Phyllis Earle Limited

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Phyllis Earle Limited

00177174•Private Limited With Share Capital

Little Stoke Manor North Stoke, Wallingford, Oxfordshire, OX106AX

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Incorporated

07/10/1921

Company Age

104 years

Directors

2

Employees

5

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Phyllis Earle Limited (00177174) is a private limited with share capital incorporated on 07/10/1921 (104 years old) and registered in oxfordshire, OX106AX. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 07/10/1921
OX106AX
5 employees

Financial Overview

Total Assets

£6.56M

Liabilities

£604.6K

Net Assets

£5.96M

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£273.0K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1
C
catherine jayne tustian
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
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:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-09-2011
Move Registers To Sail Company
Category:Address
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Sail Address Company
Category:Address
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Address
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Address
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:07-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:20-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1996
Legacy
Category:Annual Return
Date:22-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:09-08-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024

Trading Addresses

Harmoni Building North Wing 1 7, Armstrong Way, Southall, Middlesex, UB24SD
Little Stoke Manor, Little Stoke, Wallingford, Oxfordshire, OX106AXRegistered

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Contact

Little Stoke Manor North Stoke, Wallingford, Oxfordshire, OX106AX