Company Profile
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SmallPhillips Special Projects Limited
06590257•Private Limited With Share Capital
The Old Malt Kiln Bolton Road, Addingham, Ilkley, LS290NQ
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Incorporated
12/05/2008
Company Age
18 years
Directors
2
Employees
2
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Phillips Special Projects Limited (06590257) is a private limited with share capital incorporated on 12/05/2008 (18 years old) and registered in ilkley, LS290NQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 12/05/2008
LS290NQ
2 employees
Financial Overview
Total Assets
£849.5K
Liabilities
£720.3K
Net Assets
£129.2K
Est. Turnover
£380.0K
AI Estimated
Unreported
Cash
£2.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Resolution
Category:Resolution
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Capital
Date:11-06-2008
Incorporation Company
Category:Incorporation
Date:12-05-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS290NQ
Related Companies
2
Contact
The Old Malt Kiln Bolton Road, Addingham, Ilkley, LS290NQ