Philtronics Limited. net worth, address, company information. Free

Company search

Philtronics Limited (reg no 04944500) is a private limited company established on 2003-10-27. This firm is registered at Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare CF44 9UP. Philtronics Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Philtronics Limited
Number	04944500
Date of Incorporation:	October 27, 2003
End of financial year:	31 March
Address:	Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this company, we can name: Anne P. (appointed on 17 January 2011), Simon P. (appointment date: 01 May 2007). The Companies House reports 4 persons of significant control, namely: Jaspa Developments Limited can be found at Hirwaun, CF44 9UP Aberdare. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philtronics Holdings Limited can be found at Hirwaun, CF44 9UP Aberdare. This corporate PSC has over 3/4 of shares,. Sharon C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,299,238	1,419,475	1,150,950	1,675,357	2,388,456	2,129,670	3,078,285	3,278,393	4,516,432	5,919,056
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	420,536	696,811	642,389	-	-	-	-	-	-	-
Tangible Fixed Assets	176,873	179,755	193,167	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	750,654	720,105	685,978	779,612	1,273,615	1,100,789	1,762,768	2,117,798	2,259,270	2,802,017

People with significant control

Jaspa Developments Limited

17 September 2023

Address	Unit 11 Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UP, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12135227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philtronics Holdings Limited

17 September 2018 - 17 September 2023

Address	Unit 11 Hirwaun Industrial Estate Hirwaun, Aberdare, CF44 9UP, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England And Wales
Registration number	11559155
Nature of control:	75,01-100% shares

Sharon C.

6 April 2016 - 23 August 2019

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

Simon P.

6 April 2016 - 17 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/10/30 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (9 pages)
(SH01) 112.00 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/10/30 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 112.00 GBP is the capital in company's statement on 2014/11/05 capital
(AR01) Annual return drawn up to 2013/10/27 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (9 pages)
(SH01) 112.00 GBP is the capital in company's statement on 2013/11/07 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/10/27 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, October 2012 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2011/10/31 to 2012/03/31 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/04 from Unit 8 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP filed on: 4th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/27 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, June 2011 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, January 2011 \| resolution	Free Download (16 pages)
(SH01) 112.00 GBP is the capital in company's statement on 2011/01/17 filed on: 27th, January 2011 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/27 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/10/27 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 31st, December 2008 \| resolution	Free Download (1 page)
(123) Gbp nc 100/110/11/08 filed on: 31st, December 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/09/2008 from unit 8 hirwaun industrial estate hirwaun aberdare mid glamorgan CF44 9YE filed on: 17th, September 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 17th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, September 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, September 2007 \| accounts	Free Download (12 pages)
(287) Registered office changed on 16/06/07 from: 20 cwrt twyn rhyd rhigos aberdare mid glamorgan CF44 9LX filed on: 16th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/07 from: 20 cwrt twyn rhyd rhigos aberdare mid glamorgan CF44 9LX filed on: 16th, June 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/05/01. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 21st, June 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 21st, June 2006 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 26th, August 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 26th, August 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/11/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH filed on: 6th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH filed on: 6th, November 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, October 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Rapidgrid Holdings Limited [0.00 mile]
Premier Products & Services Limited [0.00 mile]
Authentic World Foods Limited [0.00 mile]
Hirwaun Enterprise Limited [0.00 mile]


Csm Pressings Limited [0.00 mile]
G-fab Welding And Fabrication Ltd [0.00 mile]
Natural Botanicals Ltd [0.00 mile]
Llettyshenkin Construction Company Limited [0.00 mile]