Philius Limited. Head office in Woodford Green. Check Director.

Philius Limited, Woodford Green

Philius Limited is a private limited company. Located at 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green IG8 8HD, this 26 years old company was incorporated on 1998-01-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Lucy C. (appointed on 03 June 2019), Phillip C. (appointed on 09 January 2014).

About
Name: Philius Limited
Number: 03494156
Incorporation date: 1998-01-16
End of financial year: 31 July


Address:	19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green IG8 8HD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Phillip Cotton Limited

30 June 2021

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12403331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Green Arrow Holdings Limited

6 April 2016 - 30 June 2021

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	England And Wales
Legal form	03414691
Country registered	England And Wales
Place registered	England And Wales
Registration number	03414691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	57,134	329,500	301,146	281,343	281,343	281,325	344,848	302,267	174,204	741,757	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	219,493	250,718	281,487	280,937	280,092	-	-	-	-	-	-	-
Tangible Fixed Assets	164,400	195,000	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	219,493	250,718	281,487	280,937	280,092	280,092	263,074	286,254	222,614	320,752	219,825	181,776

The due date for Philius Limited confirmation statement filing is 2024-01-30. The last one was sent on 2023-01-16. The target date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Phillip Cotton Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Southend Road, IG8 8HD Woodford Green, Essex. Green Arrow Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Southend Road, IG8 8HD Woodford Green, Essex.

Company filing

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AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)

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AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
SH01	100100.00 GBP is the capital in company's statement on Wednesday 20th January 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	100100.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 21st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 14th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 2008 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 1st, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 1st, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th February 2004 filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 11th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 16th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 15th, November 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 15th, November 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 15/07/00 to 31/07/00 filed on: 24th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 15/07/00 to 31/07/00 filed on: 24th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 1st March 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 15th July 1999 filed on: 12th, October 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 15th July 1999 filed on: 12th, October 1999 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/99 to 15/07/99 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 15/07/99 filed on: 4th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/99 annual return
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/02/99 annual return

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