Marshall Phillips Ltd. Head office in London. Check Director.

Marshall Phillips Ltd, London

Marshall Phillips Ltd is a private limited company. Previously, it was called J. D. Marshall Limited (it was changed on 2003-03-14). Situated at 40 Chiswick Lane, London W4 2JQ, the above-mentioned 27 years old enterprise was incorporated on 1997-04-14 and is officially categorised as "retail sale of antiques including antique books in stores" (SIC: 47791).
2 directors can be found in this enterprise: Niels W. (appointed on 21 December 2017), John P. (appointed on 24 February 2016). Among the secretaries (1 in total), we can name: John P. (appointed on 14 April 2010).

About
Name: Marshall Phillips Ltd
Number: 03352084
Incorporation date: 1997-04-14
End of financial year: 30 September


Address:	40 Chiswick Lane London W4 2JQ
SIC code:	47791 - Retail sale of antiques including antique books in stores

Company staff

People with significant control

Niels W.

6 April 2016

Nature of control:	25-50% shares

John P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	161,000	161,102	160,273	158,304	158,675	159,040	162,105	159,454	158,401	163,111	147,540
Fixed Assets	25,607	20,110	17,446	218,335	217,550	216,495	215,920	215,920	215,920	215,920	216,080
Shareholder Funds	81,652	67,262	67,324	79,799	84,390	97,592	96,931	-	-	-	-
Tangible Fixed Assets	25,607	20,110	17,446	218,335	217,550	216,495	-	-	-	-	-
Total Assets Less Current Liabilities	124,739	98,933	151,899	354,820	363,327	363,315	359,015	357,115	350,129	365,043	353,462
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

The due date for Marshall Phillips Ltd confirmation statement filing is 2024-05-01. The latest one was submitted on 2023-04-17. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Niels W. who has 1/2 or less of shares. John P. who has 1/2 or less of shares.

Company filing

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

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AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 9th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-09-30 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, February 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-14 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 29th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 29th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 21st, June 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 21st, June 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-06 filed on: 6th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 10th, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 10th, July 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 31st, August 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 31st, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return	Free Download
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return
363(288)	Annual return made up to 1999-05-06 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 1998-09-30 filed on: 16th, February 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 16th, February 1999 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 23rd, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 23rd, November 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1998-09-04 filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-04 filed on: 4th, September 1998 \| annual return	Free Download (6 pages)

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