Philo Mills Limited. net worth, address, company information. Free

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Philo Mills Limited (registration number 06427437) is a private limited company legally formed on 2007-11-14 in England. This business is registered at 2 High Street, Ruddington, Nottingham NG11 6EH. Philo Mills Limited is operating under SIC code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name	Philo Mills Limited
Number	06427437
Date of Incorporation:	Wednesday 14th November 2007
End of financial year:	30 November
Address:	2 High Street, Ruddington, Nottingham, NG11 6EH
SIC code:	56103 - Take-away food shops and mobile food stands

When it comes to the 1 managing director that can be found in this particular firm, we can name: Christopher A. (appointed on 09 February 2023). The official register lists 2 persons of significant control, namely: Christopher A. has over 3/4 of shares, 3/4 to full of voting rights, Gregory T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	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	2022-11-30	2023-11-30
Current Assets	81,961	79,927	150,110	100,661	39,642	27,103	41,858	30,658	29,233	24,463	35,066	45,098	31,175
Fixed Assets	3,454	4,321	60,434	69,355	61,241	66,141	58,279	63,925	58,659	53,159	47,659	42,933	-
Total Assets Less Current Liabilities	11,251	46,348	130,598	77,048	28,266	67,478	62,275	71,243	69,217	51,044	60,249	69,869	-
Number Shares Allotted	-	-	2	2	1	-	-	-	-	-	-	-	-
Shareholder Funds	11,251	46,348	104,425	20,636	25,394	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,454	4,321	60,434	69,355	61,241	-	-	-	-	-	-	-	-

People with significant control

Christopher A.

9 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory T.

1 November 2016 - 9 February 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 2nd, September 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 2nd, September 2024 \| accounts	Free Download (7 pages)
(AD01) New registered office address 2 High Street Ruddington Nottingham NG11 6EH. Change occurred on February 23, 2023. Company's previous address: Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP. filed on: 23rd, February 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 9, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 9, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) On February 9, 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, July 2022 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 14th, August 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 7th, August 2018 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, May 2018 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP filed on: 3rd, November 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 30th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 1, 2014: 1.00 GBP capital
(SH03) Report of purchase of own shares filed on: 20th, June 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 3, 2014 - 1.00 GBP filed on: 20th, June 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 27, 2013. Old Address: Norbreck House Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom filed on: 27th, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 19, 2013 - 2.00 GBP filed on: 19th, March 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 19th, March 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 8, 2013: 100.00 GBP filed on: 10th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 19th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 11th, October 2011 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on June 30, 2011. Old Address: 37 Abbey Road West Bridgford Nottingham NG2 5NG United Kingdom filed on: 30th, June 2011 \| address	Free Download (1 page)
(CH03) On November 14, 2010 secretary's details were changed filed on: 1st, December 2010 \| officers	Free Download (1 page)
(CH01) On November 14, 2010 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On November 14, 2010 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 16, 2010. Old Address: C/O Stephen Towne 22 Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom filed on: 16th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on April 23, 2010. Old Address: 22 Croft Road Edwalton Nottingham NG12 4BW United Kingdom filed on: 23rd, April 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on December 8, 2009. Old Address: 22 Croft Road Edwarlton Nottingham NG12 4BW filed on: 8th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 7, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 4th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, September 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (13 pages)

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