THE PHONE SHOP (MIDLANDS) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

THE PHONE SHOP (MIDLANDS) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active - Proposal to Strike off.
THE PHONE SHOP (MIDLANDS) LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334177. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2023.

THE PHONE SHOP (MIDLANDS) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

12 ENSDALE ROW
WEST MIDLANDS
WV13 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PURVESHBHAI SURESHBHAI PATEL Jun 1994 Indian Director 2021-12-01 CURRENT
MR GRAHAM HILLS Oct 1966 British Director 2022-04-11 CURRENT
GLORIA TRACEY HERITAGE Apr 1968 British Director 1997-03-17 UNTIL 1999-09-01 RESIGNED
MR CLIFFORD DONALD WING British Secretary 1997-03-17 UNTIL 1997-03-17 RESIGNED
MR DEAN TWIST Apr 1959 British Secretary 1997-03-17 UNTIL 2001-03-05 RESIGNED
LESLEY SUSAN TWIST British Secretary 1999-09-01 UNTIL 2014-11-10 RESIGNED
MR DEAN TWIST Apr 1959 British Director 1997-03-17 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Hills 2022-04-11 10/1966 Epping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Purveshbhai Sureshbhai Patel 2021-12-01 6/1994 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dean Twist 2016-04-06 - 2022-01-31 4/1959 Essington   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4G VOICE AND DATA SOLUTIONS LTD WILLENHALL Dissolved... DORMANT 74990 - Non-trading company
TWISTY LIMITED COVENTRY ... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TE CONTRACTORS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ADT CONSULTANTS LIMITED HORNCHURCH ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE PHONE SHOP (MIDLANDS) LIMITED 2021-11-27 31-10-2021 £33,792 equity
The Phone Shop (Midlands) Limited 2021-10-30 30-03-2021 £50,946 Cash
The Phone Shop (Midlands) Limited 2021-03-10 30-03-2020 £50,702 Cash
The Phone Shop (midlands) Limited Accounts 2019-08-14 31-03-2019 £270 Cash £8,458 equity
The Phone Shop (midlands) Limited Accounts 2019-01-24 31-03-2018 £-409 Cash £81,411 equity
THE_PHONE_SHOP_(MIDLANDS) - Accounts 2018-02-13 31-03-2017 £7,990 Cash £196,375 equity
THE_PHONE_SHOP_(MIDLANDS) - Accounts 2016-12-21 31-03-2016 £11 Cash £167,385 equity
THE_PHONE_SHOP_(MIDLANDS) - Accounts 2015-11-18 31-03-2015 £11 Cash £166,946 equity
THE_PHONE_SHOP_(MIDLANDS) - Accounts 2014-07-08 31-03-2014 £328,962 Cash £289,937 equity