PHILLIPS ALITER LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
PHILLIPS ALITER LTD is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
PHILLIPS ALITER LTD was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645458. The accounts status is TOTAL EXEMPTION FULL.
PHILLIPS ALITER LTD was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645458. The accounts status is TOTAL EXEMPTION FULL.
PHILLIPS ALITER LTD - ST. ALBANS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O FRP ADVISORY LLP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ADVANTAGE LIMITED (until 04/09/2012)
PROJECT ADVANTAGE LIMITED (until 04/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2019 | 06/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM OLIVER PHILLIPS | Jan 1983 | British | Director | 2012-08-10 | CURRENT |
| MR COLIN JOHN PHILLIPS | Apr 1956 | Director | 1998-10-07 | CURRENT | |
| ACCOUNTS UNLOCKED LLP | Corporate Secretary | 2007-08-01 UNTIL 2009-10-01 | RESIGNED | ||
| MR DONALD JOHN MURRELL | Apr 1963 | British | Secretary | 2005-08-22 UNTIL 2007-08-01 | RESIGNED |
| MS CHARLOTTE PHILLIPS | Secretary | 2009-10-01 UNTIL 2014-09-23 | RESIGNED | ||
| EMMA JANE HEANEY | Mar 1960 | British | Secretary | 1999-07-29 UNTIL 2005-08-22 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
| CHRISTOPHER ROBERT THOMAS | Aug 1964 | British | Secretary | 1998-10-07 UNTIL 1999-07-29 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-07 UNTIL 1998-10-07 | RESIGNED | ||
| MR DONALD JOHN MURRELL | Apr 1963 | British | Director | 2005-08-22 UNTIL 2005-10-20 | RESIGNED |
| MR ADAM OLIVER PHILLIPS | Jan 1983 | British | Director | 2005-08-22 UNTIL 2007-02-13 | RESIGNED |
| MS CHARLOTTE JANE PHILLIPS | Oct 1987 | British | Director | 2007-02-13 UNTIL 2014-09-23 | RESIGNED |
| EMMA JANE HEANEY | Mar 1960 | British | Director | 2004-03-09 UNTIL 2005-08-22 | RESIGNED |
| CHRISTOPHER ROBERT THOMAS | Aug 1964 | British | Director | 1998-10-07 UNTIL 1999-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin John Phillips | 2016-04-06 | 4/1956 | Harpenden Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHILLIPS_ALITER_LTD - Accounts | 2020-01-17 | 31-12-2019 | £94,784 Cash £916,820 equity |
| PHILLIPS_ALITER_LTD - Accounts | 2019-09-21 | 31-12-2018 | £544,101 Cash £715,158 equity |
| PHILLIPS_ALITER_LTD - Accounts | 2018-09-28 | 31-12-2017 | £161,216 Cash £161,395 equity |
| Phillips Aliter Ltd Small abridged accounts | 2017-09-27 | 31-12-2016 | £86,227 Cash £81,227 equity |
| Abbreviated Company Accounts - PHILLIPS ALITER LTD | 2016-09-30 | 31-12-2015 | £1,340 Cash £86,253 equity |
| Abbreviated Company Accounts - PHILLIPS ALITER LTD | 2015-09-23 | 31-12-2014 | £97,304 Cash £89,669 equity |
| Abbreviated Company Accounts - PHILLIPS ALITER LTD | 2014-09-20 | 31-12-2013 | £93,835 Cash £-2,625 equity |