Philmar Components Limited. Head office in Shipley. Check Director.

Philmar Components Limited, Shipley

Philmar Components Limited is a private limited company. Situated at 1 Parkview Court, St. Pauls Road, Shipley BD18 3DZ, the aforementioned 14 years old enterprise was incorporated on 2009-06-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Kathryn W. (appointed on 11 May 2013), Philip T. (appointed on 09 June 2009).

About
Name: Philmar Components Limited
Number: 06928558
Incorporation date: 2009-06-09
End of financial year: 31 December


Address:	1 Parkview Court St. Pauls Road Shipley BD18 3DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Philip T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kathryn W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	150	150	150	150	-	-	-	-	-	-	-	-
Shareholder Funds	-10	-10	-10	-10	-10	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10	-10	-10	-10	-10	-116	-116	-116	5,373	21,971	43,583	81,395	117,942

The due date for Philmar Components Limited confirmation statement filing is 2024-10-05. The most recent one was submitted on 2023-09-21. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Philip T. who owns over 3/4 of shares, 3/4 to full of voting rights. Kathryn W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/11/17 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/17 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 18th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/03/19 capital
AD01	Change of registered address from Unit 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 2015/03/19 to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ filed on: 19th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/08 from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ Uk filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/04/08 capital
CH01	On 2013/06/01 director's details were changed filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 8th, February 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
CH01	On 2011/01/01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 14th, July 2010 \| annual return	Free Download (14 pages)
CH01	On 2010/04/01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2009/09/30 filed on: 14th, October 2009 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, June 2009 \| incorporation	Free Download (13 pages)
288b	On 2009/06/09 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/09 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)

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