Barrie Phillips Automation Limited. Head office in Burton On Trent. Check Director.

Barrie Phillips Automation Limited, Burton On Trent

Barrie Phillips Automation Limited is a private limited company. Previously, it was named Breakthrough Solutions Limited (it was changed on 1996-11-26). Located at Belmont House, 143 Alexandra Road, Burton On Trent DE15 0JE, the above-mentioned 27 years old business was incorporated on 1996-11-11 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the business: Helen P. (appointed on 15 November 1996), Barrie P. (appointed on 15 November 1996). Among the secretaries (1 in total), we can name: Helen P. (appointed on 15 November 1996).

About
Name: Barrie Phillips Automation Limited
Number: 03276664
Incorporation date: 1996-11-11
End of financial year: 31 March


Address:	Belmont House 143 Alexandra Road Burton On Trent DE15 0JE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Barrie P.

11 November 2016

Nature of control:	50,01-75% shares

Helen P.

11 November 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-03-31	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	27,956	25,767	29,465	31,336	22,023	11,716	22,219	14,135	31,129	29,397	52,311
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	360	499	530	356	-	-	-	-	-	-	-

The deadline for Barrie Phillips Automation Limited confirmation statement filing is 2023-11-25. The most recent one was sent on 2022-11-11. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Barrie P. who owns over 1/2 to 3/4 of shares . Helen P. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, August 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 11, 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2012 with full list of members filed on: 9th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 11, 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 11, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 14, 2006 filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 14, 2006 filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 23, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 15, 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 15, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to November 15, 2002 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, September 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 21st, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 21st, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 20th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 20th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2000 filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Accounts for a small company made up to November 30, 1998 filed on: 30th, March 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 30th, March 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998 \| annual return	Free Download
363(288)	Annual return made up to November 5, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998 \| annual return
363(288)	Annual return made up to November 5, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to November 30, 1997 filed on: 25th, February 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 25th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997 \| annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed annual return

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