John K Philips Developments Limited. Head office in St. Helens. Check Director.

John K Philips Developments Limited, St. Helens

John K Philips Developments Limited is a private limited company. Previously, it was called John K Philips Distribution Limited (changed on 2020-10-23). Registered at Stadium Industy Park, Peasley Cross Lane, St. Helens WA9 3AL, the aforementioned 18 years old firm was incorporated on 2006-04-03 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in this company: John P. (appointed on 03 April 2006).

About
Name: John K Philips Developments Limited
Number: 05765556
Incorporation date: 2006-04-03
End of financial year: 30 April


Address:	Stadium Industy Park Peasley Cross Lane St. Helens WA9 3AL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	-	-	-	-	-	-	-	100	931,093	1,919,680
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The target date for John K Philips Developments Limited confirmation statement filing is 2024-04-17. The most current confirmation statement was filed on 2023-04-03. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only professional John P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-04-03 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-04-03 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Solar 120 110 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN. Change occurred on 2024-02-01. Company's previous address: Stadium Industy Park Peasley Cross Lane St. Helens Merseyside WA9 3AL England. filed on: 1st, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-04-03 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-03 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-03 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
CERTNM	Company name changed john k philips distribution LIMITEDcertificate issued on 23/10/20 filed on: 23rd, October 2020 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CONNOT	Change of name notice filed on: 22nd, October 2020 \| change of name	Free Download (2 pages)
AD01	New registered office address Stadium Industy Park Peasley Cross Lane St. Helens Merseyside WA9 3AL. Change occurred on 2020-10-22. Company's previous address: 24 Broad Street Salford Lancashire M6 5BY. filed on: 22nd, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-03 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-03 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-03 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-03 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-06: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-01-01 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 31st, January 2015 \| accounts	Free Download (2 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
CH01	On 2014-01-01 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
363s	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
363s	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
288a	On 2006-05-02 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-04-19. Value of each share 1 £, total number of shares: 101. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
288b	On 2006-05-02 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-02 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-02 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-05-02 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-02 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-04-19. Value of each share 1 £, total number of shares: 101. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)

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