30 June 2018), Andrew P. (appointment date: 12 May 2008). The official register indexes 3 persons of significant control, namely: Oakstone Trustees Limited can be reached at Bolton Road, Addingham, LS29 0NQ Ilkley, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Andrew P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 52,174 | 118,897 | 170,427 | 344,081 | 282,648 | 192,014 | 224,301 | 514,115 | 2,283,443 | 883,913 |
| Fixed Assets | - | 548,000 | 548,000 | 548,000 | 548,000 | 548,000 | 713,417 | 672,367 | - | - |
| Total Assets Less Current Liabilities | 29,908 | 106,994 | 148,352 | 292,025 | 662,738 | 498,086 | - | - | 1,310,431 | 882,381 |
| Intangible Fixed Assets | - | 548,000 | 548,000 | 548,000 | 548,000 | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | 29,908 | 106,994 | 148,352 | 289,705 | 402,738 | - | - | - | - | - |
People with significant control
| Address | The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13941166 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 | accounts |
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(9 pages)
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