DOUG PHILLIPS LIMITED - MALDON
| Company Profile | Company Filings |
Overview
DOUG PHILLIPS LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
DOUG PHILLIPS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DOUG PHILLIPS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DOUG PHILLIPS LIMITED - MALDON
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
BLACKWATER HOUSE WEST STATION BUSINESS PARK
MALDON
ESSEX
CM9 6FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK SHORNEY | May 1972 | British | Director | 2008-01-22 | CURRENT |
| MICHAEL DOUGLAS ROSS | Mar 1969 | British | Director | 2009-09-01 | CURRENT |
| DAVID ADAMS | Nov 1970 | British | Director | 2008-01-22 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
| DOUGLAS GRAHAM PHILLIPS | Aug 1945 | British | Director | 2005-05-18 UNTIL 2013-09-07 | RESIGNED |
| SHARON ANNE MADDEN | Feb 1974 | British | Director | 2008-01-22 UNTIL 2015-06-05 | RESIGNED |
| SHARON ANNE MADDEN | Feb 1974 | British | Secretary | 2005-05-18 UNTIL 2016-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doug Phillips Holdings Limited | 2016-04-06 | Maldon Essex |
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 |
|---|---|---|---|
| DOUG_PHILLIPS_LIMITED - Accounts | 2024-01-18 | 31-08-2023 | £1,209,110 Cash £1,956,584 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2023-01-14 | 31-08-2022 | £1,153,408 Cash £1,658,668 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2022-03-16 | 31-08-2021 | £1,265,909 Cash £1,560,764 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2021-01-29 | 31-08-2020 | £3,158,373 Cash £1,541,651 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2020-02-04 | 31-08-2019 | £1,734,245 Cash £1,387,547 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2018-12-13 | 31-08-2018 | £619,774 Cash £1,110,244 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2018-01-12 | 31-08-2017 | £163,263 Cash £977,836 equity |
| DOUG_PHILLIPS_LIMITED - Accounts | 2017-01-26 | 31-08-2016 | £100,966 Cash £876,636 equity |