Phg 1919 Consultancy Limited. Head office in Enfield. Check Director.

Phg 1919 Consultancy Limited, Enfield

Phg 1919 Consultancy Limited is a private limited company. Registered at Unit 15 East Lodge Village, East Lodge Lane, Enfield EN2 8AS, the above-mentioned 11 years old company was incorporated on 2012-10-02 and is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
2 directors can be found in the company: Paul G. (appointed on 29 August 2013), Pauline G. (appointed on 02 October 2012).

About
Name: Phg 1919 Consultancy Limited
Number: 08237102
Incorporation date: 2012-10-02
End of financial year: 30 September


Address:	Unit 15 East Lodge Village East Lodge Lane Enfield EN2 8AS
SIC code:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-09-30
Current Assets	208,584	197,730	194,362	195,725	197,360	194,561	214,862	233,127	220,646	219,306
Fixed Assets	6,000	4,500	3,375	2,531	1,898	1,423	1,068	1,068	1,068	1,068
Total Assets Less Current Liabilities	184,334	190,812	195,392	194,354	193,311	191,483	194,057	212,322	212,741	209,401
Shareholder Funds	38,434	44,912	49,492	48,454	-	-	-	-	-	-
Tangible Fixed Assets	6,000	4,500	3,375	-	-	-	-	-	-	-

The date for Phg 1919 Consultancy Limited confirmation statement filing is 2024-10-16. The previous one was filed on 2023-10-02. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary professional Paul G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-02 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-09-30 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-10-31 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit 15 East Lodge Village East Lodge Lane Enfield EN2 8AS. Change occurred on 2023-03-17. Company's previous address: Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom. filed on: 17th, March 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-02 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-02 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2020-10-27 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-10-27 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-02 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-10-27 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Treviot House 186-192 High Road Ilford Essex IG1 1LR. Change occurred on 2020-11-12. Company's previous address: Unit 15 East Lodge Village Business Centre Enfield Middlesex EN2 8AS. filed on: 12th, November 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-10-31 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-02 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 15 East Lodge Village Business Centre Enfield Middlesex EN2 8AS. Change occurred on 2019-09-30. Company's previous address: Network House 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL. filed on: 30th, September 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-02 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-02 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-02 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-02 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-22: 25000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-31: 25000.00 GBP filed on: 29th, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-02 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 1 GBP capital
AP01	New director was appointed on 2013-09-25 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-25 filed on: 25th, September 2013 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, January 2013 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 2nd, October 2012 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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